RIPOLLES ALCALA SL
Hoja M171027· NIF B81388076
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 378 966,56 €
Legal information
Legal information for RIPOLLES ALCALA SL
Activity
RIPOLLES ALCALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 9 filings for this company, from 29 February 2012 to 11 June 2018, across 6 distinct types of filing. Its registered share capital is 378 966,56 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Former
- Basarrate Ripolles BeatrizCeased on 31/01/2017Presidente
- Basarrate Ripolles Maria TeresaCeased on 31/01/2017Consejero
- Basarrate Ripolles Ana MariaCeased on 31/01/2017Secretario
- Ruiloba Alvariño EloyCeased on 01/06/2018Liquidador
Authorised representatives
Former
- Gascueña Henche AntonioCeased on 01/06/2018Apoderado
- Basarrate Elorrieta SeverinoCeased on 01/06/2018Apoderado
- Sanchez Cueto AntonioCeased on 01/06/2018Apoderado
- Tejedor Fraile FranciscoCeased on 01/06/2018Apoderado
- Domenech Redondo EugenioCeased on 01/06/2018Apoderado
- Roldan Diaz FelipeCeased on 04/11/2014Apoderado
Auditors
Former
- ESCARATE AUDITORES SLCeased on 01/06/2018Auditor
Directors network map
Registered actos
- RevocacionesPublished 11/06/2018· Registered 01/06/2018· I/A 11
- ExtinciónPublished 11/06/2018· Registered 01/06/2018· I/A 11
- Ceses/DimisionesPublished 08/02/2017· Registered 31/01/2017· I/A 10
- NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 10
- DisoluciónPublished 08/02/2017· Registered 31/01/2017· I/A 10
- NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 9
- RevocacionesPublished 12/11/2014· Registered 04/11/2014· I/A 8
- NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 7
- Ampliación de capitalPublished 29/02/2012· Registered 17/02/2012· I/A 6
Changes
- 11/06/2018Extinción
- 08/02/2017Cambio de denominación social
RIPOLLES ALCALA SL→RIPOLLES ALCALA SL EN LIQUIDACION
- 08/02/2017Disolución
Capital · events
- 29/02/2012Ampliación de capitalResulting capital: 378 966,56 € (+372 956,56 €)
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)
- 11/06/2018#4918494RevocacionesExtinción
RIPOLLES ALCALA SL. Revocaciones. Apoderado: TEJEDOR FRAILE FRANCISCO;DOMENECH REDONDO EUGENIO;SANCHEZ CUETO ANTONIO;BASARRATE ELORRIETA SEVERINO;GASCUEÑA HENCHE ANTONIO. Extinción. Datos registrales. T 10826 , F 157, S 8, H M 171027, I/A 11 ( 1.06.1… - 08/02/2017#4234868
Company name: RIPOLLES ALCALA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónRIPOLLES ALCALA SL EN LIQUIDACION. Ceses/Dimisiones. Presidente: BASARRATE RIPOLLES BEATRIZ. Secretario: BASARRATE RIPOLLES ANA MARIA. Consejero: BASARRATE RIPOLLES MARIA TERESA;BASARRATE RIPOLLES BEATRIZ;BASARRATE RIPOLLES ANA MARIA. Con.Delegado: B… - 22/06/2016#3911708Nombramientos
RIPOLLES ALCALA SL. Nombramientos. Auditor: ESCARATE AUDITORES SL. Datos registrales. T 10826 , F 157, S 8, H M 171027, I/A 9 (15.06.16).
- 12/11/2014#3058203Revocaciones
RIPOLLES ALCALA SL. Revocaciones. Apoderado: ROLDAN DIAZ FELIPE. Datos registrales. T 10826 , F 157, S 8, H M 171027, I/A 8 ( 4.11.14).
- 04/12/2012#2017372Nombramientos
RIPOLLES ALCALA SL. Nombramientos. Apoderado: GASCUEÑA HENCHE ANTONIO. Datos registrales. T 10826 , F 156, S 8, H M 171027, I/A 7 (26.11.12).
- 29/02/2012#1616948Ampliación de capital
RIPOLLES ALCALA SL. Ampliación de capital. Capital: 372.956,56 Euros. Resultante Suscrito: 378.966,56 Euros. Datos registrales. T 10826 , F 155, S 8, H M 171027, I/A 6 (17.02.12).
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
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.