RIBEIRA 2006 SL
Hoja GI40564· NIF B17887365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Georgina Nuñez Gil
Legal information
Legal information for RIBEIRA 2006 SL
Activity
RIBEIRA 2006 SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4341
Directors and representatives
Directors
Current
- Georgina Nuñez GilSince 25/11/2014Administrador Único
Former
- Jose Leandro De Oliveira Vilas BoasCeased on 25/11/2014Administrador Solidario
- Pedro De Oliveira Vilas BoasCeased on 25/11/2014Administrador Solidario
- Rui Filipe Goncalves De OliveiraCeased on 25/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Georgina Nuñez Gil100 %
Individual · since 01/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Georgina Nuñez Gil100 %
Individual · ultimate beneficial owner · since 01/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/12/2014· Registered 25/11/2014· I/A 2
- Ceses/DimisionesPublished 01/12/2014· Registered 25/11/2014· I/A 2
- NombramientosPublished 01/12/2014· Registered 25/11/2014· I/A 2
- Modificaciones estatutariasPublished 01/12/2014· Registered 25/11/2014· I/A 2
- Cambio de domicilio socialPublished 01/12/2014· Registered 25/11/2014· I/A 2
Changes
- 01/12/2014Cambio de domicilio social
C/ EMPURIES 11 - SANT ANTONI DE CALONGE (CALONGE)
- 01/12/2014Declaración de unipersonalidad
GEORGINA NUÑEZ GIL
- 01/12/2014Modificaciones estatutarias
Timeline (BORME)
- 01/12/2014#3088853Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RIBEIRA 2006 SL. Declaración de unipersonalidad. Socio único: GEORGINA NUÑEZ GIL. Ceses/Dimisiones. Adm. Solid.: RUI FILIPE GONCALVES DE OLIVEIRA;JOSE LEANDRO DE OLIVEIRA VILAS BOAS;PEDRO DE OLIVEIRA VILAS BOAS. Nombramientos. Adm. Unico: GEORGINA NU…
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
Prospect
Spanish companies in the same line of business — CNAE 4341 — are listed together.