EL RINCON DE LAS PASTAS SL
Hoja M335419· NIF B83663716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ribalta Calvo Anna
Legal information
Legal information for EL RINCON DE LAS PASTAS SL
Activity
EL RINCON DE LAS PASTAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 8 filings for this company, from 13 August 2019 to 8 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5622
Directors and representatives
Directors
Current
- Ribalta Calvo AnnaSince 01/03/2022Administrador Único
Former
- Ribalta Calvo DavidCeased on 01/03/2022Administrador Único
- Garcia De Arboleya Fernandez De Cordoba EnriqueCeased on 12/07/2021Administrador Único
Authorised representatives
Former
- Ribalta Santamans Alfonso MariaCeased on 06/08/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 6
- NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 6
- Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 5
- NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 5
- Ceses/DimisionesPublished 20/07/2020· Registered 10/07/2020· I/A 4
- NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 4
- RevocacionesPublished 13/08/2019· Registered 06/08/2019· I/A 2
Timeline (BORME)
- 08/03/2022#6847295Ceses/DimisionesNombramientos
EL RINCON DE LAS PASTAS SL. Ceses/Dimisiones. Adm. Unico: RIBALTA CALVO DAVID. Nombramientos. Adm. Unico: RIBALTA CALVO ANNA. Datos registrales. T 19165 , F 113, S 8, H M 335419, I/A 6 ( 1.03.22).
- 19/07/2021#6531622Ceses/DimisionesNombramientos
EL RINCON DE LAS PASTAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE ARBOLEYA FERNANDEZ DE CORDOBA ENRIQUE. Nombramientos. Adm. Unico: RIBALTA CALVO DAVID. Datos registrales. T 19165 , F 113, S 8, H M 335419, I/A 5 (12.07.21).
- 20/07/2020#5956092Ceses/DimisionesNombramientos
EL RINCON DE LAS PASTAS SL. Ceses/Dimisiones. Adm. Unico: RIBALTA CALVO DAVID. Nombramientos. Adm. Unico: GARCIA DE ARBOLEYA FERNANDEZ DE CORDOBA ENRIQUE. Datos registrales. T 19165 , F 113, S 8, H M 335419, I/A 4 (10.07.20).
- 20/08/2019#5550369
EL RINCON DE LAS PASTAS SL. Fe de erratas: Se publicó por error la inscripción 2ª de fecha 06/08/2019, siendo la correcta la 3ª. Datos registrales. T 19165 , F 112, S 8, H M 335419, I/A 3 ( 6.08.19).
- 13/08/2019#5543403Revocaciones
EL RINCON DE LAS PASTAS SL. Revocaciones. Apoderado: RIBALTA SANTAMANS ALFONSO MARIA. Datos registrales. T 19165 , F 112, S 8, H M 335419, I/A 2 ( 6.08.19).
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
Spanish companies in the same line of business — CNAE 5622 — are listed together.