NOU RIBALTA SL
Hoja B371287· NIF B64920259
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 318 000,00 €
- Director :
- Ribalta Bosch David
Legal information
Legal information for NOU RIBALTA SL
Activity
NOU RIBALTA SL is a Sociedad Limitada (SL) with its registered office in Navarcles (Barcelona, Cataluña). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 10 July 2025, across 5 distinct types of filing. Its registered share capital is 318 000,00 €.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Ribalta Bosch DavidSince 14/01/2019Administrador Único
Former
- Ribalta Masjuan JoseCeased on 14/01/2019Administrador Único
Authorised representatives
Current
- Rubio Checa SharonSince 02/07/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/07/2025· Registered 02/07/2025· I/A 5
- RevocacionesPublished 22/01/2019· Registered 14/01/2019· I/A 4
- NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 4
- Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 3
- Ampliación de capitalPublished 21/05/2012· Registered 09/05/2012· I/A 2
- Cambio de domicilio socialPublished 21/05/2012· Registered 09/05/2012· I/A 2
Changes
- 21/01/2014Modificaciones estatutarias
- 21/05/2012Cambio de domicilio social
CL LA VINYA Num.10 (NAVARCLES)
Capital · events
- 21/05/2012Ampliación de capitalResulting capital: 318 000,00 € (+198 000,00 €)
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)
- 10/07/2025#8727237Nombramientos
NOU RIBALTA SL. Nombramientos. APODERAD.SOL: RUBIO CHECA SHARON. Datos registrales. S 8 , H B 371287, I/A 5 ( 2.07.25).
- 22/01/2019#5215134RevocacionesNombramientos
NOU RIBALTA SL. Revocaciones. ADM.UNICO: RIBALTA MASJUAN JOSE. Nombramientos. ADM.UNICO: RIBALTA BOSCH DAVID. Datos registrales. T 40671 , F 213, S 8, H B 371287, I/A 4 (14.01.19).
- 21/01/2014#2625846Modificaciones estatutarias
NOU RIBALTA SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40671 , F 213, S 8, H B 371287, I/A 3 (13.01.14).
- 21/05/2012#1730770Ampliación de capitalCambio de domicilio social
NOU RIBALTA SL. Ampliación de capital. Capital: 198.000,00 Euros. Resultante Suscrito: 318.000,00 Euros. Cambio de domicilio social. CL LA VINYA Num.10 (NAVARCLES). Datos registrales. T 40671 , F 211, S 8, H B 371287, I/A 2 ( 9.05.12).
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.