RIFA SANGLAS SL
Hoja B341406· NIF B64426083
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 742 000,00 €
- Directors :
- Rifa Prat Maria Dolors, Rifa Prat Teresa
Legal information
Legal information for RIFA SANGLAS SL
Activity
RIFA SANGLAS SL is a Sociedad Limitada (SL) with its registered office in Torelló (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 20 September 2017 to 16 January 2023, across 4 distinct types of filing. Its registered share capital is 742 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rifa Prat Maria DolorsSince 09/01/2023Administrador Solidario
- Rifa Prat TeresaSince 09/01/2023Administrador Solidario
Former
- Rifa Prat Maria DoloresCeased on 09/01/2023Administrador Solidario
- Rifa Sanglas JoanCeased on 09/01/2023Administrador Solidario
Authorised representatives
Current
- Rabada Recasens EstebanSince 21/07/2021Apoderado Solidario/Mancomunado
- Prous Juve MartiSince 21/07/2021Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 5
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 5
- Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 5
- RevocacionesPublished 28/07/2021· Registered 20/07/2021· I/A 704
- NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 704
- Modificaciones estatutariasPublished 28/07/2021· Registered 20/07/2021· I/A 704
- Reducción de capitalPublished 20/09/2017· Registered 12/09/2017· I/A 3
Changes
- 16/01/2023Modificaciones estatutarias
- 28/07/2021Modificaciones estatutarias
Capital · events
- 20/09/2017Reducción de capitalResulting capital: 742 000,00 €
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)
- 16/01/2023#7330666RevocacionesNombramientosModificaciones estatutarias
RIFA SANGLAS SL. Revocaciones. ADM.SOLIDAR.: RIFA SANGLAS JOAN;RIFA PRAT MARIA DOLORES. Nombramientos. ADM.SOLIDAR.: RIFA PRAT MARIA DOLORS;RIFA PRAT TERESA. Modificaciones estatutarias. ARTICULO 7. MODIFICACION DEL NUMERO, NUMERACION Y VALOR NOMINAL… - 28/07/2021#6544722RevocacionesNombramientosModificaciones estatutarias
RIFA SANGLAS SL. Revocaciones. ADM.UNICO: RIFA SANGLAS JOAN. Nombramientos. ADM.SOLIDAR.: RIFA SANGLAS JOAN;RIFA PRAT MARIA DOLORES. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 3… - 20/09/2017#4546665Reducción de capital
RIFA SANGLAS SL. Reducción de capital. Importe reducción: 1.708.000,00 Euros. Resultante Suscrito: 742.000,00 Euros. Datos registrales. T 39275 , F 156, S 8, H B 341406, I/A 3 (12.09.17).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.