RIPONAVES SL

Hoja B435984· NIF B97289482

Struck off · 04/02/2020Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RIPONAVES SL

NIF
Hoja registral
IRUS1000367779694
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 43703 · Folio 188 · Hoja B435984
StatusLiquidada

Activity

RIPONAVES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 17 April 2013 to 4 February 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/02/2020· Registered 24/01/2020· I/A 16
  2. NombramientosPublished 04/02/2020· Registered 24/01/2020· I/A 16
  3. ExtinciónPublished 04/02/2020· Registered 24/01/2020· I/A 16
  4. RevocacionesPublished 14/12/2018· Registered 05/12/2018· I/A 15
  5. NombramientosPublished 14/12/2018· Registered 05/12/2018· I/A 15
  6. RevocacionesPublished 30/07/2018· Registered 20/07/2018· I/A 14
  7. NombramientosPublished 03/01/2018· Registered 22/12/2017· I/A 13
  8. NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 12
  9. RevocacionesPublished 01/07/2013· Registered 20/06/2013· I/A 11
  10. NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 11
  11. Cambio de domicilio socialPublished 17/04/2013· Registered 08/04/2013· I/A 10

Changes

  1. 04/02/2020Extinción
  2. 17/04/2013Cambio de domicilio social

    AV DIAGONAL,429, 6 PLANTA (BARCELONA)

Timeline (BORME)

  1. 04/02/2020#5775253
    RevocacionesNombramientosExtinción
    RIPONAVES SL. Revocaciones. ADM.CONJUNTO: TRILLES PARDO JORDI;RIBA CALOMARDE JAVIER. LIQUID.MANC.: TRILLES PARDO JORDI;RIBA CALOMARDE JAVIER. Nombramientos. LIQUID.MANC.: TRILLES PARDO JORDI;RIBA CALOMARDE JAVIER. Extinción. Datos registrales. T 4370…
  2. 14/12/2018#5174176
    RevocacionesNombramientos
    RIPONAVES SL. Revocaciones. CONSEJERO: TRILLES PARDO JORDI;RIBA CALOMARDE JAVIER. PRESIDENTE: TRILLES PARDO JORDI. CONS.DEL.MAN: RIBA CALOMARDE JAVIER;TRILLES PARDO JORDI. Nombramientos. ADM.CONJUNTO: TRILLES PARDO JORDI;RIBA CALOMARDE JAVIER. Datos …
  3. 30/07/2018#4988087
    Revocaciones
    RIPONAVES SL. Revocaciones. CONSEJERO: OLIVARES CARRERA VICENC. SECRETARIO: OLIVARES CARRERA VICENC. CONS.DEL.MAN: OLIVARES CARRERA VICENC. Datos registrales. T 43703 , F 188, S 8, H B 435984, I/A 14 (20.07.18).
  4. 03/01/2018#10512145
    Nombramientos
    RIPONAVES SL. Nombramientos. APODERAD.SOL: DE MARTI PALANCA MARIA;RIBA CALOMARDE JAVIER. Datos registrales. T 43703 , F 187, S 8, H B 435984, I/A 13 (22.12.17).
  5. 01/07/2013#2348406
    Nombramientos
    RIPONAVES SL. Nombramientos. APOD.CONJUN.: RIBA CALOMARDE JAVIER;DE MARTI PALANCA MARIA. Datos registrales. T 43703 , F 187, S 8, H B 435984, I/A 12 (20.06.13).
  6. 01/07/2013#2348405
    RevocacionesNombramientos
    RIPONAVES SL. Revocaciones. CONSEJERO: GINO POZZO. CONS. DELEG.: TRILLES PARDO JORDI;RIBA CALOMARDE JAVIER. Nombramientos. CONSEJERO: OLIVARES CARRERA VICENC. CONS.DEL.MAN: OLIVARES CARRERA VICENC;RIBA CALOMARDE JAVIER;TRILLES PARDO JORDI. Datos regi…
  7. 17/04/2013#2231278
    Cambio de domicilio social
    RIPONAVES SL. Cambio de domicilio social. AV DIAGONAL,429, 6 PLANTA (BARCELONA). Datos registrales. T 43703 , F 186, S 8, H B 435984, I/A 10 ( 8.04.13).

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 addressAV DIAGONAL, 429, 6 PLANTA (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.