RIBETANA SON SL

Hoja B391395· NIF B65138679

Struck off · 28/12/2020Barcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/08/2009

Legal information

Legal information for RIBETANA SON SL

NIF
Hoja registral
IRUS1000362952874
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/08/2009
LocalityTerrassa
Register referenceTomo 41356 · Folio 79 · Hoja B391395
StatusLiquidada

Activity

RIBETANA SON SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 7 August 2009. The Spanish commercial register has published 10 filings for this company, from 7 August 2009 to 28 December 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA COMPRA,VENTA,ADMINISTRACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 4
  2. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 4
  3. ExtinciónPublished 28/12/2020· Registered 17/12/2020· I/A 4
  4. RevocacionesPublished 25/05/2016· Registered 13/05/2016· I/A 3
  5. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 3
  6. RevocacionesPublished 16/03/2010· Registered 03/03/2010· I/A 2
  7. NombramientosPublished 16/03/2010· Registered 03/03/2010· I/A 2
  8. Cambio de domicilio socialPublished 16/03/2010· Registered 03/03/2010· I/A 2
  9. ConstituciónPublished 07/08/2009· Registered 28/07/2009· I/A 1
  10. NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 1

Changes

  1. 28/12/2020Extinción
  2. 16/03/2010Cambio de domicilio social

    CL DEL PINTOR CASAS Num.50 P.1 PTA.2 (TERRASSA)

Capital · events

  1. 07/08/2009Constitución
    Initial capital: 3 006,00 €

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. 28/12/2020#6186240
    RevocacionesNombramientosExtinción
    RIBETANA SON SL. Revocaciones. ADM.UNICO: PAGAN CASALS SARA. LIQUIDADOR: PAGAN CASALS SARA. Nombramientos. LIQUIDADOR: PAGAN CASALS SARA. Extinción. Datos registrales. T 41356 , F 79, S 8, H B 391395, I/A 4 (17.12.20).
  2. 25/05/2016#3868755
    RevocacionesNombramientos
    RIBETANA SON SL. Revocaciones. ADM.UNICO: MESA SIERRA JUAN OSCAR. Nombramientos. ADM.UNICO: PAGAN CASALS SARA. Datos registrales. T 41356 , F 79, S 8, H B 391395, I/A 3 (13.05.16).
  3. 16/03/2010#635319
    RevocacionesNombramientosCambio de domicilio social
    RIBETANA SON SL. Revocaciones. ADM.SOLIDAR.: BANCHS IBARS JOSE;BANCHS IBARS JULIAN. Nombramientos. ADM.UNICO: MESA SIERRA JUAN OSCAR. Cambio de domicilio social. CL DEL PINTOR CASAS Num.50 P.1 PTA.2 (TERRASSA). Datos registrales. T 41356 , F 78, S 8,
  4. 07/08/2009#337355
    ConstituciónNombramientos
    RIBETANA SON SL. Constitución. Comienzo de operaciones: 29.06.09. Objeto social: LA COMPRA,VENTA,ADMINISTRACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. Domicilio: CL VIA LAIETANA Num.44 (BARCELONA). Capital: 3.006,00 Euros. Nombramientos. 

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· Incorporated 2009

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 DEL PINTOR CASAS Num.50 P.1 PTA.2 (TERRASSA), Terrassa, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.