RIBERA SA

Hoja PM8458· NIF A07019599

Struck off · 16/08/2017Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RIBERA SA

NIF
Hoja registral
IRUS1000085725456
Legal formSociedad Anónima (SA)
Register referenceTomo 1817 · Folio 105 · Hoja PM8458
StatusLiquidada

Activity

RIBERA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 16 November 2009 to 16 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 27
  2. RevocacionesPublished 16/08/2017· Registered 08/08/2017· I/A 27
  3. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 27
  4. DisoluciónPublished 16/08/2017· Registered 08/08/2017· I/A 27
  5. ExtinciónPublished 16/08/2017· Registered 08/08/2017· I/A 27
  6. Ceses/DimisionesPublished 29/08/2013· Registered 22/08/2013· I/A 26
  7. NombramientosPublished 29/08/2013· Registered 22/08/2013· I/A 26
  8. Modificaciones estatutariasPublished 29/08/2013· Registered 22/08/2013· I/A 26
  9. Ceses/DimisionesPublished 31/10/2011· Registered 21/10/2011· I/A 25
  10. ReeleccionesPublished 11/08/2011· Registered 02/08/2011· I/A 24
  11. ReeleccionesPublished 16/11/2009· Registered 27/10/2009· I/A 23

Changes

  1. 16/08/2017Disolución
  2. 16/08/2017Extinción
  3. 29/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2017#4507211
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RIBERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COLL BOSCH ANTONIO JESUS;COLL BOSCH TRINIDAD;COLL BOSCH PABLO. Liquidador: COLL BOSCH TRINIDAD. Cons.Del.Sol: COLL BOSCH ANTONIO JESUS. Secretario: COLL BOSCH ANTONIO JESUS. Presidente: …
  2. 29/08/2013#2430821
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIBERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOSCH VIDAL FRANCISCA. Nombramientos. Consejero: COLL BOSCH TRINIDAD;COLL BOSCH PABLO;COLL BOSCH ANTONIO JESUS. Presidente: COLL BOSCH TRINIDAD. Vicepresid.: COLL BOSCH PABLO. Cons.Del.…
  3. 31/10/2011#1436069
    Ceses/Dimisiones
    RIBERA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: ESPIÑO CONDON MARIA BEGOÑA. Aud.Supl.: CALDENTEY AGUILO JOSE. Datos registrales. T 1817 , F 104, S 8, H PM 8458, I/A 25 (21.10.11).
  4. 11/08/2011#1338872
    Reelecciones
    RIBERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BOSCH VIDAL FRANCISCA. Datos registrales. T 1817 , F 104, S 8, H PM 8458, I/A 24 ( 2.08.11).
  5. 16/11/2009#464597
    Reelecciones
    RIBERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: ESPIÑO CONDON BEGOÑA. Aud.Supl.: CALDENTEY AGUILO JOSE. Datos registrales. T 1817 , F 104, S 8, H PM 8458, I/A 23 (27.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MARITIMO INGENIERO GABRIEL ROCA 20, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector