SUBRIX INVEST SL

Hoja GI51265· NIF B65356941

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUBRIX INVEST SL

NIF
Hoja registral
IRUS1000216449980
Legal formSociedad Limitada (SL)
LocalityBlanes
Register referenceTomo 2819 · Folio 106 · Hoja GI51265
StatusVigente

Activity

SUBRIX INVEST SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 3 May 2011 to 22 February 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/02/2014· Registered 28/01/2014· I/A 8
  2. Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 7
  3. Ceses/DimisionesPublished 09/07/2012· Registered 25/06/2012· I/A 6
  4. NombramientosPublished 09/07/2012· Registered 25/06/2012· I/A 6
  5. Ceses/DimisionesPublished 26/08/2011· Registered 12/08/2011· I/A 5
  6. NombramientosPublished 26/08/2011· Registered 12/08/2011· I/A 5
  7. Cambio de domicilio socialPublished 26/08/2011· Registered 12/08/2011· I/A 5
  8. Ceses/DimisionesPublished 03/05/2011· Registered 19/04/2011· I/A 4
  9. NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 4
  10. Modificaciones estatutariasPublished 03/05/2011· Registered 19/04/2011· I/A 4
  11. Cambio de domicilio socialPublished 03/05/2011· Registered 19/04/2011· I/A 3

Changes

  1. 26/08/2011Cambio de domicilio social

    AVDA ESTACIO 50 (BLANES)

  2. 03/05/2011Cambio de domicilio social

    C/ SANT PERE 5 2 1 (LLORET DE MAR)

  3. 03/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2021#6270812
    SUBRIX INVEST SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2819 , F 107, S 8, H GI 51265, I/A NM4 (15.02.21).
  2. 15/06/2016#3900269
    SUBRIX INVEST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2819 , F 107, S 8, H GI 51265, I/A NM1 ( 7.09.15).
  3. 04/02/2014#2651334
    Ceses/Dimisiones
    SUBRIX INVEST SL. Ceses/Dimisiones. Adm. Solid.: JOSEP ESTEFANELL CASTELLA. Datos registrales. T 2819 , F 106, S 8, H GI 51265, I/A 8 (28.01.14).
  4. 12/08/2013#2410473
    Ceses/Dimisiones
    SUBRIX INVEST SL. Ceses/Dimisiones. Adm. Solid.: MARIA TERESA CASAS PESSAFERRER. Datos registrales. T 2819 , F 106, S 8, H GI 51265, I/A 7 ( 5.08.13).
  5. 09/07/2012#1806591
    Ceses/DimisionesNombramientos
    SUBRIX INVEST SL. Ceses/Dimisiones. Adm. Solid.: JOSE ANTONIO CEBALLOS NAVARRO. Nombramientos. Adm. Solid.: MARIA TERESA CASAS PESSAFERRER. Datos registrales. T 2819 , F 106, S 8, H GI 51265, I/A 6 (25.06.12).
  6. 26/08/2011#1357185
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUBRIX INVEST SL. Ceses/Dimisiones. Adm. Solid.: MARGARITA MERCADER SALA. Nombramientos. Adm. Solid.: JOSEP ESTEFANELL CASTELLA. Cambio de domicilio social. AVDA ESTACIO 50 (BLANES). Datos registrales. T 2819 , F 106, S 8, H GI 51265, I/A 5 (12.08.11…
  7. 03/05/2011#1194450
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUBRIX INVEST SL. Ceses/Dimisiones. Adm. Unico: MARGARITA MERCADER SALA. Nombramientos. Adm. Solid.: MARGARITA MERCADER SALA;JOSE ANTONIO CEBALLOS NAVARRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  8. 03/05/2011#1194449
    Cambio de domicilio social
    SUBRIX INVEST SL. Cambio de domicilio social. C/ SANT PERE 5 2 1 (LLORET DE MAR). Datos registrales. T 2819 , F 106, S 8, H GI 51265, I/A 3 (19.04.11).

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 addressAVDA ESTACIO 50 (BLANES), Blanes, Girona
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 — Girona — are listed together, with their address.

Prospect this province