TEOFILO RUBIO SOCIEDAD LIMITADA
Hoja AB1692· NIF B02163814
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rubio Romero Isabel, Rubio Romero Jesus Maria
Legal information
Legal information for TEOFILO RUBIO SOCIEDAD LIMITADA
Activity
TEOFILO RUBIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Rubio Romero IsabelSince 05/06/2013Administrador Solidario
- Rubio Romero Jesus MariaSince 05/06/2013Administrador Solidario
Former
- Romero De La Rosa AmadaCeased on 05/06/2013Administrador Solidario
- Rubio Romero Luis MiguelCeased on 05/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2013· Registered 05/06/2013· I/A 4
- NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 4
- Modificaciones estatutariasPublished 12/06/2013· Registered 05/06/2013· I/A 4
Changes
- 12/06/2013Modificaciones estatutarias
Timeline (BORME)
- 12/06/2013#2319459Ceses/DimisionesNombramientosModificaciones estatutarias
TEOFILO RUBIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMERO DE LA ROSA AMADA;RUBIO ROMERO LUIS MIGUEL. Nombramientos. Adm. Solid.: RUBIO ROMERO JESUS MARIA;RUBIO ROMERO ISABEL. Modificaciones estatutarias. ARTICULO 9º.- ADMINISTRACION: 3.-…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.