TIMBRADOS RUBIO SL
Hoja A32491· NIF B53023685
- Registered address :
- Activity :
- Preparación, curtido y acabado del cuero
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Puche Manuel
Legal information
Legal information for TIMBRADOS RUBIO SL
Activity
TIMBRADOS RUBIO SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Preparación, curtido y acabado del cuero” (CNAE 1511). The Spanish commercial register has published 4 filings for this company, from 27 January 2012 to 2 April 2020, across 2 distinct types of filing.
Economic activity (CNAE)
1511 · Preparación, curtido y acabado del cuero
Directors and representatives
Directors
Current
- Rubio Puche ManuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rubio Garrido CristianSince 23/03/2020Apoderado Solidario
- Rubio Garrido LorenaSince 23/03/2020Apoderado Solidario
- Rubio Garrido Jose ManuelSince 16/03/2020Apoderado
- Garrido Lozano RosarioSince 17/01/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 15/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RUBIO LEATHER GROUP SL100 %Vigente
Legal entity · since 15/03/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 02/04/2020· Registered 23/03/2020· I/A 7
- NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 6
- Declaración de unipersonalidadPublished 15/03/2018· Registered 07/03/2018· I/A 5
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 4
Changes
- 15/03/2018Declaración de unipersonalidad
RUBIO LEATHER GROUP SL
Timeline (BORME)
- 02/04/2020#5863298Nombramientos
TIMBRADOS RUBIO SL. Nombramientos. Apo.Sol.: RUBIO GARRIDO CRISTIAN;RUBIO GARRIDO LORENA. Datos registrales. T 1805 , F 126, S 8, H A 32491, I/A 7 (23.03.20).
- 24/03/2020#5855468Nombramientos
TIMBRADOS RUBIO SL. Nombramientos. Apoderado: RUBIO GARRIDO JOSE MANUEL. Datos registrales. T 1805 , F 126, S 8, H A 32491, I/A 6 (16.03.20).
- 15/03/2018#4793542Declaración de unipersonalidad
TIMBRADOS RUBIO SL. Declaración de unipersonalidad. Socio único: RUBIO LEATHER GROUP SL. Datos registrales. T 1805 , F 126, S 8, H A 32491, I/A 5 ( 7.03.18).
- 27/01/2012#1559028Nombramientos
TIMBRADOS RUBIO SL. Nombramientos. Apoderado: GARRIDO LOZANO ROSARIO. Datos registrales. T 1805 , F 125, S 8, H A 32491, I/A 4 (17.01.12).
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 — Preparación, curtido y acabado del cuero — are listed together.