RIB MARINE S.L
Hoja B508834· NIF B04734737
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- KEOMA 2012 SL
Legal information
Legal information for RIB MARINE S.L
Activity
RIB MARINE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 8 September 2017 to 28 November 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- KEOMA 2012 SLSince 21/11/2025Administrador Único
Former
- Lardin Morales AlbaCeased on 21/11/2025Administrador Único
- Villar Santamaria DavidCeased on 25/01/2022Administrador Único
- Tudela Llamas Gregorio AlejandroCeased on 22/11/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/11/2025· Registered 21/11/2025· I/A 8
- NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 8
- NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 7
- RevocacionesPublished 01/02/2022· Registered 25/01/2022· I/A 6
- NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 5
- RevocacionesPublished 02/12/2019· Registered 22/11/2019· I/A 4
- Cambio de domicilio socialPublished 08/09/2017· Registered 30/08/2017· I/A 3
Changes
- 08/09/2017Cambio de domicilio social
CL LA MOTA, PARCELA 8, POL
Timeline (BORME)
- 28/11/2025#8945075RevocacionesNombramientos
RIB MARINE S.L. Revocaciones. ADM.UNICO: LARDIN MORALES ALBA. Nombramientos. ADM.UNICO: KEOMA 2012 SL. REPR.143 RRM: BUENO MIGUELEZ MANUEL. Datos registrales. S 8 , H B 508834, I/A 8 (21.11.25).
- 03/03/2022#6839389Nombramientos
RIB MARINE S.L. Nombramientos. ADM.UNICO: LARDIN MORALES ALBA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO: GREGORIO ALEJANDRO TUDELA LLAMAS. CAMBIO DE SOCIO UNICO, SIENDO EL SOCIO UNICO: DAVID VILLAR SANTAMARIA Y NUEVO… - 01/02/2022#6788985Revocaciones
RIB MARINE S.L. Revocaciones. ADM.UNICO: VILLAR SANTAMARIA DAVID. Datos registrales. T 46081 , F 23, S 8, H B 508834, I/A 6 (25.01.22).
- 09/03/2020#5831893Nombramientos
RIB MARINE S.L. Nombramientos. ADM.UNICO: VILLAR SANTAMARIA DAVID. Datos registrales. T 46081 , F 23, S 8, H B 508834, I/A 5 (28.02.20).
- 02/12/2019#5685350Revocaciones
RIB MARINE S.L. Revocaciones. ADM.UNICO: TUDELA LLAMAS GREGORIO ALEJANDRO. Datos registrales. T 46081 , F 23, S 8, H B 508834, I/A 4 (22.11.19).
- 08/09/2017#4535246Cambio de domicilio social
RIB MARINE S.L. Cambio de domicilio social. CL LA MOTA, PARCELA 8, POL. IND. GUALBAS DE BAIX (GUALBA). Datos registrales. T 46081 , F 22, S 8, H B 508834, I/A 3 (30.08.17).
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.