RIBAMATRANS SL
Hoja SC46676· NIF B70372859
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 29/05/2013
- Directors :
- Romaris Barreiro Antonio, Suarez Gil Rafael
Legal information
Legal information for RIBAMATRANS SL
Activity
RIBAMATRANS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 May 2013. The Spanish commercial register has published 11 filings for this company, from 29 May 2013 to 23 November 2022, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La Sociedad tiene por objeto el transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Romaris Barreiro AntonioSince 21/05/2013Administrador Mancomunado
- Suarez Gil RafaelSince 24/03/2015Administrador Mancomunado
Former
- Martinez Lourido Juan ManuelCeased on 03/05/2017Administrador Mancomunado
- Rial Negreira Jose ManuelCeased on 24/03/2015Administrador Mancomunado
Authorised representatives
Current
- Pardo Lois Eva MariaSince 03/05/2017Apoderado
- Pereira Romero Oscar ManuelSince 24/03/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 5
- Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 4
- ReeleccionesPublished 10/05/2017· Registered 03/05/2017· I/A 4
- NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 3
- Ceses/DimisionesPublished 31/03/2015· Registered 24/03/2015· I/A 2
- NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 2
- Modificaciones estatutariasPublished 31/03/2015· Registered 24/03/2015· I/A 2
- Cambio de domicilio socialPublished 31/03/2015· Registered 24/03/2015· I/A 2
- ConstituciónPublished 29/05/2013· Registered 21/05/2013· I/A 1
- NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 1
Changes
- 31/03/2015Cambio de domicilio social
C/ TERESA FABEIRO CAAMAÑO 1 2 F (NEGREIRA)
- 31/03/2015Modificaciones estatutarias
Capital · events
- 29/05/2013ConstituciónInitial capital: 19 000,00 €
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)
- 23/11/2022#7257269
RIBAMATRANS SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 196 , F 49, S 8, H SC 46676, I/A NM1 (15.11.22).
- 10/05/2017#4367548Nombramientos
RIBAMATRANS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PARDO LOIS EVA MARIA. Datos registrales. T 196 , F 49, S 8, H SC 46676, I/A 5 ( 3.05.17).
- 10/05/2017#4367547Ceses/DimisionesReelecciones
RIBAMATRANS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: MARTINEZ LOURIDO JUAN MANUEL. Reelecciones. Adm. Mancom.: ROMARIS BARREIRO ANTONIO;SUAREZ GIL RAFAEL. Datos registrales. T 196 , F 49, S 8, H SC 46676, I/A 4 ( 3.05.17).
- 31/03/2015#3263058Nombramientos
RIBAMATRANS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PEREIRA ROMERO OSCAR MANUEL. Datos registrales. T 196 , F 48, S 8, H SC 46676, I/A 3 (24.03.15).
- 31/03/2015#3263057Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RIBAMATRANS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: RIAL NEGREIRA JOSE MANUEL. Nombramientos. Adm. Mancom.: MARTINEZ LOURIDO JUAN MANUEL;SUAREZ GIL RAFAEL. Modificaciones estatutarias. ARTICULO 15.- DEL ORGANO DE ADMINISTRACI… - 29/05/2013#2297744ConstituciónNombramientos
RIBAMATRANS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 15.05.13. Objeto social: La Sociedad tiene por objeto el transporte de mercancías por carretera. Domicilio: AVDA DE SANTIAGO 10 1 E (NEGREIRA). Capital: 19.000,00 Eur…
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· Incorporated 2013
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 — Transporte de mercancías por carretera — are listed together.