CONSTRUCCIONES RUBIO HERNANDEZ SOCIEDAD ANONIMA

Hoja LO2344· NIF A26071712

LiquidadaLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
354 960,00 €
Former name :
TARBE SL

Legal information

Legal information for CONSTRUCCIONES RUBIO HERNANDEZ SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000400482560
Legal formSociedad Limitada (SL)
Share capital354 960,00 €
LocalityAlfaro
Phone
Register referenceTomo 599 · Folio 100 · Hoja LO2344
Former names
TARBE SL2009-01-22 → 2021-07-01
StatusLiquidada

Activity

CONSTRUCCIONES RUBIO HERNANDEZ SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Alfaro (La Rioja). The Spanish commercial register has published 12 filings for this company, from 22 January 2009 to 1 July 2021, across 5 distinct types of filing. Its registered share capital is 354 960,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 01/07/2021· Registered 22/06/2021· I/A 25
  2. Ceses/DimisionesPublished 03/08/2016· Registered 22/07/2016· I/A 24
  3. NombramientosPublished 03/08/2016· Registered 22/07/2016· I/A 24
  4. Reducción de capitalPublished 26/12/2014· Registered 18/12/2014· I/A 23
  5. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 22
  6. Ceses/DimisionesPublished 18/04/2013· Registered 12/04/2013· I/A 21
  7. NombramientosPublished 18/04/2013· Registered 12/04/2013· I/A 21
  8. Modificaciones estatutariasPublished 18/04/2013· Registered 12/04/2013· I/A 21
  9. ReeleccionesPublished 23/08/2012· Registered 13/08/2012· I/A 20
  10. Ceses/DimisionesPublished 29/04/2011· Registered 18/04/2011· I/A 19
  11. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 19
  12. ReeleccionesPublished 22/01/2009· Registered 09/01/2009· I/A 18

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TARBE SL→CONSTRUCCIONES RUBIO HERNANDEZ SOCIEDAD ANONIMA

  2. 18/04/2013Modificaciones estatutarias

Capital · events

  1. 26/12/2014Reducción de capital
    Resulting capital: 354 960,00 €

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)

  1. 01/07/2021#6505143

    Company name: TARBE SL

    Reelecciones
    TARBE SL. Reelecciones. Adm. Mancom.: FRAILE TARRAGONA MARIA YOLANDA;GOMEZ TARRAGONA ERNESTO IGNACIO;TARRAGONA MATUTE CARLOS;BERMEJO TARRAGONA GUSTAVO;TARRAGONA USARRALDE RAFAEL. Otros conceptos: Modificada la duración del cargo de los miembros del O…
  2. 03/08/2016#3968384

    Company name: TARBE SL

    Ceses/DimisionesNombramientos
    TARBE SL. Ceses/Dimisiones. Adm. Unico: FRAILE TARRAGONA MARIA YOLANDA. Nombramientos. Adm. Mancom.: FRAILE TARRAGONA MARIA YOLANDA;GOMEZ TARRAGONA ERNESTO IGNACIO;TARRAGONA MATUTE CARLOS;BERMEJO TARRAGONA GUSTAVO;TARRAGONA USARRALDE RAFAEL. Otros co…
  3. 26/12/2014#3128069

    Company name: TARBE SL

    Reducción de capital
    TARBE SL. Reducción de capital. Importe reducción: 237.637,93 Euros. Resultante Suscrito: 354.960,00 Euros. Datos registrales. T 599 , F 99, S 8, H LO 2344, I/A 23 (18.12.14).
  4. 22/05/2013#2284399

    Company name: TARBE SL

    Nombramientos
    TARBE SL. Nombramientos. Apoderado: TARRAGONA MATUTE CARLOS. Datos registrales. T 599 , F 98, S 8, H LO 2344, I/A 22 (14.05.13).
  5. 18/04/2013#2234949

    Company name: TARBE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TARBE SL. Ceses/Dimisiones. Consejero: TARRAGONA MATUTE CARLOS. Presidente: TARRAGONA MATUTE CARLOS. Consejero: GOMEZ TARRAGONA ERNESTO IGNACIO;TARRAGONA ROMERO SERGIO;FRAILE TARRAGONA MARIA YOLANDA;BERMEJO TARRAGONA MIGUEL ANGEL. Cons.Del.Sol: TARRA…
  6. 23/08/2012#1870335

    Company name: TARBE SL

    Reelecciones
    TARBE SL. Reelecciones. Consejero: TARRAGONA MATUTE CARLOS. Presidente: TARRAGONA MATUTE CARLOS. Consejero: GOMEZ TARRAGONA ERNESTO IGNACIO;TARRAGONA ROMERO SERGIO;FRAILE TARRAGONA MARIA YOLANDA;BERMEJO TARRAGONA MIGUEL ANGEL. Cons.Del.Sol: TARRAGONA…
  7. 29/04/2011#1192348

    Company name: TARBE SL

    Ceses/DimisionesNombramientos
    TARBE SL. Ceses/Dimisiones. Cons.Del.Sol: BERMEJO TARRAGONA MIGUEL ANGEL. SecreNoConsj: MAISO MANZANARES MATIAS. Cons.Del.Man: BERMEJO TARRAGONA MIGUEL ANGEL. Nombramientos. Secretario: GOMEZ TARRAGONA ERNESTO IGNACIO. Datos registrales. T 599 , F 98…
  8. 22/01/2009#24540

    Company name: TARBE SL

    Reelecciones
    TARBE SL. Reelecciones. Auditor: ANALISIS Y VERIFICACIONES CONTABLES Y FINANCIERAS. Datos registrales. T 582 , F 123, S 8, H LO 2344, I/A 18 ( 9.01.09).

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 addressAlfaro, La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province