RISTRETO INVERSIONES SL
Hoja B354071· NIF B64603178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 000,00 €
- Director :
- Sanz Rodriguez Eric
Legal information
Legal information for RISTRETO INVERSIONES SL
Activity
RISTRETO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 June 2012 to 19 June 2025, across 3 distinct types of filing. Its registered share capital is 68 000,00 €.
Directors and representatives
Directors
Current
- Sanz Rodriguez EricSince 12/06/2025Administrador Único
Former
- Exposito Rodriguez Jose ManuelCeased on 12/06/2025Administrador Único
- Exposito Rodriguez Miguel AngelCeased on 18/04/2016Administrador Único
Authorised representatives
Current
- Sanz Yague Juan JoseSince 15/11/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/06/2025· Registered 12/06/2025· I/A 7
- NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 7
- NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 6
- NombramientosPublished 26/11/2019· Registered 15/11/2019· I/A 5
- RevocacionesPublished 27/04/2016· Registered 18/04/2016· I/A 4
- NombramientosPublished 27/04/2016· Registered 18/04/2016· I/A 4
- Ampliación de capitalPublished 18/04/2016· Registered 07/04/2016· I/A 3
- RevocacionesPublished 14/06/2012· Registered 04/06/2012· I/A 2
- NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 2
Capital · events
- 18/04/2016Ampliación de capitalResulting capital: 68 000,00 € (+50 000,00 €)
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)
- 19/06/2025#8692903RevocacionesNombramientos
RISTRETO INVERSIONES SL. Revocaciones. ADM.UNICO: EXPOSITO RODRIGUEZ JOSE MANUEL. Nombramientos. ADM.UNICO: SANZ RODRIGUEZ ERIC. Datos registrales. S 8 , H B 354071, I/A 7 (12.06.25).
- 13/02/2025#8487936Nombramientos
RISTRETO INVERSIONES SL. Nombramientos. APODERAD.SOL: SANZ YAGUE JUAN JOSE. Datos registrales. S 8 , H B 354071, I/A 6 ( 5.02.25).
- 26/11/2019#5675885Nombramientos
RISTRETO INVERSIONES SL. Nombramientos. APODERAD.SOL: SANZ YAGUE JUAN JOSE. Datos registrales. T 39762 , F 23, S 8, H B 354071, I/A 5 (15.11.19).
- 27/04/2016#3830298RevocacionesNombramientos
RISTRETO INVERSIONES SL. Revocaciones. ADM.UNICO: EXPOSITO RODRIGUEZ MIGUEL ANGEL. Nombramientos. ADM.UNICO: EXPOSITO RODRIGUEZ JOSE MANUEL. Datos registrales. T 39762 , F 23, S 8, H B 354071, I/A 4 (18.04.16).
- 18/04/2016#3815551Ampliación de capital
RISTRETO INVERSIONES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Datos registrales. T 39762 , F 23, S 8, H B 354071, I/A 3 ( 7.04.16).
- 14/06/2012#1768253RevocacionesNombramientos
RISTRETO INVERSIONES SL. Revocaciones. ADM.SOLIDAR.: EXPOSITO RODRIGUEZ JOSE MANUEL. Nombramientos. ADM.UNICO: EXPOSITO RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 39762 , F 22, S 8, H B 354071, I/A 2 ( 4.06.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.