RIBES ALTES SA

Hoja B45572· NIF A08333908

Struck off · 08/11/2021Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RIBES ALTES SA

NIF
Hoja registral
IRUS1000319381480
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 37739 · Folio 138 · Hoja B45572
StatusLiquidada

Activity

RIBES ALTES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 23 October 2009 to 8 November 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/11/2021· Registered 29/10/2021· I/A 52
  2. ExtinciónPublished 08/11/2021· Registered 29/10/2021· I/A 52
  3. Cambio de domicilio socialPublished 24/06/2021· Registered 17/06/2021· I/A 51
  4. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 50
  5. RevocacionesPublished 12/04/2016· Registered 04/04/2016· I/A 49
  6. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 49
  7. Cambio de domicilio socialPublished 01/03/2016· Registered 22/02/2016· I/A 48
  8. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 47
  9. RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 46
  10. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 46
  11. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 45
  12. Cambio de domicilio socialPublished 26/10/2010· Registered 14/10/2010· I/A 44
  13. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 43
  14. RevocacionesPublished 23/10/2009· Registered 09/10/2009· I/A 42

Changes

  1. 08/11/2021Extinción
  2. 24/06/2021Cambio de domicilio social

    PZ URQUINAONA NUM.1 PRINCIPAL SEGUNDA (BARCELONA)

  3. 01/03/2016Cambio de domicilio social

    CL PAU CLARIS Num.95 P.EN PTA.1 (BARCELONA)

  4. 26/10/2010Cambio de domicilio social

    CL CESAR MARTINELL 2 HOTEL ST.CUGAT H&R (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 08/11/2021#6671659
    RevocacionesExtinción
    RIBES ALTES SA. Revocaciones. ADM.UNICO: FIGUERAS COSTA CARLOS. Extinción. Datos registrales. T 37739 , F 138, S 8, H B 45572, I/A 52 (29.10.21).
  2. 24/06/2021#6493936
    Cambio de domicilio social
    RIBES ALTES SA. Cambio de domicilio social. PZ URQUINAONA NUM.1 PRINCIPAL SEGUNDA (BARCELONA). Datos registrales. T 37739 , F 138, S 8, H B 45572, I/A 51 (17.06.21).
  3. 15/04/2021#6356971
    Nombramientos
    RIBES ALTES SA. Nombramientos. ADM.UNICO: FIGUERAS COSTA CARLOS. Datos registrales. T 37228 , F 20, S 8, H B 45572, I/A 50 ( 8.04.21).
  4. 12/04/2016#3807178
    RevocacionesNombramientos
    RIBES ALTES SA. Revocaciones. ADM.UNICO: FIGUERAS COSTA VIRGINIA. Nombramientos. ADM.UNICO: FIGUERAS COSTA CARLOS. Datos registrales. T 37228 , F 20, S 8, H B 45572, I/A 49 ( 4.04.16).
  5. 01/03/2016#3741186
    Cambio de domicilio social
    RIBES ALTES SA. Cambio de domicilio social. CL PAU CLARIS Num.95 P.EN PTA.1 (BARCELONA). Datos registrales. T 37228 , F 20, S 8, H B 45572, I/A 48 (22.02.16).
  6. 05/04/2013#2210779
    Nombramientos
    RIBES ALTES SA. Nombramientos. APODERADO: FIGUERAS COSTA BRUNO. Datos registrales. T 37228 , F 18, S 8, H B 45572, I/A 47 (27.03.13).
  7. 10/02/2012#1585705
    RevocacionesNombramientos
    RIBES ALTES SA. Revocaciones. ADM.UNICO: FIGUERAS COSTA BRUNO. Nombramientos. ADM.UNICO: FIGUERAS COSTA VIRGINIA. Datos registrales. T 37228 , F 18, S 8, H B 45572, I/A 46 (31.01.12).
  8. 13/12/2011#1497780
    Nombramientos
    RIBES ALTES SA. Nombramientos. APODERADO: FIGUERAS COSTA VIRGINIA;FIGUERAS COSTA CARLOS;FIGUERAS COSTA BERTA. Datos registrales. T 37228 , F 15, S 8, H B 45572, I/A 45 (30.11.11).
  9. 26/10/2010#920961
    Cambio de domicilio social
    RIBES ALTES SA. Cambio de domicilio social. CL CESAR MARTINELL 2 HOTEL ST.CUGAT H&R (SANT CUGAT DEL VALLES). Datos registrales. T 37228 , F 14, S 8, H B 45572, I/A 44 (14.10.10).
  10. 24/12/2009#524541
    Nombramientos
    RIBES ALTES SA. Nombramientos. ADM.UNICO: FIGUERAS COSTA BRUNO. Datos registrales. T 37228 , F 14, S 8, H B 45572, I/A 43 (14.12.09).
  11. 23/10/2009#432306
    Revocaciones
    RIBES ALTES SA. Revocaciones. APODERADO: SERRAMALERA CERCOS XAVIER;BROSSA BENAQUE RICARDO;NOVOA CUNILL ANNA. Datos registrales. T 37228 , F 14, S 8, H B 45572, I/A 42 ( 9.10.09).

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 addressPZ URQUINAONA NUM.1 PRINCIPAL SEGUNDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector