RIPLEY ONLINE SL

Hoja M525586· NIF B98371297

Struck off · 01/02/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 040 910,00 €
Incorporation :
04/10/2011

Legal information

Legal information for RIPLEY ONLINE SL

NIF
Hoja registral
IRUS1000287545163
Legal formSociedad Limitada (SL)
Share capital1 040 910,00 €
Incorporation date04/10/2011
LocalityMadrid
Register referenceTomo 29195 · Folio 71 · Hoja M525586
StatusLiquidada

Activity

RIPLEY ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2011. The Spanish commercial register has published 11 filings for this company, from 4 October 2011 to 1 February 2022, across 7 distinct types of filing. Its registered share capital is 1 040 910,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA COMPRAVENTA, ELABORACION Y TRANSFORMACION DE PIELES Y CURTIDOS...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RIPLEY ONLINE SLOsuna Mallebrera IdoiaOsuna Mallebrera Ido…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 4
  2. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 4
  3. DisoluciónPublished 01/02/2022· Registered 25/01/2022· I/A 4
  4. ExtinciónPublished 01/02/2022· Registered 25/01/2022· I/A 4
  5. Ampliación de capitalPublished 16/01/2012· Registered 03/01/2012· I/A 3
  6. Modificaciones estatutariasPublished 16/01/2012· Registered 03/01/2012· I/A 3
  7. Ceses/DimisionesPublished 03/01/2012· Registered 22/12/2011· I/A 2
  8. NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 2
  9. ConstituciónPublished 04/10/2011· Registered 22/09/2011· I/A 1
  10. NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 1

Changes

  1. 01/02/2022Disolución
  2. 01/02/2022Extinción
  3. 16/01/2012Modificaciones estatutarias

Capital · events

  1. 16/01/2012Ampliación de capital
    Resulting capital: 1 040 910,00 € (+1 037 910,00 €)
  2. 04/10/2011Constitución
    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. 01/02/2022#6789682
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RIPLEY ONLINE SL. Ceses/Dimisiones. Adm. Unico: OSUNA MALLEBRERA IDOIA. Nombramientos. Liquidador: OSUNA MALLEBRERA IDOIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29195 , F 71, S 8, H M 525586, I/A 4 (25.01.22).
  2. 27/11/2015#3607348
    RIPLEY ONLINE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL NOMBRAMIENTO DE OSUNA MALLEBRERA ODOIA, SIENDO LO CORRECTO OSUNA MALLEBRERA IDOIA. Datos registrales. T 29195 , F 70, S 8, H M 525586, I/A 2 (22.12.11).
  3. 16/01/2012#1537067
    Ampliación de capitalModificaciones estatutarias
    RIPLEY ONLINE SL. Ampliación de capital. Capital: 1.037.910,00 Euros. Resultante Suscrito: 1.040.910,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 29195 , F 70, S 8, H M 525586, I/A 3 ( 3.01.12).
  4. 03/01/2012#10422831
    Ceses/DimisionesNombramientos
    RIPLEY ONLINE SL. Ceses/Dimisiones. Adm. Unico: CERDA SAN JUAN RAMON. Nombramientos. Adm. Unico: OSUNA MALLEBRERA ODOIA. Datos registrales. T 29195 , F 70, S 8, H M 525586, I/A 2 (22.12.11).
  5. 04/10/2011#1398776
    ConstituciónNombramientos
    RIPLEY ONLINE SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: LA COMPRAVENTA, ELABORACION Y TRANSFORMACION DE PIELES Y CURTIDOS... Domicilio: C/ JUAN BRAVO 3 LETRA -A- (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: C…

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 2011

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/ JUAN BRAVO 3 LETRA -A- (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province