RIPONAVES SL

Hoja V88537

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Directors :
Trilles Pardo Jordi, Riba Calomarde Javier, Olivares Carrera Vicenc
Former name :
INYESPECIAL PLASTIC SL

Legal information

Legal information for RIPONAVES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 7420 · Folio 5 · Hoja V88537
Former names
INYESPECIAL PLASTIC SL2009-12-03 → 2012-01-31
StatusVigente

Activity

RIPONAVES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 8 June 2012, across 7 distinct types of filing.

Corporate purpose

La sociedad tendrá por objeto la compra y venta de inmuebles por naturaleza con sus instalaciones y su cesion en arrendamiento, salvo el financiero.

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
RIPONAVES SLRiba Calomarde JavierRiba Calomarde JavierOlivares Carrera VicencOlivares Carrera Vic…Trilles Pardo JordiTrilles Pardo JordiSUSAPAN SLSUSAPAN SLFREUD WORLDWIDE CORPORATION OF INDUSTRIAL PARTICIPATIONS SLFREUD WORLDWIDE CORP…GRUP SERTON 33 SLGRUP SERTON 33 SLECOXAMPING SLECOXAMPING SLTALLERES CASALS S.ATALLERES CASALS S.ATALLERES CASALS SATALLERES CASALS SACASALS VENTILACION SLCASALS VENTILACION SLTALLERES CASALS S.A.TALLERES CASALS S.A.MAXIMA ALTURA SLMAXIMA ALTURA SLGESTORS DE L'OCI ACTIU SLGESTORS DE L'OCI ACT…35 SQM QUARTERS S.L35 SQM QUARTERS S.LINTELOG IBERICA S.LINTELOG IBERICA S.LILED IBERICA SLILED IBERICA SLIPSUM PROYECTOS INDUSTRIALES SLIPSUM PROYECTOS INDU…MAJULU PROMOTORES Y CONSULTORES SLMAJULU PROMOTORES Y …FYRSCREEN SLFYRSCREEN SLQUERCUS ENERGY SLQUERCUS ENERGY SLINVERSIONS HABITATGES I ACTIUS INMOBILIARIS S.LINVERSIONS HABITATGE…IDENTITY ENGAGEMENT S.LIDENTITY ENGAGEMENT …PROMOCIONES MAGNETIC HOUSE S.LPROMOCIONES MAGNETIC…RXL SERVICIOS CENTRALIZADORES S.LRXL SERVICIOS CENTRA…NEW MILLENIUM MARKET SOCIEDAD LIMITADANEW MILLENIUM MARKET…DREAM CALL SLDREAM CALL SLDIVERSIFY SPORT INVESTMENT SLDIVERSIFY SPORT INVE…SOLUCIONES DE INGENIERIA Y GESTION SLSOLUCIONES DE INGENI…MASCHIOPACK IBERICA SOCIEDAD LIMITADAMASCHIOPACK IBERICA …DERIVADOS ELECTROQUIMICOS DE TERUEL SLDERIVADOS ELECTROQUI…DELTER RENOVABLES SLDELTER RENOVABLES SLGRUPO LOGISTICO SESE SOCIEDAD LIMITADAGRUPO LOGISTICO SESE…GESTORA DE SERVICIOS DE APOYO A LA GESTION SAGESTORA DE SERVICIOS…LOGISTIC CAPITAL PARTNERS INVESTMENT SOCIEDAD LIMITADALOGISTIC CAPITAL PAR…EUROPEAN AUTOMOTIVE TRADING COMPANY SLEUROPEAN AUTOMOTIVE …INTELOG IBERICA SLINTELOG IBERICA SL

Cap table · shareholdings

  • TALLERES CASALS HERRAMIENTAS SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TALLERES CASALS HERRAMIENTAS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 9
  2. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 9
  3. Cambio de denominación socialPublished 31/01/2012· Registered 20/01/2012· I/A 8
  4. Cambio de objeto socialPublished 31/01/2012· Registered 20/01/2012· I/A 8
  5. NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 6
  6. Ceses/DimisionesPublished 09/03/2010· Registered 26/02/2010· I/A 5
  7. Reducción de capitalPublished 03/12/2009· Registered 24/11/2009· I/A 4
  8. Ampliación de capitalPublished 03/12/2009· Registered 24/11/2009· I/A 4

Capital · events

  1. 03/12/2009Reducción de capitalAmpliación de capital
    −1 028 000,00 €

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)

  1. 08/06/2012#1761768
    Ceses/DimisionesNombramientos
    RIPONAVES SL. Ceses/Dimisiones. Consejero: MARTINEZ ALBEROLA JUAN JOSE;UTRILLAS CARBONELL MANUEL. Secretario: UTRILLAS CARBONELL MANUEL. Cons.Del.Sol: MARTINEZ ALBEROLA JUAN JOSE. Consejero: OLIVARES CARRERA VICENC. Presidente: MARTINEZ ALBEROLA JUAN…
  2. 31/01/2012#1566779

    Company name: INYESPECIAL PLASTIC SL

    Cambio de denominación socialCambio de objeto social
    INYESPECIAL PLASTIC SL. Cambio de denominación social. RIPONAVES SL. Cambio de objeto social. La sociedad tendrá por objeto la compra y venta de inmuebles por naturaleza con sus instalaciones y su cesion en arrendamiento, salvo el financiero. Datos r…
  3. 07/05/2010#711514

    Company name: INYESPECIAL PLASTIC SL

    Nombramientos
    INYESPECIAL PLASTIC SL. Nombramientos. Consejero: OLIVARES CARRERA VICENC. Presidente: MARTINEZ ALBEROLA JUAN JOSE. Datos registrales. T 7420, L 4721, F 4, S 8, H V 88537, I/A 6 (28.04.10).
  4. 09/03/2010#626065

    Company name: INYESPECIAL PLASTIC SL

    Ceses/Dimisiones
    INYESPECIAL PLASTIC SL. Ceses/Dimisiones. Consejero: PEREZ SALA CUCURNY RAIMUNDO. Presidente: PEREZ SALA CUCURNY RAIMUNDO. Cons.Del.Sol: PEREZ SALA CUCURNY RAIMUNDO. Datos registrales. T 7420, L 4721, F 4, S 8, H V 88537, I/A 5 (26.02.10).
  5. 03/12/2009#496027

    Company name: INYESPECIAL PLASTIC SL

    Reducción de capitalAmpliación de capitalCambio de identidad del socio único
    INYESPECIAL PLASTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: TALLERES CASALS HERRAMIENTAS SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.028.000,…

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province