VENTURA RUBI SL
Hoja PM53680· NIF B57400301
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rubi Cano Elisa, Rubi Cano Margarita, Rubi Cano Ventura
Legal information
Legal information for VENTURA RUBI SL
Activity
VENTURA RUBI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 4 filings for this company, from 30 April 2014 to 9 May 2014, across 2 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Rubi Cano ElisaSince 30/04/2014Administrador Solidario
- Rubi Cano MargaritaSince 30/04/2014Administrador Solidario
- Rubi Cano VenturaSince 30/04/2014Administrador Solidario
Former
- Rubi Servera BuenaventuraCeased on 30/04/2014Administrador Solidario
- Rubi Cano Elisa MariaCeased on 30/04/2014Administrador Solidario
- Cano Oleo Maria SerafinaCeased on 30/04/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2014· Registered 30/04/2014· I/A 5
- NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 5
- Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 4
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 4
Timeline (BORME)
- 09/05/2014#2794916Ceses/DimisionesNombramientos
VENTURA RUBI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUBI SERVERA BUENAVENTURA;RUBI CANO ELISA MARIA;CANO OLEO MARIA SERAFINA. Nombramientos. Adm. Solid.: RUBI CANO VENTURA;RUBI CANO MARGARITA;RUBI CANO ELISA. Datos registrales. T … - 30/04/2014#2785622Ceses/DimisionesNombramientos
VENTURA RUBI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUBI CANO MARGARITA. Nombramientos. Adm. Solid.: RUBI CANO ELISA MARIA. Datos registrales. T 2192 , F 73, S 8, H PM 53680, I/A 4 (22.04.14).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.