CARMEN Y RIBA SL
Hoja L14676· NIF B25509290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARMEN Y RIBA SL
Activity
CARMEN Y RIBA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 10 filings for this company, from 17 December 2009 to 25 June 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- CARMEN 52 SLCeased on 05/04/2016Administrador Único
- Vives Linares ArturoCeased on 25/04/2012Administrador Único
Authorised representatives
Former
- De Ancos Gutierrez Maria IsabelCeased on 25/04/2012Apoderado Solidario
- Bonet Martinez RoserCeased on 25/04/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2016· Registered 05/04/2016· I/A 7
- Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 6
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 6
- RevocacionesPublished 08/05/2012· Registered 25/04/2012· I/A 5
- Cambio de domicilio socialPublished 31/12/2009· Registered 21/12/2009· I/A 4
- Ceses/DimisionesPublished 17/12/2009· Registered 03/12/2009· I/A 3
- NombramientosPublished 17/12/2009· Registered 03/12/2009· I/A 3
- Modificaciones estatutariasPublished 17/12/2009· Registered 03/12/2009· I/A 3
Changes
- 31/12/2009Cambio de domicilio social
C/ BISBE RUANO 21 BAIXOS (LLEIDA)
- 17/12/2009Modificaciones estatutarias
Timeline (BORME)
- 25/06/2019#5463859
CARMEN Y RIBA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 766 , F 24, S 8, H L 14676, I/A N.M. ( 7.06.19).
- 13/12/2016#4150573
CARMEN Y RIBA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 766 , F 24, S 8, H L 14676, I/A NM ( 1.12.16).
- 12/04/2016#3807604Ceses/Dimisiones
CARMEN Y RIBA SL. Ceses/Dimisiones. Adm. Unico: CARMEN 52 SL. Datos registrales. T 766 , F 24, S 8, H L 14676, I/A 7 ( 5.04.16).
- 08/05/2012#1714694Ceses/DimisionesNombramientos
CARMEN Y RIBA SL. Ceses/Dimisiones. Adm. Unico: VIVES LINARES ARTURO. Nombramientos. Adm. Unico: CARMEN 52 SL. Datos registrales. T 766 , F 24, S 8, H L 14676, I/A 6 (25.04.12).
- 08/05/2012#1714693Revocaciones
CARMEN Y RIBA SL. Revocaciones. Apo.Sol.: DE ANCOS GUTIERREZ MARIA ISABEL;BONET MARTINEZ ROSER. Datos registrales. T 766 , F 14, S 8, H L 14676, I/A 5 (25.04.12).
- 31/12/2009#534547Cambio de domicilio social
CARMEN Y RIBA SL. Cambio de domicilio social. C/ BISBE RUANO 21 BAIXOS (LLEIDA). Datos registrales. T 766 , F 14, S 8, H L 14676, I/A 4 (21.12.09).
- 17/12/2009#514470Ceses/DimisionesNombramientosModificaciones estatutarias
CARMEN Y RIBA SL. Ceses/Dimisiones. Adm. Mancom.: BONET MARTINEZ ROSER;DE ANCOS GUTIERREZ MARIA ISABEL. Nombramientos. Adm. Unico: VIVES LINARES ARTURO. Modificaciones estatutarias. Artículo de los estatutos: Modificación de los dos primeros párrafos…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.