DESARROLLOS Y PROMOCIONES RICACERPE SL
Hoja C42460· NIF B70141312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MACARELLETA SL
Legal information
Legal information for DESARROLLOS Y PROMOCIONES RICACERPE SL
Activity
DESARROLLOS Y PROMOCIONES RICACERPE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 20 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- MACARELLETA SLSince 03/02/2009Administrador Único
Authorised representatives
Former
- Picatoste Sueiras Manuel JesusCeased on 26/07/2016Apoderado
Directors network map
Cap table · shareholdings
- MACARELLETA SL100 %
Legal entity · since 12/02/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MACARELLETA SL100 %Vigente
Legal entity · since 12/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2016· Registered 26/07/2016· I/A 7
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 6
- Declaración de unipersonalidadPublished 12/02/2009· Registered 03/02/2009· I/A 5
- Ceses/DimisionesPublished 12/02/2009· Registered 03/02/2009· I/A 5
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 5
- Modificaciones estatutariasPublished 12/02/2009· Registered 03/02/2009· I/A 5
Changes
- 12/02/2009Declaración de unipersonalidad
MACARELLETA SL
- 12/02/2009Modificaciones estatutarias
Timeline (BORME)
- 20/05/2021#6427268
DESARROLLOS Y PROMOCIONES RICACERPE SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3270 , F 141, S 8, H C 42460, I/A I1N5 (10.05.21).
- 09/07/2019#5483139
DESARROLLOS Y PROMOCIONES RICACERPE SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3270 , F 148, S 8, H C 42460, I/A NM 7 (28.06.19).
- 04/08/2016#3970924Ceses/Dimisiones
DESARROLLOS Y PROMOCIONES RICACERPE SL(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: PICATOSTE SUEIRAS MANUEL JESUS. Datos registrales. T 3270 , F 148, S 8, H C 42460, I/A 7 (26.07.16).
- 12/02/2009#66683Nombramientos
DESARROLLOS Y PROMOCIONES RICACERPE SL(R.M. A CORUÑA). Nombramientos. Apoderado: PICATOSTE SUEIRAS MANUEL JESUS. Datos registrales. T 3270 , F 147, S 8, H C 42460, I/A 6 ( 3.02.09).
- 12/02/2009#66682Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DESARROLLOS Y PROMOCIONES RICACERPE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MACARELLETA SL. Ceses/Dimisiones. Adm. Solid.: VAYACHOW SL;MACARELLETA SL. Nombramientos. Adm. Unico: MACARELLETA SL. Modificaciones estatutarias. Cam…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.