SEÑALIZACIONES RUBIO SA

Hoja M55849· NIF A28610137

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Donnay Ferro Jaime, Cantalapiedra Arenas Miguel Angel

Legal information

Legal information for SEÑALIZACIONES RUBIO SA

NIF
Hoja registral
IRUS1000245298683
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 3288 · Folio 156 · Hoja M55849
StatusVigente

Activity

SEÑALIZACIONES RUBIO SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, from 19 August 2010 to 18 December 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SEÑALIZACIONES RUBIO …Cantalapiedra Arenas Miguel AngelCantalapiedra Arenas…Donnay Ferro JaimeDonnay Ferro JaimeSEÑAL SASEÑAL SA

Registered actos

  1. Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 20
  2. Ceses/DimisionesPublished 19/08/2010· Registered 05/08/2010· I/A 19
  3. NombramientosPublished 19/08/2010· Registered 05/08/2010· I/A 19
  4. ReeleccionesPublished 19/08/2010· Registered 05/08/2010· I/A 19

Timeline (BORME)

  1. 18/12/2014#3116592
    Ceses/Dimisiones
    SEÑALIZACIONES RUBIO SA. Ceses/Dimisiones. Cons.Del.Sol: ERVITI RAMIREZ IGNACIO. Consejero: ERVITI RAMIREZ IGNACIO. Datos registrales. T 3288 , F 156, S 8, H M 55849, I/A 20 (10.12.14).
  2. 19/08/2010#849971
    Ceses/DimisionesNombramientosReelecciones
    SEÑALIZACIONES RUBIO SA. Ceses/Dimisiones. Presidente: ERVITI RAMIREZ IGNACIO. Consejero: DONNAY SANTOS JOSE AUGUSTO;FERRO RODRIGUEZ BONIN IRMA ELSA. Secretario: DONNAY SANTOS JOSE AUGUSTO. Con.Delegado: ERVITI RAMIREZ IGNACIO;DONNAY SANTOS JOSE AUGU…

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 addressAVENIDA DE VALDELAPARRA 15 POL IND D ALCOBENDAS, MADRID, ALCOBENDAS
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