RIBAJAUTO SOCIEDAD LIMITADA

Hoja LO236· NIF B26129163

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jimenez Clemente Juan Jose, Frias Ruiz Raul, Gurrea Arenzana Roberto

Legal information

Legal information for RIBAJAUTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082828760
Legal formSociedad Limitada (SL)
Register referenceTomo 240 · Folio 78 · Hoja LO236
StatusVigente

Activity

RIBAJAUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 7 filings for this company, from 3 November 2015 to 30 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
RIBAJAUTO SOCIEDAD LI…Jimenez Clemente Juan JoseJimenez Clemente Jua…Frias Ruiz RaulFrias Ruiz RaulGurrea Arenzana RobertoGurrea Arenzana Robe…ALVEMASER SLALVEMASER SL

Registered actos

  1. NombramientosPublished 30/12/2020· Registered 27/05/2019· I/A 8
  2. NombramientosPublished 23/12/2019· Registered 18/06/2018· I/A 6
  3. NombramientosPublished 19/11/2018· Registered 08/11/2018· I/A 7
  4. NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 5
  5. Modificaciones estatutariasPublished 24/11/2016· Registered 15/11/2016· I/A 4
  6. NombramientosPublished 02/09/2016
  7. Ceses/DimisionesPublished 03/11/2015· Registered 27/10/2015· I/A 3

Changes

  1. 24/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2020#6192357
    Nombramientos
    RIBAJAUTO SOCIEDAD LIMITADA. Nombramientos. Auditor: MAB AUDIT LEVANTE SLP. Datos registrales. T 240 , F 78, S 8, H LO 236, I/A 8 (27.05.19).
  2. 23/12/2019#5721615
    Nombramientos
    RIBAJAUTO SOCIEDAD LIMITADA. Nombramientos. Auditor: OJEDA VICENTE JOSE CARLOS. Datos registrales. T 240 , F 78, S 8, H LO 236, I/A 6 (18.06.18).
  3. 19/11/2018#5134008
    Nombramientos
    RIBAJAUTO SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: JIMENEZ CLEMENTE JUAN JOSE. Datos registrales. T 240 , F 78, S 8, H LO 236, I/A 7 ( 8.11.18).
  4. 20/07/2017#4469547
    Nombramientos
    RIBAJAUTO SOCIEDAD LIMITADA. Nombramientos. Auditor: VARELA NUÑEZ MARINA. Datos registrales. T 240 , F 78, S 8, H LO 236, I/A 5 (13.07.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 24/11/2016#4123979
    Modificaciones estatutarias
    RIBAJAUTO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificados los artículos 16 y 20 de los Estatutos sociales. Datos registrales. T 240 , F 77, S 8, H LO 236, I/A 4 (15.11.16).
  6. 02/09/2016#4011289
    Nombramientos
    RIBAJAUTO SOCIEDAD LIMITADA. Nombramientos. Auditor: LARA MECO EVA MARIA. Datos registrales. T 240 , F 77, S 8, H LO 236, I/ANOTA. (12.08.16).
  7. 03/11/2015#3567905
    Ceses/Dimisiones
    RIBAJAUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VIRTO JIMENEZ PEDRO. Vicesecret.: VIRTO JIMENEZ PEDRO. Datos registrales. T 240 , F 77, S 8, H LO 236, I/A 3 (27.10.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE ZARAGOZA, Km 28, LA RIOJA, CALAHORRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector