RUBROLUZ SOCIEDAD LIMITADA

Hoja V127080· NIF B97979512

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Medelinskas Giedrius

Legal information

Legal information for RUBROLUZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159779796
Legal formSociedad Limitada (SL)
Register referenceTomo 8832 · Folio 39 · Hoja V127080
StatusVigente

Activity

RUBROLUZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 15 February 2011 to 24 February 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RUBROLUZ SOCIEDAD LIM…Medelinskas GiedriusMedelinskas Giedrius

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUBROLUZ SOCIEDAD LIM…Medelinskas GiedriusMedelinskas Giedrius

Beneficial owner (UBO)

Medelinskas Giedrius100 %

Individual · ultimate beneficial owner · since 10/12/2012

Beneficial owner network map

2 nodes Person Company
RUBROLUZ SOCIEDAD LIM…Medelinskas GiedriusMedelinskas Giedrius

Registered actos

  1. Declaración de unipersonalidadPublished 10/12/2012· Registered 29/11/2012· I/A 6
  2. Ceses/DimisionesPublished 10/12/2012· Registered 29/11/2012· I/A 6
  3. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 6
  4. RevocacionesPublished 04/12/2012· Registered 23/11/2012· I/A 5
  5. NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 4
  6. RevocacionesPublished 15/02/2011· Registered 04/02/2011· I/A 3

Changes

  1. 10/12/2012Declaración de unipersonalidad

    MEDELINSKAS GIEDRIUS

Timeline (BORME)

  1. 24/02/2017#4264282
    RUBROLUZ SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8832, L 6118, F 39, S 8, H V 127080, I/A 6 M (17.02.17).
  2. 10/12/2012#2026047
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RUBROLUZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MEDELINSKAS GIEDRIUS. Ceses/Dimisiones. Adm. Unico: KILMANAS NERIJUS. Nombramientos. Adm. Unico: MEDELINSKAS GIEDRIUS. Datos registrales. T 8832, L 6118, F 39, S 8, H V 127080, …
  3. 04/12/2012#2018420
    Revocaciones
    RUBROLUZ SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: BONO FRIGOLS RAQUEL;TORTAJADA LLAMAS MARIA ANGELES. Datos registrales. T 8832, L 6118, F 39, S 8, H V 127080, I/A 5 (23.11.12).
  4. 15/02/2011#1073911
    Nombramientos
    RUBROLUZ SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BONO FRIGOLS RAQUEL;TORTAJADA LLAMAS MARIA ANGELES. Datos registrales. T 8832, L 6118, F 39, S 8, H V 127080, I/A 4 ( 4.02.11).
  5. 15/02/2011#1073910
    Revocaciones
    RUBROLUZ SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: BONO FRIGOLS RAQUEL;VICENTE AYUSO MARIA JESUS. Datos registrales. T 8832, L 6118, F 39, S 8, H V 127080, I/A 3 ( 4.02.11).

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

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 addressAVDA DEL PARQUE 19 BAJO, VALENCIA, ALZIRA
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 — Valencia — are listed together, with their address.

Prospect this province