RIBARCO TRADE SL

Hoja A131077· NIF B54649413

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2012
Directors :
Aracil Verdu Teresa, Andovov Sashko-Yovchev

Legal information

Legal information for RIBARCO TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2012
LocalityElche/Elx
Register referenceTomo 3623 · Folio 187 · Hoja A131077
StatusVigente

Activity

RIBARCO TRADE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 9 August 2012. The Spanish commercial register has published 9 filings for this company, from 9 August 2012 to 13 April 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la comercialización de todo tipo de pescados y mariscos, tanto frescos como congelados, al por mayor como al por menor, así como su importación y exportación de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RIBARCO TRADE SLAndovov Sashko-YovchevAndovov Sashko-Yovch…Aracil Verdu TeresaAracil Verdu Teresa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RIBARCO TRADE SLAracil Verdu Jose AntonioAracil Verdu Jose An…

Beneficial owner (UBO)

Aracil Verdu Jose Antonio100 %

Individual · ultimate beneficial owner · since 09/08/2012

Beneficial owner network map

2 nodes Person Company
RIBARCO TRADE SLAracil Verdu Jose AntonioAracil Verdu Jose An…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2016· Registered 05/04/2016· I/A 3
  2. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 3
  3. Cambio de domicilio socialPublished 13/04/2016· Registered 05/04/2016· I/A 3
  4. Ceses/DimisionesPublished 19/07/2013· Registered 11/07/2013· I/A 2
  5. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 2
  6. ConstituciónPublished 09/08/2012· Registered 30/07/2012· I/A 1
  7. Declaración de unipersonalidadPublished 09/08/2012· Registered 30/07/2012· I/A 1
  8. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 13/04/2016Cambio de domicilio social

    AVDA DE LA LIBERTAD 118 5º 1 (ELCHE)

  2. 09/08/2012Declaración de unipersonalidad

    ARACIL VERDU JOSE ANTONIO

Capital · events

  1. 09/08/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/04/2016#3808753
    Ceses/DimisionesNombramientosCambio de domicilio social
    RIBARCO TRADE SL. Ceses/Dimisiones. Adm. Unico: ANDONOV ANDONOV ALEX. Nombramientos. Adm. Unico: ARACIL VERDU TERESA. Cambio de domicilio social. AVDA DE LA LIBERTAD 118 5º 1 (ELCHE). Datos registrales. T 3623 , F 187, S 8, H A 131077, I/A 3 ( 5.04.1
  2. 19/07/2013#2377102
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RIBARCO TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDOVOV SASHKO-YOVCHEV. Ceses/Dimisiones. Adm. Unico: ARACIL VERDU JOSE ANTONIO. Nombramientos. Adm. Unico: ANDOVOV SASHKO-YOVCHEV. Datos registrales. T 3623 , F 187, S 8, H
  3. 09/08/2012#1852929
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIBARCO TRADE SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: la comercialización de todo tipo de pescados y mariscos, tanto frescos como congelados, al por mayor como al por menor, así como su importación y exportación de los mis

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 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

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 addressAVDA DE LA LIBERTAD 118 5º 1 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.