RICO BERBEGAL HNOS SL
Hoja A82617· NIF B53859583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rico Berbegal Antonio, Rico Berbegal Eduardo, Rico Berbegal Lara
Legal information
Legal information for RICO BERBEGAL HNOS SL
Activity
RICO BERBEGAL HNOS SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 26 February 2010 to 5 April 2018, across 3 distinct types of filing.
Economic activity (CNAE)
2226
Directors and representatives
Directors
Current
- Rico Berbegal AntonioAdministrador solidarioAdministrador Solidario
- Rico Berbegal EduardoAdministrador solidarioAdministrador Solidario
- Rico Berbegal LaraSince 27/03/2018Administrador Solidario
Former
- Berbegal Pastor AntoniaCeased on 27/03/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 3
- NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 3
- Modificaciones estatutariasPublished 26/02/2010· Registered 17/02/2010· I/A 2
Changes
- 26/02/2010Modificaciones estatutarias
Timeline (BORME)
- 05/04/2018#4824947Ceses/DimisionesNombramientos
RICO BERBEGAL HNOS SL. Ceses/Dimisiones. Adm. Solid.: BERBEGAL PASTOR ANTONIA. Nombramientos. Adm. Solid.: RICO BERBEGAL LARA. Datos registrales. T 2761 , F 95, S 8, H A 82617, I/A 3 (27.03.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI… - 26/02/2010#607998Modificaciones estatutarias
RICO BERBEGAL HNOS SL. Modificaciones estatutarias. Artículo 13º.- Retribución del administrador. Datos registrales. T 2761 , F 94, S 8, H A 82617, I/A 2 (17.02.10).
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 — CNAE 2226 — are listed together.