RUPERT CENTER SL
Hoja B385210· NIF B65175812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 13/10/2009
- Director :
- NECSOLUZ SL
Legal information
Legal information for RUPERT CENTER SL
Activity
RUPERT CENTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 October 2009. The Spanish commercial register has published 10 filings for this company, from 13 October 2009 to 17 March 2014, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA GESTION,ADMINISTRACION Y PRESTACION DE SERVICIOS RELACIONADOS CON PROYECTOS INMOBILIARIOS,LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS EMPRESARIALES,INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION...
Directors and representatives
Directors
Current
- NECSOLUZ SLSince 10/03/2014Administrador Único
Former
- KEPRO INTERNATIONAL BVCeased on 04/02/2014Administrador Único
- Pons Serraclara RaulCeased on 19/02/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 6
- RevocacionesPublished 11/02/2014· Registered 04/02/2014· I/A 5
- Cambio de domicilio socialPublished 04/07/2013· Registered 26/06/2013· I/A 4
- Cambio de domicilio socialPublished 28/04/2010· Registered 15/04/2010· I/A 3
- RevocacionesPublished 05/03/2010· Registered 19/02/2010· I/A 2
- NombramientosPublished 05/03/2010· Registered 19/02/2010· I/A 2
- Cambio de domicilio socialPublished 05/03/2010· Registered 19/02/2010· I/A 2
- Cambio de objeto socialPublished 05/03/2010· Registered 19/02/2010· I/A 2
- ConstituciónPublished 13/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 13/10/2009· Registered 29/09/2009· I/A 1
Changes
- 04/07/2013Cambio de domicilio social
CL ARAGON,208-210 P.4 PTA.2 (BARCELONA)
- 28/04/2010Cambio de domicilio social
CL JOSEP FERRATER I MORA 2-4 P.4 PTA.D (BARCELONA)
- 05/03/2010Cambio de domicilio social
CL JOSEP PLA Num.2 (BARCELONA)
- 05/03/2010Cambio de objeto social
LA GESTION,ADMINISTRACION Y PRESTACION DE SERVICIOS RELACIONADOS CON PROYECTOS INMOBILIARIOS,LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS EMPRESARIALES,INFORMATICOS,CONTABLES,LABORALES,ADMINISTRATIVOS,DE GESTION...
Capital · events
- 13/10/2009ConstituciónInitial capital: 3 012,00 €
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)
- 17/03/2014#2719515Nombramientos
RUPERT CENTER SL. Nombramientos. ADM.UNICO: NECSOLUZ SL. REPR.143 RRM: AGUILAR GARCIA JOSEP. Datos registrales. T 41447 , F 60, S 8, H B 385210, I/A 6 (10.03.14).
- 11/02/2014#2663201Revocaciones
RUPERT CENTER SL. Revocaciones. ADM.UNICO: KEPRO INTERNATIONAL BV. REPR.143 RRM: FRANCO LAZARO JUAN CARLOS. Datos registrales. T 41447 , F 60, S 8, H B 385210, I/A 5 ( 4.02.14).
- 04/07/2013#2355667Cambio de domicilio social
RUPERT CENTER SL. Cambio de domicilio social. CL ARAGON,208-210 P.4 PTA.2 (BARCELONA). Datos registrales. T 41447 , F 60, S 8, H B 385210, I/A 4 (26.06.13).
- 28/04/2010#695476Cambio de domicilio social
RUPERT CENTER SL. Cambio de domicilio social. CL JOSEP FERRATER I MORA 2-4 P.4 PTA.D (BARCELONA). Datos registrales. T 41447 , F 60, S 8, H B 385210, I/A 3 (15.04.10).
- 05/03/2010#620054RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
RUPERT CENTER SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: KEPRO INTERNATIONAL BV. REPR.143 RRM: FRANCO LAZARO JUAN CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNPERSONAL,SOCIO UNICO:"KEPRO INTERNATIONAL B.V.". Ca… - 13/10/2009#416207ConstituciónNombramientos
RUPERT CENTER SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMP…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.