RIBOR EGARA SL
Hoja B196523· NIF B61951497
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 022,10 €
- Director :
- Yeste Miranda Antonio
Legal information
Legal information for RIBOR EGARA SL
Activity
RIBOR EGARA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 17 January 2024, across 3 distinct types of filing. Its registered share capital is 120 022,10 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Yeste Miranda AntonioSince 07/06/2023Administrador Único
Authorised representatives
Former
- Yeste Saez AntonioCeased on 10/01/2024Apoderado Solidario
Auditors
Current
- Boada Duch Josep MariaSince 16/01/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 17/01/2024· Registered 10/01/2024· I/A 12
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 11
- RevocacionesPublished 14/06/2023· Registered 07/06/2023· I/A 10
- NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 10
- Ampliación de capitalPublished 22/03/2010· Registered 09/03/2010· I/A 9
- NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 8
Capital · events
- 22/03/2010Ampliación de capitalResulting capital: 120 022,10 € (+117 017,04 €)
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)
- 17/01/2024#7879996Revocaciones
RIBOR EGARA SL. Revocaciones. APODERAD.SOL: YESTE SAEZ ANTONIO. Datos registrales. T 39539 , F 183, S 8, H B 196523, I/A 12 (10.01.24).
- 28/11/2023#7815100Nombramientos
RIBOR EGARA SL. Nombramientos. APODERAD.SOL: YESTE SAEZ ANTONIO. Datos registrales. T 39539 , F 182, S 8, H B 196523, I/A 11 (21.11.23).
- 14/06/2023#7578523RevocacionesNombramientos
RIBOR EGARA SL. Revocaciones. ADM.UNICO: YESTE SAEZ ANTONIO. Nombramientos. ADM.UNICO: YESTE MIRANDA ANTONIO. Datos registrales. T 39539 , F 182, S 8, H B 196523, I/A 10 ( 7.06.23).
- 22/03/2010#641807Ampliación de capital
RIBOR EGARA SL. Ampliación de capital. Capital: 117.017,04 Euros. Resultante Suscrito: 120.022,10 Euros. Datos registrales. T 39539 , F 181, S 8, H B 196523, I/A 9 ( 9.03.10).
- 29/01/2009#37998Nombramientos
RIBOR EGARA SL. Nombramientos. AUDIT.CUENT.: BOADA DUCH JOSEP MARIA. AUDITOR SUP.: FRISACH PERELLO JORDI. Datos registrales. T 39539 , F 181, S 8, H B 196523, I/A 8 (16.01.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.