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RUBY MARTES SA

Hoja MA76283· NIF A84139252

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Director :
Morales Mateos Matias

Legal information

Legal information for RUBY MARTES SA

NIF
Hoja registral
IRUS1000032102530
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Registro MercantilMALAGA
Register referenceTomo 3771 · Folio 9 · Hoja MA76283
StatusVigente

Activity

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 02/08/2022· Registered 25/07/2022· I/A 6
  2. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 5
  3. ReeleccionesPublished 23/09/2016· Registered 14/09/2016· I/A 4
  4. Ceses/DimisionesPublished 21/02/2011· Registered 07/02/2011· I/A 2
  5. NombramientosPublished 21/02/2011· Registered 07/02/2011· I/A 2
  6. Modificaciones estatutariasPublished 21/02/2011· Registered 07/02/2011· I/A 2

Changes

  1. 21/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2022#7101298
    Reelecciones
    RUBY MARTES SA. Reelecciones. Adm. Unico: MORALES MATEOS MATIAS. Datos registrales. T 3771, L 2682, F 9, S 8, H MA 76283, I/A 6 (25.07.22).
  2. 10/05/2017#4368260
    Nombramientos
    RUBY MARTES SA. Nombramientos. Apo.Sol.: MORALES GALAN RUBEN MATIAS;MORALES GALAN DAVID CARLOS. Datos registrales. T 3771, L 2682, F 8, S 8, H MA 76283, I/A 5 ( 3.05.17).
  3. 23/09/2016#4034905
    Reelecciones
    RUBY MARTES SA. Reelecciones. Adm. Unico: MORALES MATEOS MATIAS. Datos registrales. T 3771, L 2682, F 8, S 8, H MA 76283, I/A 4 (14.09.16).
  4. 21/02/2011#1082934
    RUBY MARTES SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3771, L 2682, F 8, S 8, H MA 76283, I/A 3 ( 7.02.11).
  5. 21/02/2011#1082933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RUBY MARTES SA. Ceses/Dimisiones. Adm. Unico: MORALES GALAN DAVID CARLOS. Nombramientos. Adm. Unico: MORALES MATEOS MATIAS. Desembolso de dividendos pasivos. Desembolsado: 195.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. C…

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.