RICOFREX IBERICA SL

Hoja A154151· NIF B54991328

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2017
Director :
Fernandez Merida Juan Miguel

Legal information

Legal information for RICOFREX IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2017
LocalityFinestrat
Register referenceTomo 4019 · Folio 163 · Hoja A154151
StatusVigente

Activity

RICOFREX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). It was incorporated on 16 March 2017. The Spanish commercial register has published 4 filings for this company, from 16 March 2017 to 14 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
RICOFREX IBERICA SLFernandez Merida Juan MiguelFernandez Merida Jua…GET IT CHEAP SLGET IT CHEAP SLCID-BUSINESS SLCID-BUSINESS SLPOSH GARDEN XXI SLPOSH GARDEN XXI SLLOGITHERM SLLOGITHERM SLJET ACTION SLJET ACTION SLPLANET CONCEPT SLPLANET CONCEPT SLPLACA SECA DEL LEVANTE SLPLACA SECA DEL LEVAN…PARAMENTOS Y SOLUCIONES DE LEVANTE SLPARAMENTOS Y SOLUCIO…PARAMENTOS LEVANTINOS SLPARAMENTOS LEVANTINO…MAQU LA NUCIA SLMAQU LA NUCIA SLCOOL NIGHT IBIZA, S.L.COOL NIGHT IBIZA, S.…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RICOFREX IBERICA SLFernandez Merida Juan MiguelFernandez Merida Jua…CID-BUSINESS SLCID-BUSINESS SLLOGITHERM SLLOGITHERM SLPLANET CONCEPT SLPLANET CONCEPT SL

Beneficial owner (UBO)

Fernandez Merida Juan Miguel100 %

Individual · ultimate beneficial owner · since 16/03/2017

Beneficial owner network map

5 nodes Person Company
RICOFREX IBERICA SLFernandez Merida Juan MiguelFernandez Merida Jua…CID-BUSINESS SLCID-BUSINESS SLLOGITHERM SLLOGITHERM SLPLANET CONCEPT SLPLANET CONCEPT SL

Registered actos

  1. Ampliacion del objeto socialPublished 14/01/2020· Registered 03/01/2020· I/A 2
  2. ConstituciónPublished 16/03/2017· Registered 07/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 16/03/2017· Registered 07/03/2017· I/A 1
  4. NombramientosPublished 16/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 14/01/2020Ampliación del objeto social

    Servicios de la lavandería, tintorería, de todo tipo de prendas de vestir y otros artículos textiles, a máquina, a mano o con máquinas automáticas de pago directo por el público, tanto para clientes individuales como industriales. Compraventa, intermediación, arrendamiento, gestión y explotación de.

  2. 16/03/2017Declaración de unipersonalidad

    FERNANDEZ MERIDA JUAN MIGUEL

Capital · events

  1. 16/03/2017Constitución
    Initial 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)

  1. 14/01/2020#5735869
    Ampliacion del objeto social
    RICOFREX IBERICA SL. Ampliacion del objeto social. Servicios de la lavandería, tintorería, de todo tipo de prendas de vestir y otros artículos textiles, a máquina, a mano o con máquinas automáticas de pago directo por el público, tanto para clientes 
  2. 16/03/2017#4292697
    ConstituciónDeclaración de unipersonalidadNombramientos
    RICOFREX IBERICA SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: El comercio al por mayor de frutas y hortalizas. Domicilio: C/ ISLA IBIZA 22 (FINESTRAT). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FERNA

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 2017

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/ ISLA IBIZA 22 (FINESTRAT), Finestrat, Alicante
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.