SORIA RUBIO, S.L.
Hoja IB4925· NIF B57031668
- Registered address :
- Directors :
- Soria Rubio Alejandro, Soria Rubio Jose Alfredo, Soria Rubio Jesus
- Former name :
- SORIA RUBIO, S.L.L.
Legal information
Legal information for SORIA RUBIO, S.L.
Activity
SORIA RUBIO, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 15 July 2021 to 15 March 2024, across 6 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Soria Rubio AlejandroSince 06/03/2024Administrador Solidario
- Soria Rubio Jose AlfredoSince 06/03/2024Administrador Solidario
- Soria Rubio JesusSince 06/03/2024Administrador Solidario
Former
- Soria Vico AlfredoCeased on 06/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Soria Vico Alfredo100 %
Individual · since 15/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soria Vico Alfredo100 %
Individual · ultimate beneficial owner · since 15/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 06/03/2024· I/A 3
- NombramientosPublished 15/03/2024· Registered 06/03/2024· I/A 3
- Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 2
- ReeleccionesPublished 15/07/2021· Registered 08/07/2021· I/A 2
- Modificaciones estatutariasPublished 15/07/2021· Registered 08/07/2021· I/A 2
- Ampliacion del objeto socialPublished 15/07/2021· Registered 08/07/2021· I/A 2
Changes
- 15/03/2024Cambio de denominación social
SORIA RUBIO, S.L.L.→SORIA RUBIO, S.L.
- 15/07/2021Ampliación del objeto social
así como todas aquellas actividades que le sean complementarias y/o accesorias.
- 15/07/2021Declaración de unipersonalidad
SORIA VICO ALFREDO
- 15/07/2021Modificaciones estatutarias
Timeline (BORME)
- 15/03/2024#7986619Ceses/DimisionesNombramientos
SORIA RUBIO, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SORIA VICO ALFREDO. Nombramientos. Adm. Solid.: SORIA RUBIO JOSE ALFREDO;SORIA RUBIO JESUS;SORIA RUBIO ALEJANDRO. Otros conceptos: Cambio del Orga… - 15/07/2021#6526863
Company name: SORIA RUBIO, S.L.L.
Declaración de unipersonalidadReeleccionesModificaciones estatutariasAmpliacion del objeto socialSORIA RUBIO, S.L.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SORIA VICO ALFREDO. Reelecciones. Adm. Unico: SORIA VICO ALFREDO. Modificaciones estatutarias. La sociedad SORIA RUBIO, S.L.L. pierde el carácter de laboral pasando a lla…
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
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
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 — CNAE 5611 — are listed together.