IL RIBELLE GROUP SL

Hoja M621979· NIF B87517165

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2016
Directors :
Cirigliano Maria-Isabella, Luxardo Livio Marco

Legal information

Legal information for IL RIBELLE GROUP SL

NIF
Hoja registral
IRUS1000296412148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2016
LocalityMadrid
Register referenceTomo 34573 · Folio 47 · Hoja M621979
StatusVigente

Activity

IL RIBELLE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 7 April 2016. The Spanish commercial register has published 7 filings for this company, from 7 April 2016 to 2 July 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Comercio al Mayor y al menor de Carburante y de Aceites Lubrificantes y derivados Comercio al Mayor y al menor de Leña, semielaborados de madera, plástica y cartón Importación y Exportación de todos los productos de comercio al por mayor alimentarios. El CNAE de la actividad principal es 4675 ("Com.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IL RIBELLE GROUP SLLuxardo Livio MarcoLuxardo Livio MarcoMINER TRADE SLMINER TRADE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IL RIBELLE GROUP SLLuxardo Livio MarcoLuxardo Livio MarcoMINER TRADE SLMINER TRADE SL

Beneficial owner (UBO)

Luxardo Livio Marco100 %

Individual · ultimate beneficial owner · since 02/07/2019

Beneficial owner network map

3 nodes Person Company
IL RIBELLE GROUP SLLuxardo Livio MarcoLuxardo Livio MarcoMINER TRADE SLMINER TRADE SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/07/2019· Registered 25/06/2019· I/A 2
  2. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 2
  3. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 2
  4. Cambio de domicilio socialPublished 02/07/2019· Registered 25/06/2019· I/A 2
  5. Cambio de objeto socialPublished 02/07/2019· Registered 25/06/2019· I/A 2
  6. ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
  7. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1

Changes

  1. 02/07/2019Cambio de domicilio social

    C/ CRISTOBAL BORDIU 54 (MADRID)

  2. 02/07/2019Cambio de objeto social

    Comercio al Mayor y al menor de Carburante y de Aceites Lubrificantes y derivados Comercio al Mayor y al menor de Leña, semielaborados de madera, plástica y cartón Importación y Exportación de todos los productos de comercio al por mayor alimentarios. El CNAE de la actividad principal es 4675 ("Com.

  3. 02/07/2019Declaración de unipersonalidad

    LUXARDO LIVIO MARCO

Capital · events

  1. 07/04/2016Constitución
    Initial capital: 3 000,00 €

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. 02/07/2019#5473806
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    IL RIBELLE GROUP SL. Declaración de unipersonalidad. Socio único: LUXARDO LIVIO MARCO. Ceses/Dimisiones. Adm. Unico: CIRIGLIANO MARIA- ISABELLA. Nombramientos. Adm. Unico: LUXARDO LIVIO MARCO. Cambio de domicilio social. C/ CRISTOBAL BORDIU 54 (MADRI
  2. 07/04/2016#3802040
    ConstituciónNombramientos
    IL RIBELLE GROUP SL. Constitución. Comienzo de operaciones: 14.03.16. Objeto social: -Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- -Enseñanza de música y músico terapia para niños. Domicilio: AVDA FRANCISC

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 2016

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 addressC/ CRISTOBAL BORDIU 54 (MADRID), Madrid
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 — Comercio al por mayor de productos químicos — are listed together.