RIBABELLOSA SA
Hoja LO1016· NIF A26026310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez-Aldama Fernandez Jose Maria, Martinez Corbalan Y Saenz De Tejada Jesus
- Former name :
- RANIERI DISTRIBUCIONES SOCIEDAD LIMITADA
Legal information
Legal information for RIBABELLOSA SA
Activity
RIBABELLOSA SA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 5 filings for this company, from 26 February 2013 to 2 June 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez-Aldama Fernandez Jose MariaSince 19/02/2013Administrador Único
Former
- Perez Herrero MiguelCeased on 24/05/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2022· Registered 24/05/2022· I/A 10
- NombramientosPublished 02/06/2022· Registered 24/05/2022· I/A 10
- ReeleccionesPublished 07/10/2019· Registered 26/09/2019· I/A 9
- Modificaciones estatutariasPublished 26/02/2013· Registered 19/02/2013· I/A 8
- NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
RANIERI DISTRIBUCIONES SOCIEDAD LIMITADA→RIBABELLOSA SA
- 02/06/2022Cambio de denominación social
RANIERI DISTRIBUCIONES SL→RANIERI DISTRIBUCIONES SOCIEDAD LIMITADA
- 26/02/2013Modificaciones estatutarias
Timeline (BORME)
- 02/06/2022#6999544
Company name: RANIERI DISTRIBUCIONES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosRANIERI DISTRIBUCIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ-ALDAMA FERNANDEZ JOSE MARIA;PEREZ HERRERO MIGUEL. Nombramientos. Adm. Unico: MARTINEZ-ALDAMA FERNANDEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración:… - 07/10/2019#5604414
Company name: RANIERI DISTRIBUCIONES SL
ReeleccionesRANIERI DISTRIBUCIONES SL. Reelecciones. Adm. Solid.: MARTINEZ-ALDAMA FERNANDEZ JOSE MARIA;PEREZ HERRERO MIGUEL. Datos registrales. T 263 , F 147, S 8, H LO 1016, I/A 9 (26.09.19).
- 26/02/2013#2147811
Company name: RANIERI DISTRIBUCIONES SL
Modificaciones estatutariasRANIERI DISTRIBUCIONES SL. Modificaciones estatutarias. ARTICULO 16: RETRIBUCION DE LOS ADMINISTRADORES.- El cargo de administrador será retribuido y consistirá en una cantidaddineraria, fija anual. Datos registrales. T 263 , F 147, S 8, H LO 1016, I… - 26/02/2013#2147810
Company name: RANIERI DISTRIBUCIONES SL
NombramientosRANIERI DISTRIBUCIONES SL. Nombramientos. Apoderado: MARTINEZ-ALDAMA FERNANDEZ JOSE MARIA. Datos registrales. T 263 , F 146, S 8, H LO 1016, I/A 7 (19.02.13).
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 — La Rioja — are listed together, with their address.