HIJOS DE JUAN RIBES SL

Hoja A12214· NIF B03079480

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Giner Ribes Manuel, Ribes Garcia Antonio, Ribes Garcia Juan

Legal information

Legal information for HIJOS DE JUAN RIBES SL

NIF
Hoja registral
IRUS1000136353357
Legal formSociedad Limitada (SL)
LocalityBenissa
Register referenceTomo 1412 · Folio 157 · Hoja A12214
StatusVigente

Activity

HIJOS DE JUAN RIBES SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 10 December 2009 to 23 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
HIJOS DE JUAN RIBES SLGiner Ribes ManuelGiner Ribes ManuelRibes Garcia AntonioRibes Garcia AntonioRibes Garcia JuanRibes Garcia JuanCELOSIAS DE LEVANTE SACELOSIAS DE LEVANTE …ANJUA SLANJUA SLANTONIO RIBES GARCIA SLANTONIO RIBES GARCIA…MON DE LA PEDRA SLMON DE LA PEDRA SLRENT A CAR GINER BENISA SLRENT A CAR GINER BEN…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 7
  2. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 7
  3. Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 6
  4. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 6
  5. Modificaciones estatutariasPublished 22/11/2012· Registered 13/11/2012· I/A 5
  6. Ceses/DimisionesPublished 10/12/2009· Registered 27/11/2009· I/A 4
  7. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 4
  8. Modificaciones estatutariasPublished 10/12/2009· Registered 27/11/2009· I/A 4

Changes

  1. 22/11/2012Modificaciones estatutarias
  2. 10/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2022#6825668
    Ceses/DimisionesNombramientos
    HIJOS DE JUAN RIBES SL. Ceses/Dimisiones. Consejero: RIBES IVARS FRANCISCA;RIBES GARCIA ANTONIO;GINER RIBES MANUEL. Presidente: RIBES IVARS FRANCISCA. Consejero: RIBES GARCIA JUAN. Secretario: RIBES GARCIA ANTONIO. Cons.Del.Sol: RIBES GARCIA ANTONIO;…
  2. 27/01/2017#4215243
    Ceses/DimisionesNombramientos
    HIJOS DE JUAN RIBES SL. Ceses/Dimisiones. Consejero: RIBES IVARS ANTONIO. Con.Delegado: RIBES GARCIA ANTONIO. Secretario: RIBES IVARS ANTONIO. Nombramientos. Consejero: RIBES GARCIA JUAN. Secretario: RIBES GARCIA ANTONIO. Cons.Del.Sol: RIBES GARCIA A…
  3. 22/11/2012#1995449
    Modificaciones estatutarias
    HIJOS DE JUAN RIBES SL. Modificaciones estatutarias. ARTICULO 13º.- Retribución de los Administradores. Datos registrales. T 1412 , F 156, S 8, H A 12214, I/A 5 (13.11.12).
  4. 10/12/2009#503217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIJOS DE JUAN RIBES SL. Ceses/Dimisiones. Adm. Solid.: RIBES GARCIA ANTONIO;RIBES IVARS FRANCISCA. Nombramientos. Consejero: RIBES IVARS FRANCISCA;RIBES IVARS ANTONIO;RIBES GARCIA ANTONIO;GINER RIBES MANUEL. Presidente: RIBES IVARS FRANCISCA. Secreta…

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 addressAvenida de la Estación, número 2, ALICANTE, BENISSA
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 4683 — are listed together.

Prospect this sectorAll companies in this sector