RIBAPILOÑA SRL
Hoja AS44541· NIF B74313719
- Registered address :
- Share capital :
- 373 417,92 €
- Incorporation :
- 27/12/2012
- Director :
- Hevia Ruiz Aurea Victoria
Legal information
Legal information for RIBAPILOÑA SRL
Activity
RIBAPILOÑA SRL has its registered office in Parres (Asturias). It was incorporated on 27 December 2012. The Spanish commercial register has published 8 filings for this company, from 27 December 2012 to 27 June 2018, across 6 distinct types of filing. Its registered share capital is 373 417,92 €.
Corporate purpose
ºla compra y venta de inmuebles, asi como el arrendamiento de los mismos, excluido el arrendamiento financiero, asi como la promocion inmobiliaria.
Directors and representatives
Directors
Current
- Hevia Ruiz Aurea VictoriaSince 18/12/2012Administrador Solidario
Former
- Hevia Ruiz Ana VictoriaCeased on 19/06/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hevia Ruiz Aurea Victoria100 %
Individual · ultimate beneficial owner · since 27/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 3
- Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 3
- Reducción de capitalPublished 27/06/2018· Registered 19/06/2018· I/A 3
- Modificaciones estatutariasPublished 27/06/2018· Registered 19/06/2018· I/A 3
- Reducción de capitalPublished 08/09/2017· Registered 01/09/2017· I/A 2
- Modificaciones estatutariasPublished 08/09/2017· Registered 01/09/2017· I/A 2
- ConstituciónPublished 27/12/2012· Registered 18/12/2012· I/A 1
- NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 1
Changes
- 27/06/2018Declaración de unipersonalidad
HEVIA RUIZ AUREA VICTORIA
- 27/06/2018Modificaciones estatutarias
- 08/09/2017Modificaciones estatutarias
Capital · events
- 27/06/2018Reducción de capitalResulting capital: 373 417,92 €
- 08/09/2017Reducción de capitalResulting capital: 463 111,44 €
- 27/12/2012ConstituciónInitial capital: 552 804,96 €
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)
- 27/06/2018#4943908Declaración de unipersonalidadCeses/DimisionesReducción de capitalModificaciones estatutarias
RIBAPILOÑA SRL. Declaración de unipersonalidad. Socio único: HEVIA RUIZ AUREA VICTORIA. Ceses/Dimisiones. Adm. Solid.: HEVIA RUIZ ANA VICTORIA. Reducción de capital. Importe reducción: 89.693,52 Euros. Resultante Suscrito: 373.417,92 Euros. Modificac… - 08/09/2017#4536102Reducción de capitalModificaciones estatutarias
RIBAPILOÑA SRL. Reducción de capital. Importe reducción: 89.693,52 Euros. Resultante Suscrito: 463.111,44 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4005 , F 151, S 8, H AS 44541, I/A 2 ( … - 27/12/2012#2056624ConstituciónNombramientos
RIBAPILOÑA SRL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: ºla compra y venta de inmuebles, asi como el arrendamiento de los mismos, excluido el arrendamiento financiero, asi como la promocion inmobiliaria. Domicilio: C/ NOZAL 2 …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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 — Asturias — are listed together, with their address.