RUBYCAR PROYECTOS E INVERSIONES, SOCIEDAD LIMITADA
Hoja CR16511· NIF B13434733
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mena Rodriguez Miguel Angel
Legal information
Legal information for RUBYCAR PROYECTOS E INVERSIONES, SOCIEDAD LIMITADA
Activity
RUBYCAR PROYECTOS E INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 26 October 2017 to 10 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Mena Rodriguez Miguel AngelSince 19/10/2017Administrador Único
Former
- Caro Jimenez IsmaelCeased on 19/10/2017Administrador Mancomunado
- Rubio Rebato JesusCeased on 19/10/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mena Rodriguez Miguel Angel100 %
Individual · ultimate beneficial owner · since 26/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2017· Registered 19/10/2017· I/A 2
- Ceses/DimisionesPublished 26/10/2017· Registered 19/10/2017· I/A 2
- NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 2
- Cambio de domicilio socialPublished 26/10/2017· Registered 19/10/2017· I/A 2
Changes
- 26/10/2017Cambio de domicilio social
C/ CLAUDIO COELLO 52 (TOMELLOSO)
- 26/10/2017Declaración de unipersonalidad
MENA RODRIGUEZ MIGUEL ANGEL
Timeline (BORME)
- 10/08/2022#7115389
RUBYCAR PROYECTOS E INVERSIONES, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 419 , F 152, S 8, H CR 16511, I/A BAJA ( 2.08.22).
- 26/10/2017#4593683Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RUBYCAR PROYECTOS E INVERSIONES, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MENA RODRIGUEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Mancom.: CARO JIMENEZ ISMAEL;RUBIO REBATO JESUS. Nombramientos. Adm. Unico: MENA RODRIGUEZ MIGUEL ANG…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.