RIPLEG GRUP SL

Hoja GI28407· NIF B17681172

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 335 000,00 €
Directors :
Maria Pilar Batlle Falcon, Jordi-Eudald Batlle Falcon

Legal information

Legal information for RIPLEG GRUP SL

NIF
Hoja registral
IRUS1000212827243
Legal formSociedad Limitada (SL)
Share capital1 335 000,00 €
LocalityRipoll
Phone
Register referenceTomo 1713 · Folio 9 · Hoja GI28407
StatusVigente

Activity

RIPLEG GRUP SL is a Sociedad Limitada (SL) with its registered office in Ripoll (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 27 December 2012 to 23 March 2023, across 4 distinct types of filing. Its registered share capital is 1 335 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RIPLEG GRUP SLJordi-Eudald Batlle FalconJordi-Eudald Batlle …Batlle Falcon Maria PilarBatlle Falcon Maria …RIPLEG SARIPLEG SA

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 02/03/2023· I/A 9
  2. NombramientosPublished 23/03/2023· Registered 02/03/2023· I/A 9
  3. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 9
  4. Ceses/DimisionesPublished 23/05/2018· Registered 14/05/2018· I/A 8
  5. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 8
  6. Modificaciones estatutariasPublished 23/05/2018· Registered 14/05/2018· I/A 8
  7. Ampliación de capitalPublished 27/12/2012· Registered 11/12/2012· I/A 7

Changes

  1. 23/05/2018Modificaciones estatutarias

Capital · events

  1. 27/12/2012Ampliación de capital
    Resulting capital: 1 335 000,00 € (+380 000,00 €)

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. 23/03/2023#7450093
    Ceses/DimisionesNombramientos
    RIPLEG GRUP SL. Ceses/Dimisiones. Vicepresid.: EUDALD BATLLE SANTANACH. Consejero: EUDALD BATLLE SANTANACH;JORDI-EUDALD BATLLE FALCON. Secretario: JORDI-EUDALD BATLLE FALCON. Consejero: MARIA PILAR BATLLE FALCON. Con.Delegado: MARIA PILAR BATLLE FALC…
  2. 22/02/2019#5274123
    Nombramientos
    RIPLEG GRUP SL. Nombramientos. Apoderado: EUDALD BATLLE SANTANACH. Datos registrales. T 1713 , F 8, S 8, H GI 28407, I/A 9 (14.02.19).
  3. 23/05/2018#4891249
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIPLEG GRUP SL. Ceses/Dimisiones. SecreNoConsj: FRANCESC-XAVIER ECHEVERRIA NOCI. Vicesecret.: EVA MARIA OLIVENCIA ALVAREZ. Nombramientos. Secretario: JORDI-EUDALD BATLLE FALCON. Modificaciones estatutarias. 15, de la retribución del órgano de adminis…
  4. 27/12/2012#2055648
    Ampliación de capital
    RIPLEG GRUP SL. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 1.335.000,00 Euros. Datos registrales. T 1713 , F 8, S 8, H GI 28407, I/A 7 (11.12.12).

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 addressc/ Balandrau, 23., GIRONA, RIPOLL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector