RIBSEN 17 SL

Hoja B281650· NIF B63516884

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Riba Cabana Pedro

Legal information

Legal information for RIBSEN 17 SL

NIF
Hoja registral
IRUS1000353513861
Legal formSociedad Limitada (SL)
LocalityMatadepera
Phone
Register referenceTomo 36656 · Folio 179 · Hoja B281650
StatusVigente

Activity

RIBSEN 17 SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 10 December 2010 to 25 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:COMERCIO AL POR MAYOR DE MADERA.LISTONES,TABLEROS Y OTROS PRODUCTOS SEMIELABORADOS DE MADERA Y MADERA ARTIFICIAL,CORCHO,RESINAS Y OTROS PRODUCTOS FORESTALES,ASI COMO AL COMERCIO AL DETALLE DE LEÑA.ASESORAMIENTO...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 25/07/2023· Registered 18/07/2023· I/A 8
  2. Cambio de domicilio socialPublished 16/04/2018· Registered 09/04/2018· I/A 7
  3. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 6
  4. Cambio de domicilio socialPublished 26/03/2013· Registered 18/03/2013· I/A 5
  5. Cambio de objeto socialPublished 26/03/2013· Registered 18/03/2013· I/A 5
  6. Cambio de domicilio socialPublished 10/12/2010· Registered 25/11/2010· I/A 4

Changes

  1. 25/07/2023Cambio de domicilio social

    CL BALMES Num.10 P.1 (MATADEPERA)

  2. 16/04/2018Cambio de domicilio social

    CL XIPRER NUM.2 CASA D (MATADEPERA)

  3. 18/02/2014Modificaciones estatutarias
  4. 26/03/2013Cambio de domicilio social

    CL BALMES Num.10 P.1 (MATADEPERA)

  5. 26/03/2013Cambio de objeto social

    AMPLIAR A:COMERCIO AL POR MAYOR DE MADERA.LISTONES,TABLEROS Y OTROS PRODUCTOS SEMIELABORADOS DE MADERA Y MADERA ARTIFICIAL,CORCHO,RESINAS Y OTROS PRODUCTOS FORESTALES,ASI COMO AL COMERCIO AL DETALLE DE LEÑA.ASESORAMIENTO...

  6. 10/12/2010Cambio de domicilio social

    CL COVA SIMANYA 33 CASA B (MATADEPERA)

Timeline (BORME)

  1. 25/07/2023#7642793
    Cambio de domicilio social
    RIBSEN 17 SL. Cambio de domicilio social. CL BALMES Num.10 P.1 (MATADEPERA). Datos registrales. T 36656 , F 179, S 8, H B 281650, I/A 8 (18.07.23).
  2. 16/04/2018#4839368
    Cambio de domicilio social
    RIBSEN 17 SL. Cambio de domicilio social. CL XIPRER NUM.2 CASA D (MATADEPERA). Datos registrales. T 36656 , F 179, S 8, H B 281650, I/A 7 ( 9.04.18).
  3. 18/02/2014#2675556
    Modificaciones estatutarias
    RIBSEN 17 SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36656 , F 179, S 8, H B 281650, I/A 6 (10.02.14).
  4. 26/03/2013#2196404
    Cambio de domicilio socialCambio de objeto social
    RIBSEN 17 SL. Cambio de domicilio social. CL BALMES Num.10 P.1 (MATADEPERA). Cambio de objeto social. AMPLIAR A:COMERCIO AL POR MAYOR DE MADERA.LISTONES,TABLEROS Y OTROS PRODUCTOS SEMIELABORADOS DE MADERA Y MADERA ARTIFICIAL,CORCHO,RESINAS Y OTROS PR…
  5. 10/12/2010#979308
    Cambio de domicilio social
    RIBSEN 17 SL. Cambio de domicilio social. CL COVA SIMANYA 33 CASA B (MATADEPERA). Datos registrales. T 36656 , F 178, S 8, H B 281650, I/A 4 (25.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES Num.10 P.1 (MATADEPERA), Matadepera, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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