INMOBILIARIA RIBASMAR SA
Hoja B39444
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- BOSQUE DE VIROS SL, EDIFICACIONES TRIUNFO SL, INVERSIONES Y RENTA SL
Legal information
Legal information for INMOBILIARIA RIBASMAR SA
Activity
INMOBILIARIA RIBASMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 23 December 2011 to 20 June 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- BOSQUE DE VIROS SLSince 12/12/2011PresidenteConsejero DelegadoConsejero
- EDIFICACIONES TRIUNFO SLSince 12/12/2011ConsejeroSecretario
- INVERSIONES Y RENTA SLSince 12/12/2011Consejero
Former
- Alum Lopez JorgeCeased on 12/12/2011Administrador Solidario
- Contijoch Batlle JaimeCeased on 12/12/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 18
- RevocacionesPublished 23/12/2011· Registered 12/12/2011· I/A 17
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 17
- Modificaciones estatutariasPublished 23/12/2011· Registered 12/12/2011· I/A 17
Timeline (BORME)
- 20/06/2017#4425238Nombramientos
INMOBILIARIA RIBASMAR SA. Nombramientos. CONSEJERO: BOSQUE DE VIROS SL. PRESIDENTE: BOSQUE DE VIROS SL. CONS. DELEG.: BOSQUE DE VIROS SL. CONSEJERO: EDIFICACIONES TRIUNFO SL. SECRETARIO: EDIFICACIONES TRIUNFO SL. CONSEJERO: INVERSIONES Y RENTA SL. Da… - 23/12/2011#1515357RevocacionesNombramientosModificaciones estatutarias
INMOBILIARIA RIBASMAR SA. Revocaciones. ADM.SOLIDAR.: CONTIJOCH BATLLE JAIME;ALUM LOPEZ JORGE. Nombramientos. CONSEJERO: BOSQUE DE VIROS SL. REPR.143 RRM: ALUM LOPEZ JORGE. PRESIDENTE: BOSQUE DE VIROS SL. CONS. DELEG.: BOSQUE DE VIROS SL. CONSEJERO: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.