RIBAS Y COMPAÑIA SOCIEDAD ANONIMA

Hoja T1285· NIF A43010362

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sole Ribas Josep Maria, INVERSIONS PASSEIG PRIM SOCIEDAD LIMITADA, Sole Muntaner Montserrat, Sole Muntaner Rom, Sole Muntaner Romà

Legal information

Legal information for RIBAS Y COMPAÑIA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105438557
Legal formSociedad Anónima (SA)
Register referenceTomo 726 · Folio 8 · Hoja T1285
StatusVigente

Activity

RIBAS Y COMPAÑIA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 2 July 2013 to 9 June 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/06/2023· Registered 02/06/2023· I/A 32
  2. NombramientosPublished 09/06/2023· Registered 02/06/2023· I/A 32
  3. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 31
  4. Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 29
  5. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 29
  6. Ceses/DimisionesPublished 02/07/2013· Registered 20/06/2013· I/A 28
  7. NombramientosPublished 02/07/2013· Registered 20/06/2013· I/A 28

Timeline (BORME)

  1. 09/06/2023#7571732
    Ceses/DimisionesNombramientos
    RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SOLE SERRANO JAIME. Presidente: SOLE SERRANO JAIME. Consejero: INVERSIONS PASSEIG PRIM SOCIEDAD LIMITADA. Secretario: INVERSIONS PASSEIG PRIM SOCIEDAD LIMITADA. Consejero: SOLE RIBAS JOS…
  2. 06/04/2021#6342627
    Nombramientos
    RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Nombramientos. Apoderado: SOLE MUNTANER MONTSERRAT. Datos registrales. T 726 , F 89, S 8, H T 1285, I/A 31 (26.03.21).
  3. 03/09/2019#5567845
    RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Otros conceptos: Cambiado el representante de la mercantil "INVERSIONS PASSEIG PRIM, SL" siendo ahora DOÑA MARTA SOLE MUNTANER.- Datos registrales. T 726 , F 89, S 8, H T 1285, I/A 30 (27.08.19).
  4. 21/08/2018#5019087
    Ceses/DimisionesNombramientos
    RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: INVERSIONS PASSEIG PRIM SOCIEDAD LIMITADA. Secretario: INVERSIONS PASSEIG PRIM SOCIEDAD LIMITADA. Consejero: SOLE SERRANO JAIME. Presidente: SOLE SERRANO JAIME. Consejero: SOLE RIBAS JOS…
  5. 02/07/2013#2352380
    Ceses/DimisionesNombramientos
    RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SOLE SERRANO JAIME. Presidente: SOLE SERRANO JAIME. Consejero: INVERSIONS PASSEIG PRIM SOCIEDAD LIMITADA. Secretario: INVERSIONS PASSEIG PRIM SOCIEDAD LIMITADA. Consejero: SOLE RIBAS JOS…

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addresspasseig prim, numero 15, TARRAGONA, REUS
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 — Tarragona — are listed together, with their address.

Prospect this province