GRUPO J A RIBES SL

Hoja A73093· NIF B53700613

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
499 104,00 €
Director :
Ribes Ginestar Juan Antonio

Legal information

Legal information for GRUPO J A RIBES SL

NIF
Hoja registral
IRUS1000152090868
Legal formSociedad Limitada (SL)
Share capital499 104,00 €
Phone
Register referenceTomo 3391 · Folio 108 · Hoja A73093
Former names
GRUPO J A RIBES SA2009-03-12 → 2009-08-04
StatusVigente

Activity

GRUPO J A RIBES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 18 February 2014, across 4 distinct types of filing. Its registered share capital is 499 104,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
GRUPO J A RIBES SLRibes Ginestar Juan AntonioRibes Ginestar Juan …

Registered actos

  1. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 12
  2. Ceses/DimisionesPublished 07/08/2013· Registered 30/07/2013· I/A 11
  3. Reducción de capitalPublished 20/01/2012· Registered 10/01/2012· I/A 10
  4. Ampliación de capitalPublished 06/04/2010· Registered 23/03/2010· I/A 9
  5. Ceses/DimisionesPublished 04/08/2009· Registered 23/07/2009· I/A 8
  6. NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 8
  7. Ampliación de capitalPublished 04/08/2009· Registered 23/07/2009· I/A 8
  8. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 7

Changes

  1. 06/04/2010Cambio de denominación social

    GRUPO J A RIBES SA→GRUPO J A RIBES SL

Capital · events

  1. 20/01/2012Reducción de capital
    Resulting capital: 499 104,00 €
  2. 06/04/2010Ampliación de capital
    Resulting capital: 1 783 787,40 € (+204 971,40 €)
  3. 04/08/2009Ampliación de capital
    Resulting capital: 1 578 816,00 € (+1 069 416,00 €)

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)

  1. 18/02/2014#2675248
    Ceses/Dimisiones
    GRUPO J A RIBES SL. Ceses/Dimisiones. Auditor: LLUCH BOLUDA MIGUEL ANGEL. Datos registrales. T 3391 , F 108, S 8, H A 73093, I/A 12 (10.02.14).
  2. 07/08/2013#2404449
    Ceses/Dimisiones
    GRUPO J A RIBES SL. Ceses/Dimisiones. Adm. Solid.: RIBES GINESTAR JOSE ANDRES. Datos registrales. T 3391 , F 108, S 8, H A 73093, I/A 11 (30.07.13).
  3. 20/01/2012#1545768
    Reducción de capital
    GRUPO J A RIBES SL. Reducción de capital. Importe reducción: 1.284.683,40 Euros. Resultante Suscrito: 499.104,00 Euros. Datos registrales. T 3391 , F 108, S 8, H A 73093, I/A 10 (10.01.12).
  4. 06/04/2010#662756
    Ampliación de capital
    GRUPO J A RIBES SL. Ampliación de capital. Capital: 204.971,40 Euros. Resultante Suscrito: 1.783.787,40 Euros. Fe de erratas: Subsanación de la escritura de aumento de capital social acordado en la Junta de 30 de junio de 2.009, rectificando la inscr…
  5. 04/08/2009#331661

    Company name: GRUPO J A RIBES SA

    Ceses/DimisionesNombramientosAmpliación de capital
    GRUPO J A RIBES SA. Transformación de sociedad. Denominación y forma adoptada: GRUPO J A RIBES SL. Ceses/Dimisiones. Adm. Solid.: RIBES GINESTAR JOSE ANDRES;RIBES GINESTAR JUAN ANTONIO. Nombramientos. Adm. Solid.: RIBES GINESTAR JOSE ANDRES;RIBES GIN…
  6. 12/03/2009#116232

    Company name: GRUPO J A RIBES SA

    Nombramientos
    GRUPO J A RIBES SA. Nombramientos. Auditor: LLUCH BOLUDA MIGUEL ANGEL. Datos registrales. T 2587 , F 165, S 8, H A 73093, I/A 7 ( 2.03.09).

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 PAÍS VALENCIÁ, NÚMERO 79, 1º, ALICANTE, BENISSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province