RYBA ESTRUCTURAS SL

Hoja AS26978· NIF B33889221

VigenteAsturias
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Menendez Fernandez Luis Fernando

Legal information

Legal information for RYBA ESTRUCTURAS SL

NIF
Hoja registral
IRUS1000232878776
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 2991 · Folio 143 · Hoja AS26978
StatusVigente

Activity

RYBA ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 17 July 2009 to 3 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
RYBA ESTRUCTURAS SLMenendez Fernandez Luis FernandoMenendez Fernandez L…ANELAN PROJECTS S.LANELAN PROJECTS S.LCONCARBA CONSTRUCCIONES SLCONCARBA CONSTRUCCIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RYBA ESTRUCTURAS SLMenendez Carbajal Begoña MariolaMenendez Carbajal Be…

Beneficial owner (UBO)

Menendez Carbajal Begoña Mariola100 %

Individual · ultimate beneficial owner · since 17/07/2009

Beneficial owner network map

2 nodes Person Company
RYBA ESTRUCTURAS SLMenendez Carbajal Begoña MariolaMenendez Carbajal Be…

Registered actos

  1. Cierre provisional hoja registralPublished 12/09/2019· Registered 01/08/2019· I/A 7
  2. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 7
  3. Ceses/DimisionesPublished 18/05/2012· Registered 08/05/2012· I/A 6
  4. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 6
  5. NombramientosPublished 04/08/2009· Registered 21/07/2009· I/A 5
  6. Declaración de unipersonalidadPublished 17/07/2009· Registered 08/07/2009· I/A 4
  7. Ceses/DimisionesPublished 17/07/2009· Registered 08/07/2009· I/A 4
  8. NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 4
  9. Modificaciones estatutariasPublished 17/07/2009· Registered 08/07/2009· I/A 4
  10. Cambio de domicilio socialPublished 17/07/2009· Registered 08/07/2009· I/A 4

Changes

  1. 17/07/2009Cambio de domicilio social

    C/ CONCEJO DE CASTRILLON 1 BAJO - VIESQUES (GIJON)

  2. 17/07/2009Declaración de unipersonalidad

    MENENDEZ CARBAJAL BEGOÑA MARIOLA

  3. 17/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2024#8016541
    RYBA ESTRUCTURAS SL. Anotación preventiva. Declaración de deudor fallido. RYBA ESTRUCTURAS.- DECLARACION DE FALLIDO. La Dele. Expediente numero: 459527. Fecha de mandamiento: 18.02.2024. Datos registrales. T 2991 , F 144, S 8, H AS 26978, I/A A (25.0…
  2. 12/09/2019#5578675
    Cierre provisional hoja registral
    RYBA ESTRUCTURAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2991 , F 143, S 8, H AS 26978, I/A 7 m ( 1.08.19).
  3. 18/05/2012#1729696
    Nombramientos
    RYBA ESTRUCTURAS SL. Nombramientos. Apo.Sol.: MENENDEZ CARBAJAL BEGOÑA MARIOLA;CARBAJAL MENENDEZ MARIA BEGOÑA. Datos registrales. T 2991 , F 143, S 8, H AS 26978, I/A 7 ( 8.05.12).
  4. 18/05/2012#1729695
    Ceses/DimisionesNombramientos
    RYBA ESTRUCTURAS SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ CARBAJAL BEGOÑA MARIOLA. Nombramientos. Adm. Unico: MENENDEZ FERNANDEZ LUIS FERNANDO. Datos registrales. T 2991 , F 143, S 8, H AS 26978, I/A 6 ( 8.05.12).
  5. 04/08/2009#332915
    Nombramientos
    RYBA ESTRUCTURAS SL. Nombramientos. Apoderado: MENENDEZ FERNANDEZ LUIS FERNANDO. Datos registrales. T 2991 , F 141, S 8, H AS 26978, I/A 5 (21.07.09).
  6. 17/07/2009#309864
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RYBA ESTRUCTURAS SL. Declaración de unipersonalidad. Socio único: MENENDEZ CARBAJAL BEGOÑA MARIOLA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ ALBERTO. Nombramientos. Adm. Unico: MENENDEZ CARBAJAL BEGOÑA MARIOLA. Modificaciones estatutarias. Ar…

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 addressC/ CONCEJO DE CASTRILLON 1 BAJO - VIESQUES (GIJON), Gijón, Asturias
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector