MICHELE RICARD E HIJOS SL
Hoja SE39742· NIF B91032920
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 731 933,19 €
- Directors :
- Diaz Ricard Virginia, Ricard Thiers Michele
Legal information
Legal information for MICHELE RICARD E HIJOS SL
Activity
MICHELE RICARD E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 5 filings for this company, from 21 March 2013 to 18 March 2025, across 5 distinct types of filing. Its registered share capital is 25 731 933,19 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Diaz Ricard VirginiaSince 11/03/2025Administrador Solidario
- Ricard Thiers MicheleSince 11/03/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 5
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 5
- Ampliación de capitalPublished 21/03/2013· Registered 08/03/2013· I/A 2
- Modificaciones estatutariasPublished 21/03/2013· Registered 08/03/2013· I/A 2
- DisoluciónPublished 21/03/2013· Registered 08/03/2013· I/A 2
Changes
- 21/03/2013Disolución
- 21/03/2013Modificaciones estatutarias
Capital · events
- 21/03/2013Ampliación de capitalResulting capital: 25 731 933,19 € (+6 100 000,00 €)
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)
- 18/03/2025#8546460Ceses/DimisionesNombramientos
MICHELE RICARD E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RICARD THIERS MICHELE. Nombramientos. Adm. Solid.: RICARD THIERS MICHELE;DIAZ RICARD VIRGINIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 21/03/2013#2188148Ampliación de capitalModificaciones estatutariasDisolución
MICHELE RICARD E HIJOS SL. Ampliación de capital. Capital: 6.100.000,00 Euros. Resultante Suscrito: 25.731.933,19 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3027 , F 190, S 8, H SE 39742, I/A 3 (…
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.