RIBES-MAISE DISTRIBUCIONES SL

Hoja CS22963· NIF B12661401

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Ribes Anguera Marc, Ribes Anguera Marina, Ribes Marti Ivan, Ribes Marti Sergio
Former name :
CODAFIS INFORMATICA SL

Legal information

Legal information for RIBES-MAISE DISTRIBUCIONES SL

NIF
Hoja registral
IRUS1000075922351
Legal formSociedad Limitada (SL)
LocalityBorriana/Burriana
Register referenceTomo 1243 · Folio 44 · Hoja CS22963
Former names
CODAFIS INFORMATICA SL2009-01-28 → 2014-04-24
StatusVigente

Activity

RIBES-MAISE DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 28 January 2009 to 24 April 2014, across 6 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

1º. La compraventa, mantenimiento y reparación de sistemas, programas y equipos informáticos y accesorios. Enseñanza de informática y contabilidad. Servicios informáticos. 2. La compraventa al por mayor de conservas, productos alimenticios de todas clases y bebidas. CNAE 4639.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RIBES-MAISE DISTRIBUC…Ribes Anguera MarcRibes Anguera MarcRibes Anguera MarinaRibes Anguera MarinaRibes Marti SergioRibes Marti SergioRibes Marti IvanRibes Marti Ivan

Registered actos

  1. Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 3
  2. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 3
  3. Modificaciones estatutariasPublished 24/04/2014· Registered 14/04/2014· I/A 3
  4. Cambio de domicilio socialPublished 24/04/2014· Registered 14/04/2014· I/A 3
  5. Cambio de objeto socialPublished 24/04/2014· Registered 14/04/2014· I/A 3
  6. Ceses/DimisionesPublished 28/01/2009· Registered 19/01/2009· I/A 2
  7. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 2
  8. Modificaciones estatutariasPublished 28/01/2009· Registered 19/01/2009· I/A 2

Changes

  1. 24/04/2014Cambio de domicilio social

    AVDA CORTS VALENCIANES 2 (BURRIANA)

  2. 24/04/2014Cambio de objeto social

    1º. La compraventa, mantenimiento y reparación de sistemas, programas y equipos informáticos y accesorios. Enseñanza de informática y contabilidad. Servicios informáticos. 2. La compraventa al por mayor de conservas, productos alimenticios de todas clases y bebidas. CNAE 4639.

  3. 24/04/2014Modificaciones estatutarias
  4. 28/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2014#2778463

    Company name: CODAFIS INFORMATICA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CODAFIS INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: RIBES MARTI IVAN. Nombramientos. Adm. Mancom.: RIBES MARTI IVAN;RIBES MARTI SERGIO;RIBES ANGUERA MARC;RIBES ANGUERA MARINA. Modificaciones estatutarias. Artículo de los estatutos: cambio denominac…
  2. 28/01/2009#35908

    Company name: CODAFIS INFORMATICA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODAFIS INFORMATICA SL. Ceses/Dimisiones. Adm. Mancom.: RIBES MARTI IVAN;ALBERO GIL JULIO. Nombramientos. Adm. Unico: RIBES MARTI IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…

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 CORTS VALENCIANES 2 (BURRIANA), Borriana/Burriana, Castellón
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.