RIBOSOMA SL
Hoja GI38055· NIF B17846296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varun Sood
Legal information
Legal information for RIBOSOMA SL
Activity
RIBOSOMA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 1 March 2010 to 28 December 2016, across 6 distinct types of filing.
Corporate purpose
Negocio inmobiliario en general.
Directors and representatives
Directors
Current
- Varun SoodSince 20/12/2016Administrador Único
Former
- Eva Tigerstrom MalmbergCeased on 20/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Varun Sood100 %
Individual · since 28/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varun Sood100 %
Individual · ultimate beneficial owner · since 28/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2016· Registered 20/12/2016· I/A 4
- Ceses/DimisionesPublished 28/12/2016· Registered 20/12/2016· I/A 4
- NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 4
- Cambio de domicilio socialPublished 28/12/2016· Registered 20/12/2016· I/A 4
- Cambio de objeto socialPublished 28/12/2016· Registered 20/12/2016· I/A 4
- Modificaciones estatutariasPublished 01/03/2010· Registered 18/02/2010· I/A 3
Changes
- 28/12/2016Cambio de domicilio social
C/ MOSSEN BALDIRI REIXACH 54 (GIRONA)
- 28/12/2016Cambio de objeto social
Negocio inmobiliario en general.
- 28/12/2016Declaración de unipersonalidad
VARUN SOOD
- 01/03/2010Modificaciones estatutarias
Timeline (BORME)
- 28/12/2016#4174399Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
RIBOSOMA SL. Declaración de unipersonalidad. Socio único: VARUN SOOD. Ceses/Dimisiones. Adm. Unico: EVA TIGERSTROM MALMBERG. Nombramientos. Adm. Unico: VARUN SOOD. Cambio de domicilio social. C/ MOSSEN BALDIRI REIXACH 54 (GIRONA). Cambio de objeto so… - 01/03/2010#611481Modificaciones estatutarias
RIBOSOMA SL. Modificaciones estatutarias. 19. Otros.- RETRIBUCION. Datos registrales. T 2272 , F 220, S 8, H GI 38055, I/A 3 (18.02.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.