RIPONAVES SL
Hoja B435984· NIF B97289482
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RIPONAVES SL
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
- Olivares Carrera VicencCeased on 20/07/2018Consejero Delegado MancomunadoConsejero
- Gino PozzoCeased on 20/06/2013Consejero
- Riba Calomarde JavierCeased on 24/01/2020Liquidador Mancomunado
- Trilles Pardo JordiCeased on 24/01/2020Liquidador Mancomunado
Authorised representatives
Former
- De Marti Palanca MariaCeased on 24/01/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 04/02/2020Extinción
- 17/04/2013Cambio de domicilio social
AV DIAGONAL,429, 6 PLANTA (BARCELONA)
Timeline (BORME)
- 04/02/2020#5775253RevocacionesNombramientosExtinción
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… - 14/12/2018#5174176RevocacionesNombramientos
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 … - 30/07/2018#4988087Revocaciones
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).
- 03/01/2018#10512145Nombramientos
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).
- 01/07/2013#2348406Nombramientos
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).
- 01/07/2013#2348405RevocacionesNombramientos
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… - 17/04/2013#2231278Cambio 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.