RIUPRIMER PELLS SL
Hoja B481648· NIF B66708108
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 100,00 €
- Incorporation :
- 28/01/2016
Legal information
Legal information for RIUPRIMER PELLS SL
Activity
RIUPRIMER PELLS SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 28 January 2016. The Spanish commercial register has published 8 filings for this company, from 14 March 2016 to 28 August 2023, across 5 distinct types of filing. Its registered share capital is 140 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
LA SUSCRIPCION, COMPRA, VENTA Y GESTION DE ACCIONES O PARTICIPACIONES EN OTRAS ENTIDADES MERCANTILES, YA SEA SOLO COMO INVERSION O BIEN PARTICIPANDO DIRECTA O INDIRECTAMENTE EN SU ADMINISTRACION,ETC.
Directors and representatives
Directors
Former
- Codina Satorras ElisabethCeased on 17/08/2023Administrador Único
Authorised representatives
Former
- Codina Satorras JordiCeased on 17/08/2023Apoderado Solidario
- Codina Torras JordiCeased on 17/08/2023Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 28/08/2023· Registered 17/08/2023· I/A 7
- Cambio de domicilio socialPublished 06/08/2020· Registered 29/07/2020· I/A 5
- Ampliación de capitalPublished 25/09/2017· Registered 18/09/2017· I/A 4
- NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 3
- NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 2
- ConstituciónPublished 14/03/2016· Registered 04/03/2016· I/A 1
- NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 1
Changes
- 28/08/2023Extinción
- 06/08/2020Cambio de domicilio social
CL DEL VILABELLA NUM.5, DESPACHO 8, B2 (VIC)
Capital · events
- 25/09/2017Ampliación de capitalResulting capital: 140 100,00 € (+100 000,00 €)
- 14/03/2016ConstituciónInitial capital: 40 100,00 €
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)
- 28/08/2023#7689192Extinción
RIUPRIMER PELLS SL. Extinción. Datos registrales. T 45246 , F 116, S 8, H B 481648, I/A 7 (17.08.23).
- 07/01/2022#10557468
RIUPRIMER PELLS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CURTIDOS CODINA S.A. Datos registrales. T 45246 , F 116, S 8, H B 481648, I/A 6 (30.12.21).
- 06/08/2020#5981445Cambio de domicilio social
RIUPRIMER PELLS SL. Cambio de domicilio social. CL DEL VILABELLA NUM.5, DESPACHO 8, B2 (VIC). Datos registrales. T 45246 , F 115, S 8, H B 481648, I/A 5 (29.07.20).
- 25/09/2017#4552723Ampliación de capital
RIUPRIMER PELLS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 140.100,00 Euros. Datos registrales. T 45246 , F 115, S 8, H B 481648, I/A 4 (18.09.17).
- 22/03/2016#3779491Nombramientos
RIUPRIMER PELLS SL. Nombramientos. APODERAD.SOL: CODINA TORRAS JORDI. Datos registrales. T 45246 , F 115, S 8, H B 481648, I/A 3 (15.03.16).
- 22/03/2016#3779490Nombramientos
RIUPRIMER PELLS SL. Nombramientos. APODERAD.SOL: CODINA SATORRAS JORDI. Datos registrales. T 45246 , F 114, S 8, H B 481648, I/A 2 (15.03.16).
- 14/03/2016#3765733ConstituciónNombramientos
RIUPRIMER PELLS SL. Constitución. Comienzo de operaciones: 28.01.16. Objeto social: LA SUSCRIPCION, COMPRA, VENTA Y GESTION DE ACCIONES O PARTICIPACIONES EN OTRAS ENTIDADES MERCANTILES, YA SEA SOLO COMO INVERSION O BIEN PARTICIPANDO DIRECTA O INDIREC…
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 2016
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 — Actividades de las sedes centrales — are listed together.