GESTION RYBINSK SL
Hoja M474347· NIF B85603249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/01/2009
- Directors :
- EFIPRACTIC SOLUCIONES SL, Lopez Sanz Joan- Albert
Legal information
Legal information for GESTION RYBINSK SL
Activity
GESTION RYBINSK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2009. The Spanish commercial register has published 10 filings for this company, from 20 January 2009 to 12 July 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- EFIPRACTIC SOLUCIONES SLSince 28/06/2012Administrador Único
- Lopez Sanz Joan- AlbertSince 16/03/2009Administrador Único
Former
- JETSON DOS IBERICA SLCeased on 28/06/2012Administrador Único
- Alvarellos Bermejo Maria TeresaCeased on 16/03/2009Administrador Único
Authorised representatives
Current
- Ruiz Gonzalez EduardoSince 28/06/2012Representante
Former
- Gesa Piferrer JesusCeased on 28/06/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2012· Registered 28/06/2012· I/A 4
- NombramientosPublished 12/07/2012· Registered 28/06/2012· I/A 4
- Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 3
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 3
- Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 2
- NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 2
- Ampliacion del objeto socialPublished 27/03/2009· Registered 16/03/2009· I/A 2
- Cambio de domicilio socialPublished 27/03/2009· Registered 16/03/2009· I/A 2
- ConstituciónPublished 20/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 1
Changes
- 27/03/2009Ampliación del objeto social
Compra, venta, gestion e intermediacion en todo tipo de operacion de caracter inmobiliario.
- 27/03/2009Cambio de domicilio social
C/ RIOS ROSAS 7 9 - EXTERIOR IZQUIERDA (MADRID)
Capital · events
- 20/01/2009ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/07/2012#1812584Ceses/DimisionesNombramientos
GESTION RYBINSK SL. Ceses/Dimisiones. Adm. Unico: JETSON DOS IBERICA SL. Representan: GESA PIFERRER JESUS. Nombramientos. Adm. Unico: EFIPRACTIC SOLUCIONES SL. Representan: RUIZ GONZALEZ EDUARDO. Datos registrales. T 26323 , F 46, S 8, H M 474347, I/… - 12/12/2011#1496269Ceses/DimisionesNombramientos
GESTION RYBINSK SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANZ JOAN-ALBERT. Nombramientos. Adm. Unico: JETSON DOS IBERICA SL. Representan: GESA PIFERRER JESUS. Datos registrales. T 26323 , F 46, S 8, H M 474347, I/A 3 (28.11.11).
- 27/03/2009#141971Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GESTION RYBINSK SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: LOPEZ SANZ JOAN- ALBERT. Ampliacion del objeto social. Compra, venta, gestion e intermediacion en todo tipo de operacion de caracter inmobil… - 20/01/2009#19084ConstituciónNombramientos
GESTION RYBINSK SL. Constitución. Comienzo de operaciones: 2.01.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ BAJA DE LA IGLESIA 27 BAJO B (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERM…
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· Incorporated 2009
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 — Madrid — are listed together, with their address.