RICCO MODA SOCIEDAD LIMITADA

Hoja A14344· NIF B03335775

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
537 251,00 €
Director :
Ballester Benavente Maria Lucia
Former name :
INMOBILIARIA AGRICOLA LEVANTINA SL

Legal information

Legal information for RICCO MODA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000133644246
Legal formSociedad Limitada (SL)
Share capital537 251,00 €
Register referenceTomo 4646 · Folio 95 · Hoja A14344
Former names
INMOBILIARIA AGRICOLA LEVANTINA SA2015-12-03 → 2024-03-12
INMOBILIARIA AGRICOLA LEVANTINA SL2024-03-19 → 2024-03-21
StatusVigente

Activity

RICCO MODA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 3 December 2015 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 537 251,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RICCO MODA SOCIEDAD L…Ballester Benavente Maria LuciaBallester Benavente …RETORIA SOCIEDAD LIMITADARETORIA SOCIEDAD LIM…LUCIA DE ORO SOCIEDAD LIMITADALUCIA DE ORO SOCIEDA…INMOBILIARIA AGRICOLA LEVANTINA SLINMOBILIARIA AGRICOL…

Registered actos

  1. Ampliación de capitalPublished 21/03/2024· Registered 15/03/2024· I/A 17
  2. Reducción de capitalPublished 20/03/2024· Registered 14/03/2024· I/A 16
  3. Ampliación de capitalPublished 19/03/2024· Registered 12/03/2024· I/A 15
  4. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 14
  5. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 14
  6. Ampliación de capitalPublished 19/07/2016· Registered 11/07/2016· I/A 13
  7. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 12
  8. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INMOBILIARIA AGRICOLA LEVANTINA SL→RICCO MODA SOCIEDAD LIMITADA

  2. 19/03/2024Cambio de denominación social

    INMOBILIARIA AGRICOLA LEVANTINA SA→INMOBILIARIA AGRICOLA LEVANTINA SL

Capital · events

  1. 21/03/2024Ampliación de capital
    Resulting capital: 537 251,00 € (+414 251,00 €)
  2. 20/03/2024Reducción de capital
    Resulting capital: 123 000,00 €
  3. 19/03/2024Ampliación de capital
    Resulting capital: 229 800,00 € (+68 400,00 €)
  4. 19/07/2016Ampliación de capital
    Resulting capital: 161 400,00 €

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. 21/03/2024#7996615

    Company name: INMOBILIARIA AGRICOLA LEVANTINA SL

    Ampliación de capital
    INMOBILIARIA AGRICOLA LEVANTINA SL. Ampliación de capital. Capital: 414.251,00 Euros. Resultante Suscrito: 537.251,00 Euros. Datos registrales. T 4646 , F 95, S 8, H A 14344, I/A 17 (15.03.24).
  2. 20/03/2024#7994184

    Company name: INMOBILIARIA AGRICOLA LEVANTINA SL

    Reducción de capital
    INMOBILIARIA AGRICOLA LEVANTINA SL. Reducción de capital. Importe reducción: 106.800,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 4646 , F 95, S 8, H A 14344, I/A 16 (14.03.24).
  3. 19/03/2024#7990760

    Company name: INMOBILIARIA AGRICOLA LEVANTINA SL

    Ampliación de capital
    INMOBILIARIA AGRICOLA LEVANTINA SL. Ampliación de capital. Capital: 68.400,00 Euros. Resultante Suscrito: 229.800,00 Euros. Datos registrales. T 2088 , F 213, S 8, H A 14344, I/A 15 (12.03.24).
  4. 12/03/2024#7979045

    Company name: INMOBILIARIA AGRICOLA LEVANTINA SA

    Ceses/DimisionesNombramientos
    INMOBILIARIA AGRICOLA LEVANTINA SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA AGRICOLA LEVANTINA SL. Ceses/Dimisiones. Consejero: BALLESTER BENAVENTE JUAN JOSE;BALLESTER BENAVENTE FRANCISCO JAVIER;BALLESTER BENAVENTE MAR…
  5. 19/07/2016#3947413

    Company name: INMOBILIARIA AGRICOLA LEVANTINA SA

    Ampliación de capital
    INMOBILIARIA AGRICOLA LEVANTINA SA. Ampliación de capital. Suscrito: 10.200,00 Euros. Desembolsado: 10.200,00 Euros. Resultante Suscrito: 161.400,00 Euros. Resultante Desembolsado: 161.400,00 Euros. Datos registrales. T 2088 , F 212, S 8, H A 14344, …
  6. 03/12/2015#3615374

    Company name: INMOBILIARIA AGRICOLA LEVANTINA SA

    Ceses/DimisionesNombramientos
    INMOBILIARIA AGRICOLA LEVANTINA SA. Ceses/Dimisiones. Adm. Unico: BALLESTER BENAVENTE JUAN JOSE. Nombramientos. Consejero: BALLESTER BENAVENTE JUAN JOSE;BALLESTER BENAVENTE FRANCISCO JAVIER;BALLESTER BENAVENTE MARIA LUCIA. Presidente: BALLESTER BENAV…

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 addressMONTECID, 5, ALICANTE, PETRER
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 — Alicante — are listed together, with their address.

Prospect this province