filings.es

EDIFICACIONES RIPOLL SA

Hoja A13568· NIF A03029956

ActiveAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Guarinos Maria Cristina, Sanchez Guarinos Ricardo

Legal information

Legal information for EDIFICACIONES RIPOLL SA

NIF
Hoja registral
IRUS1000132848146
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Phone
Register referenceTomo 1444 · Folio 30 · Hoja A13568

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 05/06/2023· Registered 25/05/2023· I/A 13
  2. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 12
  3. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 12
  4. Modificaciones estatutariasPublished 14/03/2019· Registered 07/03/2019· I/A 11
  5. NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 10
  6. ReeleccionesPublished 28/05/2018· Registered 18/05/2018· I/A 10
  7. ReeleccionesPublished 07/08/2013· Registered 30/07/2013· I/A 9

Timeline (BORME)

  1. 05/06/2023#7561809
    Nombramientos
    EDIFICACIONES RIPOLL SA. Nombramientos. Apo.Manc.: SANCHEZ TUR MARIA;DEL RIO SANCHEZ MARCELO;DEL RIO SANCHEZ SARA. Datos registrales. T 1444 , F 30, S 8, H A 13568, I/A 13 (25.05.23).
  2. 22/05/2023#7537860
    Ceses/DimisionesNombramientos
    EDIFICACIONES RIPOLL SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GUARINOS RICARDO;SANCHEZ GUARINOS MARIA CRISTINA;SANCHEZ TUR MARIA;DEL RIO SANCHEZ SARA. Nombramientos. Adm. Solid.: SANCHEZ GUARINOS MARIA CRISTINA;SANCHEZ GUARINOS RICARDO. Datos regis…
  3. 14/03/2019#5306268
    Modificaciones estatutarias
    EDIFICACIONES RIPOLL SA. Modificaciones estatutarias. ARTICULO 14. De la estructura del órgano de administración, retribución y duración. Datos registrales. T 1444 , F 30, S 8, H A 13568, I/A 11 ( 7.03.19).
  4. 28/05/2018#4896830
    NombramientosReelecciones
    EDIFICACIONES RIPOLL SA. Nombramientos. Adm. Solid.: SANCHEZ TUR MARIA;DEL RIO SANCHEZ SARA. Reelecciones. Adm. Solid.: SANCHEZ GUARINOS RICARDO;SANCHEZ GUARINOS MARIA CRISTINA. Datos registrales. T 1444 , F 30, S 8, H A 13568, I/A 10 (18.05.18).
  5. 07/08/2013#2404440
    Reelecciones
    EDIFICACIONES RIPOLL SA. Reelecciones. Adm. Solid.: SANCHEZ GUARINOS RICARDO;SANCHEZ GUARINOS MARIA CRISTINA. Datos registrales. T 1444 , F 30, S 8, H A 13568, I/A 9 (30.07.13).

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.