AUTO RIBES SOCIEDAD ANONIMA

Hoja V11561· NIF A46200390

Struck off · 04/12/2015Valencia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTO RIBES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000409297910
Legal formSociedad Anónima (SA)
Register referenceTomo 3522 · Folio 136 · Hoja V11561
StatusLiquidada

Activity

AUTO RIBES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 15 filings for this company, from 10 February 2009 to 4 December 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 27
  2. NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 27
  3. DisoluciónPublished 04/12/2015· Registered 27/11/2015· I/A 27
  4. ExtinciónPublished 04/12/2015· Registered 27/11/2015· I/A 27
  5. Ceses/DimisionesPublished 05/08/2013· Registered 29/07/2013· I/A 26
  6. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 26
  7. Modificaciones estatutariasPublished 05/08/2013· Registered 29/07/2013· I/A 26
  8. Ceses/DimisionesPublished 15/03/2013· Registered 08/03/2013· I/A 25
  9. Cambio de domicilio socialPublished 19/12/2012· Registered 12/12/2012· I/A 24
  10. ReeleccionesPublished 22/12/2010· Registered 13/12/2010· I/A 23
  11. ReeleccionesPublished 21/01/2010· Registered 12/01/2010· I/A 22
  12. Ceses/DimisionesPublished 28/07/2009· Registered 17/07/2009· I/A 21
  13. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 21
  14. ReeleccionesPublished 28/07/2009· Registered 17/07/2009· I/A 21
  15. ReeleccionesPublished 10/02/2009· Registered 30/01/2009· I/A 20

Changes

  1. 04/12/2015Disolución
  2. 04/12/2015Extinción
  3. 05/08/2013Modificaciones estatutarias
  4. 19/12/2012Cambio de domicilio social

    AVDA ALCODAR 6 - POLIGONO INDUSTRIAL ALCODAR

Timeline (BORME)

  1. 04/12/2015#3620441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTO RIBES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: COSTA RIBES JUAN BERCHMANS. LiqUnico: COSTA RIBES JUAN BERCHMANS. Nombramientos. LiqUnico: COSTA RIBES JUAN BERCHMANS. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 05/08/2013#2401933
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO RIBES SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: COSTA RIBES JUAN BERCHMANS;RIBES LLOBET JOSE;RIBES MORATAL JOSE. Cons.Del.Man: COSTA RIBES JUAN BERCHMANS. Secretario: RIBES LLOBET JOSE. Cons.Del.Man: RIBES LLOBET JOSE. Presidente: RIBES MOR…
  3. 15/03/2013#2181143
    Ceses/Dimisiones
    AUTO RIBES SOCIEDAD ANONIMA. Ceses/Dimisiones. Auditor: BALLESTER BARRERA JOSE LUIS. Datos registrales. T 3522, L 835, F 135, S 8, H V 11561, I/A 25 ( 8.03.13).
  4. 19/12/2012#2044519
    Cambio de domicilio social
    AUTO RIBES SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA ALCODAR 6 - POLIGONO INDUSTRIAL ALCODAR. (GANDIA). Datos registrales. T 3522, L 835, F 135, S 8, H V 11561, I/A 24 (12.12.12).
  5. 22/12/2010#996575
    Reelecciones
    AUTO RIBES SOCIEDAD ANONIMA. Reelecciones. Auditor: BALLESTER BARRERA JOSE LUIS. Aud.Supl.: TORRES SANCHIS JUAN CARLOS. Datos registrales. T 3522, L 835, F 135, S 8, H V 11561, I/A 23 (13.12.10).
  6. 21/01/2010#550412
    Reelecciones
    AUTO RIBES SOCIEDAD ANONIMA. Reelecciones. Auditor: BALLESTER BARRERA JOSE LUIS. Aud.Supl.: TORRES SANCHIS JUAN CARLOS. Datos registrales. T 3522, L 835, F 135, S 8, H V 11561, I/A 22 (12.01.10).
  7. 28/07/2009#323599
    Ceses/DimisionesNombramientosReelecciones
    AUTO RIBES SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: RIBES MORATAL MANUEL. Consejero: RIBES MORATAL MANUEL. Vicepresid.: RIBES MORATAL MANUEL. Secretario: RIBES LLOBET JOSE. Nombramientos. Consejero: RIBES LLOBET JOSE. Secretario: RIBES LLOBE…
  8. 10/02/2009#63621
    Reelecciones
    AUTO RIBES SOCIEDAD ANONIMA. Reelecciones. Auditor: BALLESTER BARRERA JOSE LUIS. Aud.Supl.: TORRES SANCHIS JUAN CARLOS. Datos registrales. T 3522, L 835, F 134, S 8, H V 11561, I/A 20 (30.01.09).

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 ALCODAR 6 - POLIGONO INDUSTRIAL ALCODAR, Valencia
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector