RIBETANA SON SL
Hoja B391395· NIF B65138679
- 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
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
- Mesa Sierra Juan OscarCeased on 13/05/2016Administrador Único
- Banchs Ibars JoseCeased on 03/03/2010Administrador Solidario
- Banchs Ibars JulianCeased on 03/03/2010Administrador Solidario
- Pagan Casals SaraCeased on 17/12/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 4
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 4
- ExtinciónPublished 28/12/2020· Registered 17/12/2020· I/A 4
- RevocacionesPublished 25/05/2016· Registered 13/05/2016· I/A 3
- NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 3
- RevocacionesPublished 16/03/2010· Registered 03/03/2010· I/A 2
- NombramientosPublished 16/03/2010· Registered 03/03/2010· I/A 2
- Cambio de domicilio socialPublished 16/03/2010· Registered 03/03/2010· I/A 2
- ConstituciónPublished 07/08/2009· Registered 28/07/2009· I/A 1
- NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 1
Changes
- 28/12/2020Extinción
- 16/03/2010Cambio de domicilio social
CL DEL PINTOR CASAS Num.50 P.1 PTA.2 (TERRASSA)
Capital · events
- 07/08/2009ConstituciónInitial 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)
- 28/12/2020#6186240RevocacionesNombramientosExtinción
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).
- 25/05/2016#3868755RevocacionesNombramientos
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).
- 16/03/2010#635319RevocacionesNombramientosCambio 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,… - 07/08/2009#337355ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.