RIPOLLET GESTION S.L
Hoja B508433· NIF B67061556
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 25/08/2017
- Directors :
- Hernandez Arribas Lorenzo, Font Garcia Roger
Legal information
Legal information for RIPOLLET GESTION S.L
Activity
RIPOLLET GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 25 August 2017. The Spanish commercial register has published 10 filings for this company, from 25 August 2017 to 10 July 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, INTERMEDIACION EN RELACION CON OPERACIONES DE CONSTRUCCION, COMPRAVENTA, FLETAMENTO A CASCO DESNUDO Y OTRAS RELATIVAS A BUQUES Y OTRAS CONSTRUCCIONES NAVALES,ETC.
Directors and representatives
Directors
Current
- Hernandez Arribas LorenzoSince 29/06/2023Administrador Solidario
- Font Garcia RogerSince 12/07/2021Administrador Solidario
Former
- Montañes Gassol JosepCeased on 29/06/2023Administrador Solidario
- Verdu Segura AnaCeased on 12/07/2021Administrador Solidario
Authorised representatives
Current
- Navarro De Pablo PepaSince 05/09/2017Apoderado Solidario/Mancomunado
- Picas Terradellas GemmaSince 05/09/2017Apoderado Solidario/Mancomunado
- Arcas Costa EduardSince 05/09/2017Apoderado Solidario/Mancomunado
Former
- Lucena Betriu MauriciCeased on 12/12/2018Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 10/07/2023· Registered 29/06/2023· I/A 7
- NombramientosPublished 10/07/2023· Registered 29/06/2023· I/A 7
- Cambio de domicilio socialPublished 22/02/2023· Registered 14/02/2023· I/A 6
- RevocacionesPublished 20/07/2021· Registered 12/07/2021· I/A 5
- NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 5
- RevocacionesPublished 21/12/2018· Registered 12/12/2018· I/A 4
- NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 3
- NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 2
- ConstituciónPublished 25/08/2017· Registered 17/08/2017· I/A 1
- NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 1
Changes
- 22/02/2023Cambio de domicilio social
CL SENA Num.12 (SANT CUGAT DEL VALLES)
Capital · events
- 25/08/2017ConstituciónInitial capital: 20 000,00 €
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)
- 10/07/2023#7618464RevocacionesNombramientos
RIPOLLET GESTION S.L. Revocaciones. ADM.SOLIDAR.: MONTAÑES GASSOL JOSEP. Nombramientos. ADM.SOLIDAR.: HERNANDEZ ARRIBAS LORENZO. Datos registrales. T 46664 , F 21, S 8, H B 508433, I/A 7 (29.06.23).
- 22/02/2023#7401363Cambio de domicilio social
RIPOLLET GESTION S.L. Cambio de domicilio social. CL SENA Num.12 (SANT CUGAT DEL VALLES). Datos registrales. T 46664 , F 21, S 8, H B 508433, I/A 6 (14.02.23).
- 20/07/2021#6532818RevocacionesNombramientos
RIPOLLET GESTION S.L. Revocaciones. ADM.SOLIDAR.: VERDU SEGURA ANA. Nombramientos. ADM.SOLIDAR.: FONT GARCIA ROGER. Datos registrales. T 46664 , F 21, S 8, H B 508433, I/A 5 (12.07.21).
- 21/12/2018#5185209Revocaciones
RIPOLLET GESTION S.L. Revocaciones. APOD.SOL/MAN: LUCENA BETRIU MAURICI. Datos registrales. T 46664 , F 21, S 8, H B 508433, I/A 4 (12.12.18).
- 12/09/2017#4538112Nombramientos
RIPOLLET GESTION S.L. Nombramientos. APOD.SOL/MAN: LUCENA BETRIU MAURICI;NAVARRO DE PABLO PEPA. Datos registrales. T 46068 , F 21, S 8, H B 508433, I/A 3 ( 5.09.17).
- 12/09/2017#4538111Nombramientos
RIPOLLET GESTION S.L. Nombramientos. APOD.SOL/MAN: PICAS TERRADELLAS GEMMA;ARCAS COSTA EDUARD. Datos registrales. T 46068 , F 19, S 8, H B 508433, I/A 2 ( 5.09.17).
- 25/08/2017#4519535ConstituciónNombramientos
RIPOLLET GESTION S.L. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, INTERMEDIACION EN RELACION CON OPERACIONES DE CONSTRUCCION, COMPRAVENTA, FLETAMENTO A CASCO DESNUDO Y OTRAS RELAT…
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 2017
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.