RIBARTEX IBERICA SL
Hoja SS34411· NIF B65592941
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 15/07/2011
- Director :
- Campion Bordenave Elena
Legal information
Legal information for RIBARTEX IBERICA SL
Activity
RIBARTEX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 15 July 2011. The Spanish commercial register has published 11 filings for this company, from 15 July 2011 to 22 September 2022, across 7 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Campion Bordenave ElenaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- TAM & COMPANY SPA100 %
Legal entity · since 22/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TAM & COMPANY SPA100 %
Legal entity · since 22/09/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/09/2022· Registered 12/09/2022· I/A 4
- Ampliación de capitalPublished 24/05/2012· Registered 11/05/2012· I/A 2
- Cambio de domicilio socialPublished 24/05/2012· Registered 11/05/2012· I/A 1
Changes
- 22/09/2022Declaración de unipersonalidad
TAM & COMPANY SPA
- 24/05/2012Cambio de domicilio social
POLIG INDUSTRIAL ZUAZNABAR, Nº 139 (OIARTZUN)
Capital · events
- 24/05/2012Ampliación de capitalResulting capital: 80 000,00 € (+60 000,00 €)
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)
- 22/09/2022#7167445Declaración de unipersonalidad
RIBARTEX IBERICA SL. Declaración de unipersonalidad. Socio único: TAM & COMPANY SPA. Datos registrales. T 2557 , F 150, S 8, H SS 34411, I/A 4 (12.09.22).
- 24/05/2012#1737591
RIBARTEX IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2557 , F 150, S 8, H SS 34411, I/A 3 (11.05.12).
- 24/05/2012#1737590Ampliación de capital
RIBARTEX IBERICA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 2557 , F 150, S 8, H SS 34411, I/A 2 (11.05.12).
- 24/05/2012#1737589Cambio de domicilio social
RIBARTEX IBERICA SL. Cambio de domicilio social. POLIG INDUSTRIAL ZUAZNABAR, Nº 139 (OIARTZUN). Datos registrales. T 2557 , F 147, S 8, H SS 34411, I/A 1 (11.05.12).
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 2011
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.