INVERSIONES RIBONA SL
Hoja M354428· NIF B84004647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 278 000,00 €
- Director :
- INTERCONTINENTAL INFORMATICA 2012 SL
Legal information
Legal information for INVERSIONES RIBONA SL
Directors and representatives
Directors
Current
- INTERCONTINENTAL INFORMATICA 2012 SLSince 15/09/2017Administrador Único
Former
- Bonacasa Gutierrez Victoria EugeniaCeased on 10/12/2012Administrador Solidario
Authorised representatives
Current
- Rivera Garcia Francisco JavierSince 10/12/2012Representante
Directors network map
Cap table · shareholdings
- Rivera Garcia Francisco Javier100 %
Individual · since 15/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivera Garcia Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2017· Registered 15/09/2017· I/A 7
- NombramientosPublished 26/09/2017· Registered 15/09/2017· I/A 7
- Declaración de unipersonalidadPublished 15/01/2015· Registered 05/01/2015· I/A 6
- Ceses/DimisionesPublished 17/12/2012· Registered 10/12/2012· I/A 5
- NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 5
- Modificaciones estatutariasPublished 17/12/2012· Registered 10/12/2012· I/A 5
- Ampliación de capitalPublished 26/08/2011· Registered 11/08/2011· I/A 4
Changes
- 15/01/2015Declaración de unipersonalidad
RIVERA GARCIA FRANCISCO JAVIER
- 17/12/2012Modificaciones estatutarias
Capital · events
- 26/08/2011Ampliación de capitalResulting capital: 278 000,00 € (+64 000,00 €)
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)
- 26/09/2017#4554551Ceses/DimisionesNombramientos
INVERSIONES RIBONA SL. Ceses/Dimisiones. Adm. Unico: RIVERA GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: INTERCONTINENTAL INFORMATICA 2012 SL. Representan: RIVERA GARCIA FRANCISCO JAVIER. Datos registrales. T 20083 , F 166, S 8, H M 354428, I/… - 15/01/2015#3139554Declaración de unipersonalidad
INVERSIONES RIBONA SL. Declaración de unipersonalidad. Socio único: RIVERA GARCIA FRANCISCO JAVIER. Datos registrales. T 20083 , F 166, S 8, H M 354428, I/A 6 ( 5.01.15).
- 17/12/2012#2039368Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES RIBONA SL. Ceses/Dimisiones. Adm. Solid.: BONACASA GUTIERREZ VICTORIA EUGENIA;RIVERA GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: RIVERA GARCIA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 26/08/2011#1357503Ampliación de capital
INVERSIONES RIBONA SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 278.000,00 Euros. Datos registrales. T 20083 , F 165, S 8, H M 354428, I/A 4 (11.08.11).
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.