RIBA ENERSOL III SL
Hoja L22539· NIF B25663113
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 000,00 €
- Director :
- Ricart Orgilles Alexandra
Legal information
Legal information for RIBA ENERSOL III SL
Activity
RIBA ENERSOL III SL is a Sociedad Limitada (SL) with its registered office in Puigverd de Lleida (Lleida, Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 30 October 2018 to 4 February 2025, across 5 distinct types of filing. Its registered share capital is 119 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Ricart Orgilles AlexandraSince 28/01/2025Administrador Único
Former
- Ricart Balleste RamonCeased on 28/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 5
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 5
- Cambio de domicilio socialPublished 14/07/2023· Registered 07/07/2023· I/A 4
- Reducción de capitalPublished 22/12/2021· Registered 13/12/2021· I/A 3
- Modificaciones estatutariasPublished 30/10/2018· Registered 23/10/2018· I/A 2
Changes
- 14/07/2023Cambio de domicilio social
URB ZONA 10 "SALADA" 8 (PUIGVERD DE LLEIDA)
- 30/10/2018Modificaciones estatutarias
Capital · events
- 22/12/2021Reducción de capitalResulting capital: 119 000,00 €
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)
- 04/02/2025#8471477Ceses/DimisionesNombramientos
RIBA ENERSOL III SL. Ceses/Dimisiones. Adm. Solid.: RICART BALLESTE RAMON;RICART ORGILLES ALEXANDRA. Nombramientos. Adm. Unico: RICART ORGILLES ALEXANDRA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 14/07/2023#7628864Cambio de domicilio social
RIBA ENERSOL III SL. Cambio de domicilio social. URB ZONA 10 "SALADA" 8 (PUIGVERD DE LLEIDA). Datos registrales. T 1137 , F 188, S 8, H L 22539, I/A 4 ( 7.07.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021… - 22/12/2021#6736961Reducción de capital
RIBA ENERSOL III SL. Reducción de capital. Importe reducción: 81.000,00 Euros. Resultante Suscrito: 119.000,00 Euros. Datos registrales. T 1137 , F 187, S 8, H L 22539, I/A 3 (13.12.21).
- 30/10/2018#5106547Modificaciones estatutarias
RIBA ENERSOL III SL. Modificaciones estatutarias. Se establece que el órgano de administración sea retribuido estableciendo la forma, y como consecuencia se modifica el artículo 8º de los Estatutos Sociales. . Datos registrales. T 1137 , F 186, S 8, …
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.