RUBRER INVEST SL

Hoja B417415· NIF B65678476

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
680 768,00 €
Incorporation :
21/12/2011
Directors :
Cases Massaguer Josep Maria, Navio Bote Nuria

Legal information

Legal information for RUBRER INVEST SL

NIF
Hoja registral
IRUS1000216591370
Legal formSociedad Limitada (SL)
Share capital680 768,00 €
Incorporation date21/12/2011
LocalitySant Celoni
Register referenceTomo 42884 · Folio 104 · Hoja B417415
StatusVigente

Activity

RUBRER INVEST SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). It was incorporated on 21 December 2011. The Spanish commercial register has published 15 filings for this company, from 21 December 2011 to 23 April 2026, across 7 distinct types of filing. Its registered share capital is 680 768,00 €.

Corporate purpose

LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RUBRER INVEST SLCases Massaguer Josep MariaCases Massaguer Jose…Navio Bote NuriaNavio Bote NuriaSERVEIS BAIX MONTSENY 2000 SLSERVEIS BAIX MONTSEN…RUBRER INVEST SLRUBRER INVEST SLSFBUIXALLEU SOCIEDAD LIMITADASFBUIXALLEU SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 23/04/2026· Registered 16/04/2026· I/A 13
  2. Reducción de capitalPublished 23/04/2026· Registered 16/04/2026· I/A 12
  3. Reducción de capitalPublished 25/02/2026· Registered 19/02/2026· I/A 11
  4. Cambio de domicilio socialPublished 07/02/2025· Registered 31/01/2025· I/A 10
  5. RevocacionesPublished 10/04/2012· Registered 22/03/2012· I/A 2
  6. NombramientosPublished 10/04/2012· Registered 22/03/2012· I/A 2
  7. ConstituciónPublished 21/12/2011· Registered 07/12/2011· I/A 1
  8. NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 1

Changes

  1. 07/02/2025Cambio de domicilio social

    CL DOCTOR TRUETA Num.35 (SANT CELONI)

Capital · events

  1. 23/04/2026Ampliación de capital
    Resulting capital: 680 768,00 € (+140 000,00 €)
  2. 23/04/2026Reducción de capital
    Resulting capital: 540 768,00 €
  3. 25/02/2026Reducción de capital
    Resulting capital: 737 504,00 €
  4. 21/12/2011Constitución
    Initial capital: 3 006,00 €

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. 23/04/2026#9190179
    Ampliación de capital
    RUBRER INVEST SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 680.768,00 Euros. Datos registrales. S 8 , H B 417415, I/A 13 (16.04.26).
  2. 23/04/2026#9190178
    Reducción de capital
    RUBRER INVEST SL. Reducción de capital. Importe reducción: 196.736,00 Euros. Resultante Suscrito: 540.768,00 Euros. Datos registrales. S 8 , H B 417415, I/A 12 (16.04.26).
  3. 25/02/2026#9090767
    Reducción de capital
    RUBRER INVEST SL. Reducción de capital. Importe reducción: 181.402,00 Euros. Resultante Suscrito: 737.504,00 Euros. Datos registrales. S 8 , H B 417415, I/A 11 (19.02.26).
  4. 07/02/2025#8478973
    Cambio de domicilio social
    RUBRER INVEST SL. Cambio de domicilio social. CL DOCTOR TRUETA Num.35 (SANT CELONI). Datos registrales. S 8 , H B 417415, I/A 10 (31.01.25).
  5. 10/04/2012#1677531
    RevocacionesNombramientos
    RUBRER INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: CASES MASSAGUER JOSEP MARIA. Datos registrales. T 42884 , F 104, S 8, H B 417415, I/A 2 (22.03.12).
  6. 21/12/2011#1511598
    ConstituciónNombramientos
    RUBRER INVEST SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIO…

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 2011

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 addressCL DOCTOR TRUETA Num.35 (SANT CELONI), Sant Celoni, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province