RICOCHET SPAIN SL

Hoja B373537

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
John David Southwell
Former name :
WHITERIDGE SL

Legal information

Legal information for RICOCHET SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40744 · Folio 114 · Hoja B373537
Former names
WHITERIDGE SL2009-01-22 → 2009-02-23
StatusVigente

Activity

RICOCHET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 22 January 2009 to 31 August 2023, across 6 distinct types of filing.

Corporate purpose

EL ALMACENAMIENTO Y DISTRIBUCION DE MERCANCIAS,LA MENSAJERIA,LA CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES,LA ADQUISICION,ENAJENACION,TENENCIA...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
RICOCHET SPAIN SLJohn David SouthwellJohn David SouthwellDAIDALOS TECHNE SLDAIDALOS TECHNE SL

Registered actos

  1. Otros conceptosPublished 31/08/2023· Registered 24/08/2023· I/A 10
  2. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 9
  3. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 8
  4. Otros conceptosPublished 16/06/2022· Registered 08/06/2022· I/A 7
  5. Otros conceptosPublished 01/03/2022· Registered 17/02/2022· I/A 6
  6. Modificaciones estatutariasPublished 10/06/2013· Registered 30/05/2013· I/A 5
  7. RevocacionesPublished 23/02/2009· Registered 11/02/2009· I/A 4
  8. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 4
  9. Cambio de denominación socialPublished 23/02/2009· Registered 11/02/2009· I/A 4
  10. Cambio de objeto socialPublished 23/02/2009· Registered 11/02/2009· I/A 4
  11. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 3
  12. Otros conceptosPublished 22/01/2009· Registered 08/01/2009· I/A 2

Timeline (BORME)

  1. 31/08/2023#7695666
    Otros conceptos
    RICOCHET SPAIN SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 7 EN CUANTO AL CONTENIDO DE LA MISMA. Datos registrales. T 40744 , F 114, S 8, H B 373537, I/A 10 (24.08.23).
  2. 02/11/2022#7222140
    Nombramientos
    RICOCHET SPAIN SL. Nombramientos. AUDIT.CUENT.: BAKER TILLY AUDITORES SLP. Datos registrales. T 40744 , F 114, S 8, H B 373537, I/A 9 (25.10.22).
  3. 21/07/2022#7083291
    Nombramientos
    RICOCHET SPAIN SL. Nombramientos. AUDIT.CUENT.: BAKER TILLY AUDITORES SLP. Datos registrales. T 40744 , F 113, S 8, H B 373537, I/A 8 (13.07.22).
  4. 16/06/2022#7025312
    Otros conceptos
    RICOCHET SPAIN SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2017, 2018, 2019, 2020 y 2021 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 40744 , F 113, S 8, H B 373537, I/A 7 ( …
  5. 01/03/2022#6834486
    Otros conceptos
    RICOCHET SPAIN SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2017, 2018, 2019 y 2020 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 40744 , F 113, S 8, H B 373537, I/A 6 (17.02.2…
  6. 10/06/2013#2315398
    Modificaciones estatutarias
    RICOCHET SPAIN SL. Modificaciones estatutarias. ART.5.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 40744 , F 113, S 8, H B 373537, I/A 5 (30.05.13).
  7. 23/02/2009#83610

    Company name: WHITERIDGE SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    WHITERIDGE SL. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: DANNY HENRY KRAGT. Nombramientos. ADM.UNICO: JOHN DAVID SOUTHWELL. Cambio de denominación social. RICOCHET SPAIN SL. Cambio de objeto social. EL ALMACENAMIENTO Y DIST…
  8. 29/01/2009#38798

    Company name: WHITERIDGE SL

    Nombramientos
    WHITERIDGE SL. Nombramientos. APODERADO: TMF MANAGEMENT SPAIN SL. Datos registrales. T 40744 , F 111, S 8, H B 373537, I/A 3 (20.01.09).
  9. 22/01/2009#23791

    Company name: WHITERIDGE SL

    Otros conceptos
    WHITERIDGE SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"RICO LOGISTICS LTD". Datos registrales. T 40744 , F 111, S 8, H B 373537, I/A 2 ( 8.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province