ESTEVEZ RIBEIRO SL

Hoja PO37038· NIF B36473387

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Estevez Ribeiro Miguel-Angel

Legal information

Legal information for ESTEVEZ RIBEIRO SL

NIF
Hoja registral
IRUS1000098121559
Legal formSociedad Limitada (SL)
LocalityPonteareas
Register referenceTomo 3061 · Folio 63 · Hoja PO37038
StatusVigente

Activity

ESTEVEZ RIBEIRO SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). The Spanish commercial register has published 12 filings for this company, from 17 June 2009 to 20 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4341

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ESTEVEZ RIBEIRO SLEstevez Ribeiro Miguel-AngelEstevez Ribeiro Migu…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTEVEZ RIBEIRO SLEstevez Ribeiro Miguel-AngelEstevez Ribeiro Migu…LAUVANROMI, SOCIEDAD LIMITADALAUVANROMI, SOCIEDAD…

Beneficial owner (UBO)

Estevez Ribeiro Miguel-Angel100 %

Individual · ultimate beneficial owner · since 03/05/2018

Beneficial owner network map

3 nodes Person Company
ESTEVEZ RIBEIRO SLEstevez Ribeiro Miguel-AngelEstevez Ribeiro Migu…LAUVANROMI, SOCIEDAD LIMITADALAUVANROMI, SOCIEDAD…

Registered actos

  1. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 7
  2. NombramientosPublished 03/05/2018· Registered 20/04/2018· I/A 5
  3. Ceses/DimisionesPublished 03/05/2018· Registered 20/04/2018· I/A 4
  4. NombramientosPublished 03/05/2018· Registered 20/04/2018· I/A 4
  5. Declaración de unipersonalidadPublished 03/05/2018· Registered 20/04/2018· I/A 3
  6. Cambio de domicilio socialPublished 03/05/2018· Registered 20/04/2018· I/A 3
  7. Ceses/DimisionesPublished 17/06/2009· Registered 04/06/2009· I/A 2
  8. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 2
  9. Modificaciones estatutariasPublished 17/06/2009· Registered 04/06/2009· I/A 2

Changes

  1. 03/05/2018Cambio de domicilio social

    LUGAR LUGAR DE PICOTO 4 BAJO - PARROQUIA DE AREAS (PONTEAREAS)

  2. 03/05/2018Declaración de unipersonalidad

    ESTEVEZ RIBEIRO MIGUEL-ANGEL

  3. 17/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2024#8134973
    ESTEVEZ RIBEIRO SL. Otros conceptos: El Juzgado de lo Penal Nº3 de Pontevedra condena a DON ANGEL ESTEVEZ UCHA, con D.N.I. 35.555.053-C, a la inhabilitación especial para el ejercicio de labores de empresario relacionado con construcción por plazo de…
  2. 05/11/2020#6105098
    Nombramientos
    ESTEVEZ RIBEIRO SL. Nombramientos. Apoderado: RIBEIRO RODRIGUES MARIA MAGDALENA. Datos registrales. T 3061, L 3061, F 63, S 8, H PO 37038, I/A 7 (28.10.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 03/05/2018#4863730
    Nombramientos
    ESTEVEZ RIBEIRO SL. Nombramientos. Apoderado: ESTEVEZ UCHA ANGEL. Datos registrales. T 3061, L 3061, F 62, S 8, H PO 37038, I/A 5 (20.04.18).
  4. 03/05/2018#4863729
    Ceses/DimisionesNombramientos
    ESTEVEZ RIBEIRO SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ UCHA ANGEL. Nombramientos. Adm. Unico: ESTEVEZ RIBEIRO MIGUEL-ANGEL. Datos registrales. T 3061, L 3061, F 62, S 8, H PO 37038, I/A 4 (20.04.18).
  5. 03/05/2018#4863728
    Declaración de unipersonalidadCambio de domicilio social
    ESTEVEZ RIBEIRO SL. Declaración de unipersonalidad. Socio único: ESTEVEZ RIBEIRO MIGUEL-ANGEL. Cambio de domicilio social. LUGAR LUGAR DE PICOTO 4 BAJO - PARROQUIA DE AREAS (PONTEAREAS). Datos registrales. T 3061, L 3061, F 61, S 8, H PO 37038, I/A 3…
  6. 27/04/2018#4859454
    ESTEVEZ RIBEIRO SL. Reapertura hoja registral. Datos registrales. T 3061, L 3061, F 61, S 8, H PO 37038, I/A 2 4 (18.04.18).
  7. 05/05/2015#3309337
    ESTEVEZ RIBEIRO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3061, L 3061, F 61, S 8, H PO 37038, I/A2marg (23.04.15).
  8. 17/06/2009#263079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTEVEZ RIBEIRO SL. Ceses/Dimisiones. Adm. Solid.: RIVEIRO RODRIGUES MARIA MAGDALENA;ESTEVEZ UCHA ANGEL. Nombramientos. Adm. Unico: ESTEVEZ UCHA ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR LUGAR DE PICOTO 4 BAJO - PARROQUIA DE AREAS (PONTEAREAS), Ponteareas, Pontevedra
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 — CNAE 4341 — are listed together.

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