RIPOLLES ASENSIO SL
Hoja M308009· NIF B83359398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Director :
- Peña Alcocer Maria-Del-Carmen
Legal information
Legal information for RIPOLLES ASENSIO SL
Activity
RIPOLLES ASENSIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 April 2009 to 16 July 2015, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Peña Alcocer Maria-Del-CarmenSince 27/03/2009Administrador únicoAdministrador Único
Former
- Asensio Gracia PascualCeased on 27/03/2009Administrador Único
Authorised representatives
Current
- Martinez Argiles Juan JoseSince 07/07/2015Apoderado
- Asensio Peña PascualSince 07/07/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Alcocer Maria Del Carmen100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 16/07/2015· Registered 07/07/2015· I/A 6
- NombramientosPublished 16/07/2015· Registered 07/07/2015· I/A 5
- Reducción de capitalPublished 11/12/2012· Registered 30/11/2012· I/A 4
- Ceses/DimisionesPublished 13/04/2009· Registered 27/03/2009· I/A 3
- NombramientosPublished 13/04/2009· Registered 27/03/2009· I/A 3
Capital · events
- 11/12/2012Reducción de capitalResulting capital: 12 000,00 €
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)
- 16/07/2015#3418272Nombramientos
RIPOLLES ASENSIO SL. Nombramientos. Apoderado: ASENSIO PEÑA PASCUAL. Datos registrales. T 17850 , F 165, S 8, H M 308009, I/A 6 ( 7.07.15).
- 16/07/2015#3418271Nombramientos
RIPOLLES ASENSIO SL. Nombramientos. Apoderado: MARTINEZ ARGILES JUAN JOSE. Datos registrales. T 17850 , F 165, S 8, H M 308009, I/A 5 ( 7.07.15).
- 11/12/2012#2028804Reducción de capitalCambio de identidad del socio único
RIPOLLES ASENSIO SL. Sociedad unipersonal. Cambio de identidad del socio único: PEÑA ALCOCER MARIA DEL CARMEN. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 17850 , F 164, S 8, H … - 13/04/2009#165099Ceses/DimisionesNombramientos
RIPOLLES ASENSIO SL. Ceses/Dimisiones. Adm. Unico: ASENSIO GRACIA PASCUAL. Nombramientos. Adm. Unico: PEÑA ALCOCER MARIA-DEL- CARMEN. Datos registrales. T 17850 , F 163, S 8, H M 308009, I/A 3 (27.03.09).
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 — CNAE 5611 — are listed together.