RIBPLAY SOCIEDAD LIMITADA
Hoja BI78921· NIF B10788107
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 903 000,00 €
- Incorporation :
- 28/06/2022
- Directors :
- Otero Lopez Javier, Otero Lopez Jon
Legal information
Legal information for RIBPLAY SOCIEDAD LIMITADA
Activity
RIBPLAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 28 June 2022. The Spanish commercial register has published 5 filings for this company, from 28 June 2022 to 8 October 2024, across 4 distinct types of filing. Its registered share capital is 1 903 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
LA COMPRA, VENTA, ALQUILER, ADMINISTRACION, DESARROLLO Y EXPLOTACION DE NEGOCIOS Y ACTIVIDADES PROPIOS DE HOSTELERIA TALES COMO BARES, SALONES RECREATIVOS Y SIMILARES.
Directors and representatives
Directors
Current
- Otero Lopez JavierSince 01/10/2024Administrador Solidario
- Otero Lopez JonSince 01/10/2024Administrador Solidario
Former
- Lopez Gonzalez Ana MariaCeased on 01/10/2024Administrador Mancomunado
- Otero Fariñas Jose MiguelCeased on 01/10/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 4
- NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 4
- Ampliación de capitalPublished 07/02/2023· Registered 26/01/2023· I/A 2
- ConstituciónPublished 28/06/2022· Registered 20/06/2022· I/A 1
- NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 1
Capital · events
- 07/02/2023Ampliación de capitalResulting capital: 1 903 000,00 € (+1 900 000,00 €)
- 28/06/2022ConstituciónInitial capital: 3 000,00 €
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)
- 08/10/2024#8284410Ceses/DimisionesNombramientos
RIBPLAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ GONZALEZ ANA MARIA;OTERO FARIÑAS JOSE MIGUEL. Nombramientos. Adm. Solid.: OTERO LOPEZ JON;OTERO LOPEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores manco… - 07/02/2023#7375450Ampliación de capital
RIBPLAY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.900.000,00 Euros. Resultante Suscrito: 1.903.000,00 Euros. Datos registrales. T 6102 , F 114, S 8, H BI 78921, I/A 2 (26.01.23).
- 28/06/2022#7049043ConstituciónNombramientos
RIBPLAY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.22. Objeto social: LA COMPRA, VENTA, ALQUILER, ADMINISTRACION, DESARROLLO Y EXPLOTACION DE NEGOCIOS Y ACTIVIDADES PROPIOS DE HOSTELERIA TALES COMO BARES, SALONES RECREATIVOS Y SIM…
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 2022
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 — Actividades de juegos de azar y apuestas — are listed together.