RUMBEX NZG SL

Hoja M709822· NIF B88545355

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
447 256,00 €
Incorporation :
22/01/2020
Director :
Nuñez Garcia Adrian

Legal information

Legal information for RUMBEX NZG SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital447 256,00 €
Incorporation date22/01/2020
LocalityMadrid
Register referenceTomo 39964 · Folio 154 · Hoja M709822
StatusVigente

Activity

RUMBEX NZG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2020. The Spanish commercial register has published 9 filings for this company, from 22 January 2020 to 10 March 2022, across 7 distinct types of filing. Its registered share capital is 447 256,00 €.

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS EN ESPECIAL FRUTOS SECOS, FRUTAS, ZUMOS, DULCES, GOLOSINAS, VINO, ACEITE, CAFE, MIEL. COMIDA Y UTENSILIOS PARA ANIMALES Y MASCOTAS. PRODUCTOS DE BIOMASA, INICIADORES DE FUEGO Y VELAS AROMATICAS....

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RUMBEX NZG SLNuñez Garcia AdrianNuñez Garcia AdrianNASZ KOGUT SLNASZ KOGUT SLCARNICERIA LA ESTANCIA SLCARNICERIA LA ESTANC…ECOLOGICA DE TRANSFORMACIONES AGROFORESTALES SLECOLOGICA DE TRANSFO…VIÑEDOS REJAS SLVIÑEDOS REJAS SLCARVECEX SLCARVECEX SLVIÑEDOS REJAS SLVIÑEDOS REJAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUMBEX NZG SLGarrido Olmos SaraGarrido Olmos Sara

Beneficial owner (UBO)

Garrido Olmos Sara100 %

Individual · ultimate beneficial owner · since 22/01/2020

Beneficial owner network map

2 nodes Person Company
RUMBEX NZG SLGarrido Olmos SaraGarrido Olmos Sara

Registered actos

  1. Ampliación de capitalPublished 10/03/2022· Registered 03/03/2022· I/A 4
  2. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 2
  3. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 2
  4. Ampliación de capitalPublished 24/11/2020· Registered 17/11/2020· I/A 2
  5. Modificaciones estatutariasPublished 24/11/2020· Registered 17/11/2020· I/A 2
  6. ConstituciónPublished 22/01/2020· Registered 15/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 22/01/2020· Registered 15/01/2020· I/A 1
  8. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 1

Changes

  1. 24/11/2020Modificaciones estatutarias
  2. 22/01/2020Declaración de unipersonalidad

    GARRIDO OLMOS SARA

Capital · events

  1. 10/03/2022Ampliación de capital
    Resulting capital: 447 256,00 € (+427 956,00 €)
  2. 24/11/2020Ampliación de capital
    Resulting capital: 19 300,00 € (+14 300,00 €)
  3. 22/01/2020Constitución
    Initial capital: 5 000,00 €

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. 10/03/2022#6851996
    Ampliación de capital
    RUMBEX NZG SL. Ampliación de capital. Capital: 427.956,00 Euros. Resultante Suscrito: 447.256,00 Euros. Datos registrales. T 39964 , F 154, S 8, H M 709822, I/A 4 ( 3.03.22).
  2. 24/11/2020#6135182
    Cambio de identidad del socio único
    RUMBEX NZG SL. Sociedad unipersonal. Cambio de identidad del socio único: NUÑEZ GARCIA ADRIAN. Datos registrales. T 39964 , F 154, S 8, H M 709822, I/A 3 (17.11.20).
  3. 24/11/2020#6135181
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    RUMBEX NZG SL. Ceses/Dimisiones. Adm. Unico: GARRIDO OLMOS SARA. Nombramientos. Adm. Unico: NUÑEZ GARCIA ADRIAN. Ampliación de capital. Capital: 14.300,00 Euros. Resultante Suscrito: 19.300,00 Euros. Modificaciones estatutarias. Artículo de los estat…
  4. 22/01/2020#5752775
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUMBEX NZG SL. Constitución. Comienzo de operaciones: 10.12.19. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS ALIMENTICIOS EN ESPECIAL FRUTOS SECOS, FRUTAS, ZUMOS, DULCES, GOLOSINAS, VINO, ACEITE, CAFE, MIEL. 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· Incorporated 2020

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 addressC/ HORTALEZA, Nº 81, 3º DERECHA, C.P, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province