TENERIFE RIBS SL

Hoja TF37342· NIF B38818530

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garralda Barrio Irene

Legal information

Legal information for TENERIFE RIBS SL

NIF
Hoja registral
IRUS1000233574257
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2739 · Folio 67 · Hoja TF37342
StatusVigente

Activity

TENERIFE RIBS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 18 May 2009 to 5 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

11 nodes Person Company
TENERIFE RIBS SLGarralda Barrio IreneGarralda Barrio IreneGLOBALSUITE INTERNATIONAL 21 SLGLOBALSUITE INTERNAT…GRAN CANARIA RIBS SLGRAN CANARIA RIBS SLLAS AMERICAS RIBS SLLAS AMERICAS RIBS SLSIAM RIBS SLSIAM RIBS SLMASPALOMAS RIBS SLMASPALOMAS RIBS SLLAS AMERICAS CORP SLLAS AMERICAS CORP SLTEXAS BRANDS SLTEXAS BRANDS SLAMERICAS BRANDS SLAMERICAS BRANDS SLKAWESQAR INVERSIONES SLKAWESQAR INVERSIONES…

Registered actos

  1. RevocacionesPublished 05/12/2023· Registered 10/11/2023· I/A 11
  2. NombramientosPublished 04/08/2023· Registered 21/07/2023· I/A 10
  3. NombramientosPublished 15/04/2013· Registered 03/04/2013· I/A 9
  4. NombramientosPublished 10/04/2013· Registered 26/03/2013· I/A 8
  5. Ceses/DimisionesPublished 08/03/2013· Registered 26/02/2013· I/A 7
  6. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 6
  7. Ceses/DimisionesPublished 18/05/2009· Registered 23/04/2009· I/A 5
  8. NombramientosPublished 18/05/2009· Registered 23/04/2009· I/A 5
  9. Modificaciones estatutariasPublished 18/05/2009· Registered 23/04/2009· I/A 5
  10. RevocacionesPublished 18/05/2009· Registered 23/04/2009· I/A 4

Changes

  1. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2023#7827726
    Revocaciones
    TENERIFE RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: PERERA CARBALLO MANUEL ANDRES. Aud.Supl.: DIAZ ALONSO JOSE RAMON. Datos registrales. T 2739 , F 67, S 8, H TF 37342, I/A 11 (10.11.23).
  2. 04/08/2023#7663337
    Nombramientos
    TENERIFE RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERERA CARBALLO MANUEL ANDRES. Aud.Supl.: DIAZ ALONSO JOSE RAMON. Datos registrales. T 2739 , F 67, S 8, H TF 37342, I/A 10 (21.07.23).
  3. 15/04/2013#2227636
    Nombramientos
    TENERIFE RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BLANCH LUSSON DIEGO. Datos registrales. T 2739 , F 66, S 8, H TF 37342, I/A 9 ( 3.04.13).
  4. 10/04/2013#2220906
    Nombramientos
    TENERIFE RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Unico: GARRALDA BARRIO IRENE. Datos registrales. T 2739 , F 66, S 8, H TF 37342, I/A 8 (26.03.13).
  5. 08/03/2013#2168498
    Ceses/Dimisiones
    TENERIFE RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BLANCH LUSSON DIEGO. Datos registrales. T 2739 , F 66, S 8, H TF 37342, I/A 7 (26.02.13).
  6. 29/04/2010#700031
    Nombramientos
    TENERIFE RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARRALDA BARRIO IRENE. Datos registrales. T 2739 , F 65, S 8, H TF 37342, I/A 6 (19.04.10).
  7. 18/05/2009#215141
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TENERIFE RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BLANCH LUSSON DIEGO;MONREAL GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: BLANCH LUSSON DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  8. 18/05/2009#215140
    Revocaciones
    TENERIFE RIBS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MARQUES GARCIA FERNANDO. Datos registrales. T 2739 , F 65, S 8, H TF 37342, I/A 4 (23.04.09).

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 addressAVDA RAFAEL PUIG, 23-PLAYA DE LAS AMÉRICAS, SANTA CRUZ DE TENERIFE, ADEJE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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