UNIRUBI SL
Hoja V102997· NIF B97562359
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 006,00 €
Legal information
Legal information for UNIRUBI SL
Activity
UNIRUBI SL is a Sociedad Limitada (SL) with its registered office in Albalat Dels Sorells (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 11 November 2009 to 8 January 2024, across 7 distinct types of filing. Its registered share capital is 31 006,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Rubio Llorens Juan CarlosCeased on 08/01/2024LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 4
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 4
- DisoluciónPublished 08/01/2024· Registered 29/12/2023· I/A 4
- ExtinciónPublished 08/01/2024· Registered 29/12/2023· I/A 4
- Ampliación de capitalPublished 07/12/2010· Registered 25/11/2010· I/A 3
- Ceses/DimisionesPublished 11/11/2009· Registered 30/10/2009· I/A 2
- NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 2
- Modificaciones estatutariasPublished 11/11/2009· Registered 30/10/2009· I/A 2
- Cambio de domicilio socialPublished 11/11/2009· Registered 30/10/2009· I/A 2
Changes
- 08/01/2024Disolución
- 08/01/2024Extinción
- 11/11/2009Cambio de domicilio social
C/ MAYOR 141 1º (ALBALAT DELS SORELLS)
- 11/11/2009Modificaciones estatutarias
Capital · events
- 07/12/2010Ampliación de capitalResulting capital: 31 006,00 € (+28 000,00 €)
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)
- 08/01/2024#7865719Ceses/DimisionesNombramientosDisoluciónExtinción
UNIRUBI SL. Ceses/Dimisiones. Adm. Unico: RUBIO LLORENS JUAN CARLOS. LiqUnico: RUBIO LLORENS JUAN CARLOS. Nombramientos. LiqUnico: RUBIO LLORENS JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico… - 07/12/2010#977092Ampliación de capital
UNIRUBI SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.006,00 Euros. Datos registrales. T 8082, L 5375, F 68, S 8, H V 102997, I/A 3 (25.11.10).
- 11/11/2009#460300Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
UNIRUBI SL. Ceses/Dimisiones. Adm. Solid.: RUBIO LLORENS JUAN CARLOS;RUBIO FERRANDO VICENTE AMADOR. Nombramientos. Adm. Unico: RUBIO LLORENS JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.