INVERSIONES REY RIBAS SL

Hoja M624999· NIF B87545935

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
299 900,00 €
Incorporation :
27/05/2016
Director :
Rey Caballero Javier

Legal information

Legal information for INVERSIONES REY RIBAS SL

NIF
Hoja registral
IRUS1000296618774
Legal formSociedad Limitada (SL)
Share capital299 900,00 €
Incorporation date27/05/2016
LocalityMadrid
Register referenceTomo 34749 · Folio 152 · Hoja M624999
StatusVigente

Activity

INVERSIONES REY RIBAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 27 May 2016. The Spanish commercial register has published 5 filings for this company, from 27 May 2016 to 14 December 2020, across 4 distinct types of filing. Its registered share capital is 299 900,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

CONSULTORIA EMPRESARIAL. CNAE 6499. COMPRA Y VENTA DE SOLARES TERRENOS Y TODA CLASE DE FINCAS RUSTICAS URBANAS PISOS LOCALES APARTAMENTOS E INMUEBLES EN GENERAL. LA URBANIZACION PARCELACION. INTERMEDIACION EN EL COMERCIO. COMPRAVENTA DE VEHICULOS INDUSTRIALES Y AUTOMOVILES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rey Caballero Javier100 %

Individual · ultimate beneficial owner · since 14/12/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2020· Registered 03/12/2020· I/A 4
  2. Ampliación de capitalPublished 16/10/2018· Registered 08/10/2018· I/A 3
  3. NombramientosPublished 30/05/2016· Registered 19/05/2016· I/A 2
  4. ConstituciónPublished 27/05/2016· Registered 19/05/2016· I/A 1
  5. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 1

Changes

  1. 14/12/2020Declaración de unipersonalidad

    REY CABALLERO JAVIER

Capital · events

  1. 16/10/2018Ampliación de capital
    Resulting capital: 299 900,00 € (+296 800,00 €)
  2. 27/05/2016Constitución
    Initial capital: 3 100,00 €

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. 14/12/2020#6163711
    Declaración de unipersonalidad
    INVERSIONES REY RIBAS SL. Declaración de unipersonalidad. Socio único: REY CABALLERO JAVIER. Datos registrales. T 34749 , F 152, S 8, H M 624999, I/A 4 ( 3.12.20).
  2. 16/10/2018#5086971
    Ampliación de capital
    INVERSIONES REY RIBAS SL. Ampliación de capital. Capital: 296.800,00 Euros. Resultante Suscrito: 299.900,00 Euros. Datos registrales. T 34749 , F 152, S 8, H M 624999, I/A 3 ( 8.10.18).
  3. 30/05/2016#3876831
    Nombramientos
    INVERSIONES REY RIBAS SL. Nombramientos. Apoderado: REY LOPEZ JUAN. Datos registrales. T 34749 , F 151, S 8, H M 624999, I/A 2 (19.05.16).
  4. 27/05/2016#3875023
    ConstituciónNombramientos
    INVERSIONES REY RIBAS SL. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: CONSULTORIA EMPRESARIAL. CNAE 6499. COMPRA Y VENTA DE SOLARES TERRENOS Y TODA CLASE DE FINCAS RUSTICAS URBANAS PISOS LOCALES APARTAMENTOS E INMUEBLES EN GENERAL…

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 addressPASEO DE LA HABANA 9-11 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

Prospect this sectorAll companies in this sector