RICARDO INVERSIONES SL
Hoja TO18327· NIF B45515863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 705 435,00 €
- Director :
- Alvaro Arredondo Fermin
Legal information
Legal information for RICARDO INVERSIONES SL
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
- Alvaro Arredondo FerminSince 03/04/2023Administrador Único
Former
- Arredondo Fermin Juan AlbertoCeased on 03/04/2023Administrador Mancomunado
- Arredondo Alonso RicardoCeased on 03/04/2023Administrador Mancomunado
- Fermin Peces Maria Del PilarCeased on 03/04/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/07/2023· Registered 28/06/2023· I/A 6
- Reducción de capitalPublished 05/07/2023· Registered 28/06/2023· I/A 5
- Ceses/DimisionesPublished 17/04/2023· Registered 03/04/2023· I/A 4
- NombramientosPublished 17/04/2023· Registered 03/04/2023· I/A 4
- Cambio de domicilio socialPublished 17/04/2023· Registered 03/04/2023· I/A 4
- Ampliación de capitalPublished 19/02/2021· Registered 11/02/2021· I/A 3
Changes
- 05/07/2023Declaración de unipersonalidad
ALVARO ARREDONDO FERMIN
- 17/04/2023Cambio de domicilio social
C/ LA BOMBILLA, 4 45190 (NAMBROCA)
Capital · events
- 05/07/2023Reducción de capitalResulting capital: 705 435,00 €
- 19/02/2021Ampliación de capitalResulting 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)
- 05/07/2023#7612676Declaración 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).
- 05/07/2023#7612675Reducción 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).
- 17/04/2023#7488760Ceses/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… - 19/02/2021#6267590Ampliación 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.