RICARDO INVERSIONES SL

Hoja TO18327· NIF B45515863

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
705 435,00 €
Director :
Alvaro Arredondo Fermin

Legal information

Legal information for RICARDO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital705 435,00 €
LocalityNambroca
Register referenceTomo 1137 · Folio 146 · Hoja TO18327
StatusVigente

Activity

RICARDO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Nambroca (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 19 February 2021 to 5 July 2023, across 6 distinct types of filing. Its registered share capital is 705 435,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvaro Arredondo Fermin100 %

Individual · ultimate beneficial owner · since 05/07/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/07/2023· Registered 28/06/2023· I/A 6
  2. Reducción de capitalPublished 05/07/2023· Registered 28/06/2023· I/A 5
  3. Ceses/DimisionesPublished 17/04/2023· Registered 03/04/2023· I/A 4
  4. NombramientosPublished 17/04/2023· Registered 03/04/2023· I/A 4
  5. Cambio de domicilio socialPublished 17/04/2023· Registered 03/04/2023· I/A 4
  6. Ampliación de capitalPublished 19/02/2021· Registered 11/02/2021· I/A 3

Changes

  1. 05/07/2023Declaración de unipersonalidad

    ALVARO ARREDONDO FERMIN

  2. 17/04/2023Cambio de domicilio social

    C/ LA BOMBILLA, 4 45190 (NAMBROCA)

Capital · events

  1. 05/07/2023Reducción de capital
    Resulting capital: 705 435,00 €
  2. 19/02/2021Ampliación de capital
    Resulting capital: 1 379 560,00 € (+1 013 560,00 €)

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)

  1. 05/07/2023#7612676
    Declaración de unipersonalidad
    RICARDO INVERSIONES SL. Declaración de unipersonalidad. Socio único: ALVARO ARREDONDO FERMIN. Datos registrales. T 1137 , F 146, S 8, H TO 18327, I/A 6 (28.06.23).
  2. 05/07/2023#7612675
    Reducción de capital
    RICARDO INVERSIONES SL. Reducción de capital. Importe reducción: 674.125,00 Euros. Resultante Suscrito: 705.435,00 Euros. Datos registrales. T 1137 , F 146, S 8, H TO 18327, I/A 5 (28.06.23).
  3. 17/04/2023#7488760
    Ceses/DimisionesNombramientosCambio de domicilio social
    RICARDO INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: ARREDONDO ALONSO RICARDO;ARREDONDO FERMIN JUAN ALBERTO;FERMIN PECES MARIA DEL PILAR. Nombramientos. Adm. Unico: ALVARO ARREDONDO FERMIN. Otros conceptos: Cambio del Organo de Administración: Adm
  4. 19/02/2021#6267590
    Ampliación de capital
    RICARDO INVERSIONES SL. Ampliación de capital. Capital: 1.013.560,00 Euros. Resultante Suscrito: 1.379.560,00 Euros. Datos registrales. T 1137 , F 145, S 8, H TO 18327, I/A 3 (11.02.21).

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 addressC/ LA BOMBILLA, 4 45190 (NAMBROCA), Nambroca, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.