RUBLAN 1999, SOCIEDAD LIMITADA

Hoja CR22822· NIF B13555735

VigenteCiudad Real
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2013
Director :
Medina Repiso Maria

Legal information

Legal information for RUBLAN 1999, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191003845
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2013
Register referenceTomo 570 · Folio 158 · Hoja CR22822
StatusVigente

Activity

RUBLAN 1999, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 September 2013. The Spanish commercial register has published 9 filings for this company, from 11 September 2013 to 7 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La intermediación en: Servicios de alimentación y hostelería en general. Compraventa de todo tipo de artículos de joyería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RUBLAN 1999, SOCIEDAD…Medina Repiso MariaMedina Repiso MariaAGROPECUARIA QUEBRAS, SOCIEDAD LIMITADAAGROPECUARIA QUEBRAS…

Registered actos

  1. NombramientosPublished 07/12/2022· Registered 28/11/2022· I/A 6
  2. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 5
  3. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 5
  4. Ampliacion del objeto socialPublished 05/05/2015· Registered 24/04/2015· I/A 4
  5. Ceses/DimisionesPublished 05/06/2014· Registered 29/05/2014· I/A 3
  6. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 3
  7. NombramientosPublished 11/09/2013· Registered 02/09/2013· I/A 2
  8. ConstituciónPublished 11/09/2013· Registered 02/09/2013· I/A 1
  9. NombramientosPublished 11/09/2013· Registered 02/09/2013· I/A 1

Changes

  1. 05/05/2015Ampliación del objeto social

    =-Actividades de juegos de azar y apuestas -C.N.A.E. 9200-.

Capital · events

  1. 11/09/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/12/2022#7279562
    Nombramientos
    RUBLAN 1999, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MEDINA RUIZ JOSE ANTONIO. Datos registrales. T 570 , F 158, S 8, H CR 22822, I/A 6 (28.11.22).
  2. 04/07/2022#7055166
    Ceses/DimisionesNombramientos
    RUBLAN 1999, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDINA RUIZ JOSE ANTONIO. Nombramientos. Adm. Unico: MEDINA REPISO MARIA. Datos registrales. T 570 , F 158, S 8, H CR 22822, I/A 5 (27.06.22).
  3. 05/05/2015#3308280
    Ampliacion del objeto social
    RUBLAN 1999, SOCIEDAD LIMITADA. Ampliacion del objeto social. =-Actividades de juegos de azar y apuestas -C.N.A.E. 9200-. Datos registrales. T 570 , F 157, S 8, H CR 22822, I/A 4 (24.04.15).
  4. 05/06/2014#2837536
    Ceses/DimisionesNombramientos
    RUBLAN 1999, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUAREZ MENDEZ JOSE. Nombramientos. Adm. Unico: MEDINA RUIZ JOSE ANTONIO. Datos registrales. T 570 , F 157, S 8, H CR 22822, I/A 3 (29.05.14).
  5. 11/09/2013#2446383
    Nombramientos
    RUBLAN 1999, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MEDINA RUIZ JOSE ANTONIO. Datos registrales. T 570 , F 155, S 8, H CR 22822, I/A 2 ( 2.09.13).
  6. 11/09/2013#2446382
    ConstituciónNombramientos
    RUBLAN 1999, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.08.13. Objeto social: La intermediación en: Servicios de alimentación y hostelería en general. Compraventa de todo tipo de artículos de joyería. Domicilio: PLAZA MARIA CRISTINA,…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MARIA CRISTINA, 1 (PUEBLA DEL PRINCIPE), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector