RYFULL SL
Hoja A25333· NIF B03123155
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 030,00 €
- Directors :
- Riera Arbona Maria Celia, Riera Arbona Zaira
Legal information
Legal information for RYFULL SL
Activity
RYFULL SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 14 March 2017 to 25 September 2023, across 4 distinct types of filing. Its registered share capital is 18 030,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Riera Arbona Maria CeliaSince 07/03/2017Administrador Solidario
- Riera Arbona ZairaSince 14/08/2019Administrador Solidario
Former
- Riera Arbona CarlosCeased on 15/09/2023Administrador Solidario
- Riera Esteve CarlosCeased on 14/08/2019Administrador Único
- Fullana Ripoll Jose MiguelCeased on 24/01/2018Administrador Solidario
Directors network map
Registered actos
Changes
- 23/08/2019Modificaciones estatutarias
Capital · events
- 27/12/2022Reducción de capitalResulting capital: 18 030,00 €
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)
- 25/09/2023#7720019Ceses/Dimisiones
RYFULL SL. Ceses/Dimisiones. Adm. Solid.: RIERA ARBONA CARLOS. Datos registrales. T 4019 , F 153, S 8, H A 25333, I/A 8 (15.09.23).
- 27/12/2022#7309138Reducción de capital
RYFULL SL. Reducción de capital. Importe reducción: 18.030,00 Euros. Resultante Suscrito: 18.030,00 Euros. Datos registrales. T 4019 , F 152, S 8, H A 25333, I/A 7 (16.12.22).
- 23/08/2019#5555280Ceses/DimisionesNombramientosModificaciones estatutarias
RYFULL SL. Ceses/Dimisiones. Adm. Unico: RIERA ESTEVE CARLOS. Nombramientos. Adm. Solid.: RIERA ARBONA CARLOS;RIERA ARBONA ZAIRA;RIERA ARBONA MARIA CELIA. Modificaciones estatutarias. Artículo 13.- Duración y retribución órgano de administración.-. O… - 01/02/2018#4724224Ceses/DimisionesNombramientos
RYFULL SL. Ceses/Dimisiones. Adm. Solid.: RIERA ESTEVE CARLOS;FULLANA RIPOLL JOSE MIGUEL. Nombramientos. Adm. Unico: RIERA ESTEVE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 14/03/2017#4287445Nombramientos
RYFULL SL. Nombramientos. Apoderado: RIERA ARBONA MARIA CELIA. Datos registrales. T 1675 , F 12, S 8, H A 25333, I/A 4 ( 7.03.17).
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.