RIBINERF SOCIEDAD LIMITADA

Hoja GI10780· NIF B17168428

VigenteGirona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Unai Lopez Moñux

Legal information

Legal information for RIBINERF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208974582
Legal formSociedad Limitada (SL)
Register referenceTomo 972 · Folio 41 · Hoja GI10780
StatusVigente

Activity

RIBINERF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 14 filings for this company, from 6 November 2012 to 18 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
RIBINERF SOCIEDAD LIM…Lopez Moñux UnaiLopez Moñux UnaiGOIZPER POWER TRANSMISSION SOLUTIONS SLGOIZPER POWER TRANSM…PRIMUS ROBOTICS SLPRIMUS ROBOTICS SL

Registered actos

  1. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 16
  2. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 15
  3. RevocacionesPublished 17/07/2023· Registered 10/07/2023· I/A 14
  4. Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 13
  5. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 13
  6. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 12
  7. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 11
  8. Ceses/DimisionesPublished 24/10/2017· Registered 17/10/2017· I/A 10
  9. NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 10
  10. RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 9
  11. Cambio de domicilio socialPublished 05/09/2016· Registered 26/08/2016· I/A 8
  12. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 7
  13. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 7
  14. Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 7

Changes

  1. 05/09/2016Cambio de domicilio social

    C/ TARRAGONA 74 - POLIGONO INDUSTRIAL CASA NOVA (AIGUAVIVA)

  2. 06/11/2012Cambio de domicilio social

    C/ ROCACORBA 34 - NAVE 6 (SALT)

Timeline (BORME)

  1. 18/07/2023#7632762
    Nombramientos
    RIBINERF SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA ELENA GARCIA DEL REAL VALLE. Datos registrales. T 972 , F 41, S 8, H GI 10780, I/A 16 (11.07.23).
  2. 17/07/2023#7630805
    Nombramientos
    RIBINERF SOCIEDAD LIMITADA. Nombramientos. Apoderado: EDUARDO ALEXANDER MCAFFER OLIVAN. Datos registrales. T 972 , F 40, S 8, H GI 10780, I/A 15 (10.07.23).
  3. 17/07/2023#7630804
    Revocaciones
    RIBINERF SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: XAVIER RIBALTA ROCAS;NARCISO RIBALTA MASGRAU. Datos registrales. T 972 , F 40, S 8, H GI 10780, I/A 14 (10.07.23).
  4. 17/07/2023#7630803
    Ceses/DimisionesNombramientos
    RIBINERF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NARCIS RIBALTA ROCAS;XAVIER RIBALTA ROCAS;NARCISO RIBALTA MASGRAU. Nombramientos. Adm. Unico: UNAI LOPEZ MOÑUX. Auditor: GuNuL RUSSELL BEDFORD AUDITORS SL. Otros conceptos: Cambio del Organo…
  5. 13/06/2019#5444786
    Nombramientos
    RIBINERF SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: XAVIER RIBALTA ROCAS. Datos registrales. T 972 , F 39, S 8, H GI 10780, I/A 12 ( 6.06.19).
  6. 03/09/2018#5033447
    Nombramientos
    RIBINERF SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: NARCISO RIBALTA MASGRAU. Datos registrales. T 972 , F 38, S 8, H GI 10780, I/A 11 (27.08.18).
  7. 24/10/2017#4587136
    Ceses/DimisionesNombramientos
    RIBINERF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALBERT RIBALTA ROCAS. Nombramientos. Adm. Mancom.: NARCISO RIBALTA MASGRAU. Datos registrales. T 972 , F 38, S 8, H GI 10780, I/A 10 (17.10.17).
  8. 21/12/2016#4163805
    Revocaciones
    RIBINERF SOCIEDAD LIMITADA. Revocaciones. Apoderado: NARCIS RIBALTA ROCAS. Apo.Sol.: ALBERT RIBALTA ROCAS. Datos registrales. T 972 , F 38, S 8, H GI 10780, I/A 9 (14.12.16).
  9. 05/09/2016#4012076
    Cambio de domicilio social
    RIBINERF SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TARRAGONA 74 - POLIGONO INDUSTRIAL CASA NOVA (AIGUAVIVA). Datos registrales. T 972 , F 38, S 8, H GI 10780, I/A 8 (26.08.16).
  10. 06/11/2012#1971116
    Ceses/DimisionesNombramientosCambio de domicilio social
    RIBINERF SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NARCIS RIBALTA ROCAS;ALBERT RIBALTA ROCAS. Nombramientos. Adm. Mancom.: NARCIS RIBALTA ROCAS;ALBERT RIBALTA ROCAS;XAVIER RIBALTA ROCAS. Cambio de domicilio social. C/ ROCACORBA 34 - NAVE 6 (…

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 addressC/ TARRAGONA 74 - POLIGONO INDUSTRIAL CASA NOVA (AIGUAVIVA), Girona
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector