RICIAL PLANET SL

Hoja B375875· NIF B64964687

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Haas Garcia Teresa Cristina

Legal information

Legal information for RICIAL PLANET SL

NIF
Hoja registral
IRUS1000361957670
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40811 · Folio 124 · Hoja B375875
StatusVigente

Activity

RICIAL PLANET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 8 February 2010 to 10 February 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RICIAL PLANET SLHaas Garcia Teresa CristinaHaas Garcia Teresa C…

Registered actos

  1. RevocacionesPublished 10/02/2012· Registered 30/01/2012· I/A 9
  2. NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 9
  3. DisoluciónPublished 10/02/2012· Registered 30/01/2012· I/A 9
  4. RevocacionesPublished 25/10/2010· Registered 13/10/2010· I/A 8
  5. NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 8
  6. RevocacionesPublished 01/03/2010· Registered 15/02/2010· I/A 7
  7. NombramientosPublished 01/03/2010· Registered 15/02/2010· I/A 6
  8. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 5
  9. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 4
  10. RevocacionesPublished 08/02/2010· Registered 28/01/2010· I/A 3
  11. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 3

Changes

  1. 10/02/2012Disolución

Timeline (BORME)

  1. 10/02/2012#1585666
    RevocacionesNombramientosDisolución
    RICIAL PLANET SL. Revocaciones. ADM.UNICO: HAAS GARCIA TERESA CRISTINA AMALIA. Nombramientos. LIQUIDADOR: HAAS GARCIA TERESA CRISTINA. Disolución. Voluntaria. Datos registrales. T 40811 , F 124, S 8, H B 375875, I/A 9 (30.01.12).
  2. 25/10/2010#919124
    RevocacionesNombramientos
    RICIAL PLANET SL. Revocaciones. ADM.UNICO: TERSUATIME SL. REPR.143 RRM: GARCIA TERESA GARATE ESTHER JOSEFA. Nombramientos. ADM.UNICO: HAAS GARCIA TERESA CRISTINA AMALIA. Datos registrales. T 40811 , F 124, S 8, H B 375875, I/A 8 (13.10.10).
  3. 01/03/2010#611087
    Revocaciones
    RICIAL PLANET SL. Revocaciones. APODERADO: HAAS GARCIA TERESA CRISTINA AMALIA;CARLOS FERNANDO HAAS. Datos registrales. T 40811 , F 124, S 8, H B 375875, I/A 7 (15.02.10).
  4. 01/03/2010#611086
    Nombramientos
    RICIAL PLANET SL. Nombramientos. APODERADO: HAAS GARCIA TERESA CRISTINA AMALIA. Datos registrales. T 40811 , F 123, S 8, H B 375875, I/A 6 (15.02.10).
  5. 08/02/2010#577982
    Nombramientos
    RICIAL PLANET SL. Nombramientos. APODERADO: GERHARD HAAS. Datos registrales. T 40811 , F 122, S 8, H B 375875, I/A 5 (28.01.10).
  6. 08/02/2010#577981
    Nombramientos
    RICIAL PLANET SL. Nombramientos. APODERADO: HAAS GARCIA TERESA CRISTINA AMALIA;CARLOS FERNANDO HAAS. Datos registrales. T 40811 , F 122, S 8, H B 375875, I/A 4 (28.01.10).
  7. 08/02/2010#577980
    RevocacionesNombramientos
    RICIAL PLANET SL. Revocaciones. ADM.UNICO: CRISTINA HAAS GARCIA TERESA. Nombramientos. ADM.UNICO: TERSUATIME SL. REPR.143 RRM: GARCIA TERESA GARATE ESTHER JOSEFA. Datos registrales. T 40811 , F 122, S 8, H B 375875, I/A 3 (28.01.10).

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 addressAV DIAGONAL, 609-615 PLANTA B-9, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province