SA RIBA DUAL SL

Hoja PM62185· NIF B57572166

Struck off · 19/06/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SA RIBA DUAL SL

NIF
Hoja registral
IRUS1000415476783
Legal formSociedad Limitada (SL)
Register referenceTomo 2347 · Folio 147 · Hoja PM62185
StatusLiquidada

Activity

SA RIBA DUAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 1 March 2013 to 19 June 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • NALLA CEDRAK SL100 %

    Legal entity · since 19/06/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

NALLA CEDRAK SL100 %Vigente

Legal entity · since 19/06/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2013· Registered 13/06/2013· I/A 4
  2. NombramientosPublished 19/06/2013· Registered 13/06/2013· I/A 4
  3. DisoluciónPublished 19/06/2013· Registered 13/06/2013· I/A 4
  4. ExtinciónPublished 19/06/2013· Registered 13/06/2013· I/A 4
  5. Declaración de unipersonalidadPublished 19/06/2013· Registered 11/06/2013· I/A 3
  6. Ceses/DimisionesPublished 01/03/2013· Registered 15/02/2013· I/A 2
  7. NombramientosPublished 01/03/2013· Registered 15/02/2013· I/A 2
  8. Modificaciones estatutariasPublished 01/03/2013· Registered 15/02/2013· I/A 2
  9. Cambio de domicilio socialPublished 01/03/2013· Registered 15/02/2013· I/A 2

Changes

  1. 19/06/2013Declaración de unipersonalidad

    NALLA CEDRAK SL

  2. 19/06/2013Disolución
  3. 19/06/2013Extinción
  4. 01/03/2013Cambio de domicilio social

    C/ TRENTA UN DE MARC 42 (ARTA)

  5. 01/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2013#2330797
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SA RIBA DUAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAQUER BRUNET PEDRO. Socio único: NALLA CEDRAK SL. Liquidador: VAQUER BRUNET PEDRO. Nombramientos. Liquidador: VAQUER BRUNET PEDRO. Disolución. Voluntaria. Extinción. Datos regist…
  2. 19/06/2013#2330724
    Declaración de unipersonalidad
    SA RIBA DUAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NALLA CEDRAK SL. Datos registrales. T 2347 , F 147, S 8, H PM 62185, I/A 3 (11.06.13).
  3. 01/03/2013#2154965
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SA RIBA DUAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AMENGUAL BINIMELIS JUAN;VAQUER BRUNET PEDRO. Nombramientos. Adm. Unico: VAQUER BRUNET PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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/ TRENTA UN DE MARC 42 (ARTA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province