RIBAS LLACH SL

Hoja GI64288· NIF B55325682

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
819 400,00 €
Incorporation :
17/07/2018
Directors :
Adan Ribas Badosa, Natalia Llach Catala

Legal information

Legal information for RIBAS LLACH SL

NIF
Hoja registral
IRUS1000217712455
Legal formSociedad Limitada (SL)
Share capital819 400,00 €
Incorporation date17/07/2018
LocalityAmer
Register referenceTomo 3211 · Folio 42 · Hoja GI64288
StatusVigente

Activity

RIBAS LLACH SL is a Sociedad Limitada (SL) with its registered office in Amer (Girona, Cataluña). It was incorporated on 17 July 2018. The Spanish commercial register has published 5 filings for this company, from 17 July 2018 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 819 400,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La tenencia de toda clase de activos financieros, acciones y participaciones en otras Sociedades, así como la dirección y gestión de estas acciones y participaciones en las sociedades participadas; la compra, venta, permuta, pignoración y gravamen de toda clase de bienes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 4
  2. Cambio de domicilio socialPublished 30/11/2022· Registered 23/11/2022· I/A 3
  3. Ampliación de capitalPublished 31/08/2018· Registered 24/08/2018· I/A 2
  4. ConstituciónPublished 17/07/2018· Registered 10/07/2018· I/A 1
  5. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 1

Changes

  1. 30/11/2022Cambio de domicilio social

    CTRA C-63-KM

Capital · events

  1. 31/08/2018Ampliación de capital
    Resulting capital: 819 400,00 € (+816 300,00 €)
  2. 17/07/2018Constitución
    Initial capital: 3 100,00 €

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)

  1. 11/12/2024#8389985
    Nombramientos
    RIBAS LLACH SL. Nombramientos. Apo.Sol.: MARTINA RIBAS LLACH;POL RIBAS LLACH. Datos registrales. S 8 , H GI 64288, I/A 4 ( 3.12.24).
  2. 30/11/2022#7270051
    Cambio de domicilio social
    RIBAS LLACH SL. Cambio de domicilio social. CTRA C-63-KM. 48 17170 (AMER). Datos registrales. T 3211 , F 42, S 8, H GI 64288, I/A 3 (23.11.22).
  3. 31/08/2018#5031871
    Ampliación de capital
    RIBAS LLACH SL. Ampliación de capital. Capital: 816.300,00 Euros. Resultante Suscrito: 819.400,00 Euros. Datos registrales. T 3211 , F 41, S 8, H GI 64288, I/A 2 (24.08.18).
  4. 17/07/2018#4969271
    ConstituciónNombramientos
    RIBAS LLACH SL. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: La tenencia de toda clase de activos financieros, acciones y participaciones en otras Sociedades, así como la dirección y gestión de estas acciones y participaciones en l…

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· Incorporated 2018

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 addressCTRA C-63-KM, Amer, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector