RIBERSOL SL

Hoja B24154· NIF B08411308

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 625 255,36 €
Directors :
Riu Solsona Montserrat, Royo Codesal Javier, Briera Falco Jose

Legal information

Legal information for RIBERSOL SL

NIF
Hoja registral
IRUS1000319381068
Legal formSociedad Limitada (SL)
Share capital2 625 255,36 €
LocalityBarcelona
Register referenceTomo 37430 · Folio 30 · Hoja B24154
StatusVigente

Activity

RIBERSOL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 11 March 2010 to 15 February 2022, across 5 distinct types of filing. Its registered share capital is 2 625 255,36 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 15/02/2022· Registered 04/02/2022· I/A 20
  2. NombramientosPublished 15/02/2022· Registered 04/02/2022· I/A 20
  3. Modificaciones estatutariasPublished 15/02/2022· Registered 04/02/2022· I/A 20
  4. RevocacionesPublished 01/02/2016· Registered 22/01/2016· I/A 19
  5. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 19
  6. Modificaciones estatutariasPublished 01/02/2016· Registered 22/01/2016· I/A 19
  7. Cambio de domicilio socialPublished 28/01/2015· Registered 16/01/2015· I/A 18
  8. RevocacionesPublished 07/11/2012· Registered 25/10/2012· I/A 17
  9. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 17
  10. Ampliación de capitalPublished 11/03/2010· Registered 26/02/2010· I/A 16
  11. Modificaciones estatutariasPublished 11/03/2010· Registered 26/02/2010· I/A 16

Changes

  1. 15/02/2022Modificaciones estatutarias
  2. 01/02/2016Modificaciones estatutarias
  3. 28/01/2015Cambio de domicilio social

    CL ARAGO,NUMERO 231 BIS, PRINCIPAL 1 (BARCELONA)

  4. 11/03/2010Modificaciones estatutarias

Capital · events

  1. 11/03/2010Ampliación de capital
    Resulting capital: 2 625 255,36 € (+283 080,42 €)

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. 15/02/2022#6811405
    RevocacionesNombramientosModificaciones estatutarias
    RIBERSOL SL. Revocaciones. ADMINISTR.: FERRER MALLOL JOAQUIM. ADM.SOLIDAR.: FERRER RIU ROSER;MIRALLES RIU ISABEL. Nombramientos. ADM.SOLIDAR.: ROYO CODESAL JAVIER;RIU SOLSONA MONTSERRAT. Modificaciones estatutarias. ARTICULO 10.- SISTEMA RETRIBUTIVO …
  2. 01/02/2016#3689481
    RevocacionesNombramientosModificaciones estatutarias
    RIBERSOL SL. Revocaciones. ADM.SOLIDAR.: RIU SOLSONA MONTSERRAT. Nombramientos. ADM.SOLIDAR.: MIRALLES RIU ISABEL;ROYO CODESAL JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. REGULACION DEL ORGANO DE ADMIN…
  3. 28/01/2015#3161552
    Cambio de domicilio social
    RIBERSOL SL. Cambio de domicilio social. CL ARAGO,NUMERO 231 BIS, PRINCIPAL 1 (BARCELONA). Datos registrales. T 37430 , F 30, S 8, H B 24154, I/A 18 (16.01.15).
  4. 07/11/2012#1973185
    RevocacionesNombramientos
    RIBERSOL SL. Revocaciones. ADMINISTR.: RIU SOLSONA MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: RIU SOLSONA MONTSERRAT;FERRER RIU ROSER. Datos registrales. T 37430 , F 29, S 8, H B 24154, I/A 17 (25.10.12).
  5. 11/03/2010#628412
    Ampliación de capitalModificaciones estatutarias
    RIBERSOL SL. Ampliación de capital. Capital: 283.080,42 Euros. Resultante Suscrito: 2.625.255,36 Euros. Modificaciones estatutarias. ARTICULO 10: ADMINISTRACION SOCIAL. Datos registrales. T 37430 , F 27, S 8, H B 24154, I/A 16 (26.02.10).

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 addressCL ARAGO, NUMERO 231 BIS, PRINCIPAL 1 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector