INVERSIONES RIBCO S.L
Hoja B576957· NIF B67764712
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Ribera Concha Maria Jose, Santiago Perez Antonio, Latorre Marlasca Juan Maria
- Former name :
- GLOBAL TISBE S.L
Legal information
Legal information for INVERSIONES RIBCO S.L
Activity
INVERSIONES RIBCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 1 April 2022 to 13 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Ribera Concha Maria JoseSince 24/03/2022Administrador Único
- Santiago Perez AntonioAdministrador Solidario
- Latorre Marlasca Juan MariaAdministrador Solidario
Authorised representatives
Current
- Teodoro Manuel Ribera ConchaSince 02/12/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 6
- Cambio de denominación socialPublished 05/12/2022· Registered 28/11/2022· I/A 4
- RevocacionesPublished 01/04/2022· Registered 24/03/2022· I/A 3
- NombramientosPublished 01/04/2022· Registered 24/03/2022· I/A 3
- Cambio de domicilio socialPublished 01/04/2022· Registered 24/03/2022· I/A 3
Changes
- 05/12/2022Cambio de denominación social
GLOBAL TISBE S.L→INVERSIONES RIBCO S.L
- 01/04/2022Cambio de domicilio social
CL RECTOR UBACH, 44, PRINCIPAL, 2 (BARCELONA)
Timeline (BORME)
- 13/12/2022#7287850Nombramientos
INVERSIONES RIBCO S.L. Nombramientos. APODERAD.SOL: TEODORO MANUEL RIBERA CONCHA. Datos registrales. T 48236 , F 115, S 8, H B 576957, I/A 6 ( 2.12.22).
- 05/12/2022#7276998
INVERSIONES RIBCO S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: TEODORO JAVIER RIBERA NEUMANN. Datos registrales. T 48236 , F 115, S 8, H B 576957, I/A 5 (28.11.22).
- 05/12/2022#7276997
Company name: GLOBAL TISBE S.L
Cambio de denominación socialGLOBAL TISBE S.L. Cambio de denominación social. INVERSIONES RIBCO S.L. Datos registrales. T 48236 , F 114, S 8, H B 576957, I/A 4 (28.11.22).
- 01/04/2022#6890548
Company name: GLOBAL TISBE S.L
RevocacionesNombramientosCambio de domicilio socialGLOBAL TISBE S.L. Revocaciones. ADM.SOLIDAR.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. ADM.UNICO: RIBERA CONCHA MARIA JOSE. Cambio de domicilio social. CL RECTOR UBACH, 44, PRINCIPAL, 2 (BARCELONA). Datos registrales. T 4823…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of good standing and current officers
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Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.