RICARDO CERTIFICACION SL
Hoja V164040
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2015
- Directors :
- Ryan Patricia Mary, Carmichael Iain Macfadyen, De Elvira Rodriguez Olalla, Cruz Villalon Garcia Diego
- Former name :
- KALIX BUSINESS SL
Legal information
Legal information for RICARDO CERTIFICACION SL
Activity
RICARDO CERTIFICACION SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 March 2015. The Spanish commercial register has published 11 filings for this company, from 12 March 2015 to 11 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto: 01.47. Avicultura. 01.50. Producción agrícola combinada con la producción ganadera. 01.70. Caza, captura de animales y servicios relacionados con las mismas. 02.10. Silvicultura y otras actividades forestales. 02.20. Explotación de la madera. 10.13. Elaboración de prod.
Directors and representatives
Directors
Current
- Ryan Patricia MarySince 04/09/2020Consejero
- Carmichael Iain MacfadyenSince 04/09/2020Consejero
- De Elvira Rodriguez OlallaSince 04/09/2020Secretario no Consejero
- Cruz Villalon Garcia DiegoSince 04/09/2020Vicesecretario no Consejero
Former
- Garrett Mark WilliamCeased on 04/09/2020Administrador Solidario
- Barnes Christopher MatthewCeased on 04/09/2020Administrador Solidario
- Aldegunde Piñeiro JorgeCeased on 15/07/2016Administrador Único
- Cerda Sanjuan RamonCeased on 05/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- RICARDO CERTIFICATION LTD100 %
Legal entity · since 22/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RICARDO CERTIFICATION LTD100 %
Legal entity · since 22/07/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 5
- NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 5
- Ceses/DimisionesPublished 22/07/2016· Registered 15/07/2016· I/A 4
- NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 4
- Declaración de unipersonalidadPublished 22/07/2016· Registered 15/07/2016· I/A 3
- Ceses/DimisionesPublished 12/06/2015· Registered 05/06/2015· I/A 2
- NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 2
- Cambio de denominación socialPublished 12/06/2015· Registered 05/06/2015· I/A 2
- Cambio de domicilio socialPublished 12/06/2015· Registered 05/06/2015· I/A 2
- ConstituciónPublished 12/03/2015· Registered 05/03/2015· I/A 1
- NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 1
Capital · events
- 12/03/2015ConstituciónInitial 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)
- 11/09/2020#6032775Ceses/DimisionesNombramientos
RICARDO CERTIFICACION SL. Ceses/Dimisiones. Adm. Solid.: BARNES CHRISTOPHER MATTHEW;GARRETT MARK WILLIAM. Nombramientos. SecreNoConsj: DE ELVIRA RODRIGUEZ OLALLA. VsecrNoConsj: CRUZ VILLALON GARCIA DIEGO. Consejero: RYAN PATRICIA MARY;CARMICHAEL IAIN… - 22/07/2016#3955188Ceses/DimisionesNombramientos
RICARDO CERTIFICACION SL. Ceses/Dimisiones. Adm. Unico: ALDEGUNDE PIÑEIRO JORGE. Nombramientos. Adm. Solid.: BARNES CHRISTOPHER MATTHEW;GARRETT MARK WILLIAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 22/07/2016#3955187Declaración de unipersonalidad
RICARDO CERTIFICACION SL. Declaración de unipersonalidad. Socio único: RICARDO CERTIFICATION LTD. Datos registrales. T 9925, L 7207, F 220, S 8, H V 164040, I/A 3 (15.07.16).
- 12/06/2015#3365518
Company name: KALIX BUSINESS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialKALIX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ALDEGUNDE PIÑEIRO JORGE. Cambio de denominación social. RICARDO CERTIFICACION SL. Cambio de domicilio social. AVDA ARAGON 30 13 A - EDIFICIO EUROPA (VALE… - 12/03/2015#3234543
Company name: KALIX BUSINESS SL
ConstituciónNombramientosKALIX BUSINESS SL. Constitución. Comienzo de operaciones: 28.01.15. Objeto social: La Sociedad tendrá por objeto: 01.47. Avicultura. 01.50. Producción agrícola combinada con la producción ganadera. 01.70. Caza, captura de animales y servicios relacio…
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 2015
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 — Valencia — are listed together, with their address.