RYCSA 2000 SOCIEDAD ANONIMA

Hoja T12108· NIF A43452994

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
RIBAS Y COMPAÑIA SOCIEDAD ANONIMA

Legal information

Legal information for RYCSA 2000 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000109559371
Legal formSociedad Anónima (SA)
Register referenceTomo 1159 · Folio 19 · Hoja T12108
StatusVigente

Activity

RYCSA 2000 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 20 August 2013 to 5 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
RYCSA 2000 SOCIEDAD A…RIBAS Y COMPAÑIA SOCIEDAD ANONIMARIBAS Y COMPAÑIA SOC…PROMOTORA MARE MOLES SOCIEDAD LIMITADAPROMOTORA MARE MOLES…MASIA SERRAMONS SOCIEDAD LIMITADAMASIA SERRAMONS SOCI…CONSTRUCCIONES SALVADO SACONSTRUCCIONES SALVA…CONSTRUCTORA INTERNACIONAL COSTA DORADA SOCIEDAD LIMITADACONSTRUCTORA INTERNA…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 11
  2. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 11
  3. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 10
  4. Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 8
  5. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 8
  6. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 7
  7. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 7

Timeline (BORME)

  1. 05/06/2023#7563717
    Ceses/DimisionesNombramientos
    RYCSA 2000 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SOLE SERRANO SALVADOR;SOLE SERRANO JAIME;RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Otros conceptos: Cambio del Organo de Administración…
  2. 06/04/2021#6342624
    Nombramientos
    RYCSA 2000 SOCIEDAD ANONIMA. Nombramientos. Apoderado: SOLE MUNTANER MONTSERRAT. Datos registrales. T 1159 , F 19, S 8, H T 12108, I/A 10 (26.03.21).
  3. 04/09/2019#5569507
    RYCSA 2000 SOCIEDAD ANONIMA. Otros conceptos: Cambiado el representante de la mercantil "RIBAS Y COMPAÑIA, SA" siendo DOÑA MARTA SOLE MUNTANER.- Datos registrales. T 1159 , F 19, S 8, H T 12108, I/A 9 (28.08.19).
  4. 14/06/2018#4925844
    Ceses/DimisionesNombramientos
    RYCSA 2000 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SOLE SERRANO SALVADOR;SOLE SERRANO JAIME;RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: SOLE SERRANO SALVADOR;SOLE SERRANO JAIME;RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Datos regi…
  5. 20/08/2013#2421258
    Ceses/DimisionesNombramientos
    RYCSA 2000 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: RIBAS Y COMPAÑIA SOCIEDAD ANONIMA;SOLE SERRANO SALVADOR;SOLE SERRANO JAIME. Nombramientos. Adm. Solid.: SOLE SERRANO SALVADOR;SOLE SERRANO JAIME;RIBAS Y COMPAÑIA SOCIEDAD ANONIMA. Datos regi…

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 addressPasseig Prim, 15, TARRAGONA, REUS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector