SA RUBERTA SA

Hoja PM9859· NIF A07151558

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Garau Marti Maria

Legal information

Legal information for SA RUBERTA SA

NIF
Hoja registral
IRUS1000082580561
Legal formSociedad Anónima (SA)
Register referenceTomo 1997 · Folio 222 · Hoja PM9859
StatusVigente

Activity

SA RUBERTA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 29 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SA RUBERTA SAGarau Marti MariaGarau Marti MariaROYAL TIMBER SLROYAL TIMBER SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2017· Registered 21/12/2017· I/A 8
  2. NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 8
  3. Ceses/DimisionesPublished 16/03/2009· Registered 27/02/2009· I/A 7
  4. NombramientosPublished 16/03/2009· Registered 27/02/2009· I/A 7
  5. Modificaciones estatutariasPublished 16/03/2009· Registered 27/02/2009· I/A 7

Changes

  1. 16/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2017#4682605
    Ceses/DimisionesNombramientos
    SA RUBERTA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALOMAR COLUMBRAM GUILLERMO. Nombramientos. Adm. Unico: GARAU MARTI MARIA. Datos registrales. T 1997 , F 222, S 8, H PM 9859, I/A 8 (21.12.17).
  2. 16/03/2009#120302
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SA RUBERTA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ALOMAR GARAU JAUME;ALOMAR GARAU MARTA. Nombramientos. Adm. Unico: ALOMAR COLUMBRAM GUILLERMO. Modificaciones estatutarias. Artículo de los estatutos: Art. 6º. Artículo de los esta…

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 addressFINCA SA RUBERTA, 51, MALLORCA, SÓLLER, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector