RIBES CASELLES SL

Hoja A46730· NIF B53254033

VigenteAlicante
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ribes Caselles Gema
Former name :
CASAS BELLAS MORAIRA SL

Legal information

Legal information for RIBES CASELLES SL

NIF
Hoja registral
IRUS1000145143659
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2094 · Folio 34 · Hoja A46730
Former names
CASAS BELLAS MORAIRA SL2011-03-03 → 2012-06-18
StatusVigente

Activity

RIBES CASELLES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 3 March 2011 to 27 August 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RIBES CASELLES SLRibes Caselles GemaRibes Caselles GemaASSESSORS I TRIBUTS JNG SLASSESSORS I TRIBUTS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RIBES CASELLES SLRibes Bosch MateoRibes Bosch Mateo

Beneficial owner (UBO)

Ribes Bosch Mateo100 %

Individual · ultimate beneficial owner · since 03/03/2011

Beneficial owner network map

2 nodes Person Company
RIBES CASELLES SLRibes Bosch MateoRibes Bosch Mateo

Registered actos

  1. Ceses/DimisionesPublished 27/08/2014· Registered 20/08/2014· I/A 6
  2. NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 6
  3. Cambio de denominación socialPublished 18/06/2012· Registered 06/06/2012· I/A 5
  4. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 4
  5. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 4
  6. Ampliacion del objeto socialPublished 22/06/2011· Registered 13/06/2011· I/A 3
  7. Declaración de unipersonalidadPublished 03/03/2011· Registered 22/02/2011· I/A 2
  8. Ceses/DimisionesPublished 03/03/2011· Registered 22/02/2011· I/A 2
  9. NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 2

Changes

  1. 27/08/2014Cambio de denominación social

    CASAS BELLAS MORAIRA SL→RIBES CASELLES SL

  2. 22/06/2011Ampliación del objeto social

    f.- Las actividades propias de los agentes afectos de Seguros.

  3. 03/03/2011Declaración de unipersonalidad

    RIBES BOSCH MATEO

Timeline (BORME)

  1. 27/08/2014#2946684
    Ceses/DimisionesNombramientos
    RIBES CASELLES SL. Ceses/Dimisiones. Adm. Unico: RIBES CASELLES NURIA. Nombramientos. Adm. Unico: RIBES CASELLES GEMA. Datos registrales. T 2094 , F 34, S 8, H A 46730, I/A 6 (20.08.14).
  2. 18/06/2012#1772657

    Company name: CASAS BELLAS MORAIRA SL

    Cambio de denominación social
    CASAS BELLAS MORAIRA SL. Cambio de denominación social. RIBES CASELLES SL. Datos registrales. T 2094 , F 34, S 8, H A 46730, I/A 5 ( 6.06.12).
  3. 07/02/2012#1578138

    Company name: CASAS BELLAS MORAIRA SL

    Ceses/DimisionesNombramientos
    CASAS BELLAS MORAIRA SL. Ceses/Dimisiones. Adm. Unico: RIBES CASELLES GEMA. Nombramientos. Adm. Unico: RIBES CASELLES NURIA. Datos registrales. T 2094 , F 34, S 8, H A 46730, I/A 4 (26.01.12).
  4. 22/06/2011#1270264

    Company name: CASAS BELLAS MORAIRA SL

    Ampliacion del objeto social
    CASAS BELLAS MORAIRA SL. Ampliacion del objeto social. f.- Las actividades propias de los agentes afectos de Seguros. Datos registrales. T 2094 , F 34, S 8, H A 46730, I/A 3 (13.06.11).
  5. 03/03/2011#1100535

    Company name: CASAS BELLAS MORAIRA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASAS BELLAS MORAIRA SL. Declaración de unipersonalidad. Socio único: RIBES BOSCH MATEO. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIBES BOSCH MATEO. Nombramientos. Adm. Unico: RIBES CASELLES GEMA. Datos registrales. T 20…

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 addressCalle Doctor Doménech, número 4, ALICANTE, VERGER, EL
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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