BORME filing · 20 March 2018
RIOJA BIDCO SHAREHOLDINGS SL
- Ceses/Dimisiones
- Nombramientos
Commercial Registry of Madrid · Sheet M663920 · Entry I/A 4 (12 March 2018)
Appointments
- DE JAIME GUIJARRO JAVIERRepresentan
- SENDAGORTA CUDOS ALVARORepresentan
- ARBIDE ESTENSORO JUANRepresentan
- TORRE DE SILVA LOPEZ DE LETONA JOSE ANTONIORepresentan
- THEATRE DIRECTORSHIP SERVICES ALPHA SARLConsejero
- THEATRE DIRECTORSHIP SERVICES BETA SARLConsejero
- THEATRE DIRECTORSHIP SERVICES DELTA SARLConsejero
- THEATRE DIRECTORSHIP SERVICES GAMMA SARLConsejero
- THEATRE DIRECTORSHIP SERVICES DELTA SARLSecretario
- THEATRE DIRECTORSHIP SERVICES ALPHA SARLPresidente
- RAMIREZ LARRAURI SANTIAGORepresentan
Resignations / removals
- SANTIAGO PEREZ ANTONIOAdm. Unico
Published text
RIOJA BIDCO SHAREHOLDINGS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: DE JAIME GUIJARRO JAVIER;SENDAGORTA CUDOS ALVARO;ARBIDE ESTENSORO JUAN;TORRE DE SILVA LOPEZ DE LETONA JOSE ANTONIO. Consejero: THEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICES BETA SARL;THEATRE DIRECTORSHIP SERVICES DELTA SARL;THEATRE DIRECTORSHIP SERVICES GAMMA SARL. Secretario: THEATRE DIRECTORSHIP SERVICES DELTA SARL. Presidente: THEATRE DIRECTORSHIP SERVICES ALPHA SARL. Representan: RAMIREZ LARRAURI SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 37209 , F 4, S 8, H M 663920, I/A 4 (12.03.18).
Official source
Boletín Oficial del Registro Mercantil · BORME-A-2018-56-28 · ref. 128096
Other filings by this company
- 11 December 2019Extinción
- 17 October 2019Otros conceptos
- 2 October 2019Otros conceptos
- 26 March 2019Nombramientos
- 4 December 2018Modificaciones estatutarias
- 25 June 2018Nombramientos
- 18 June 2018Ampliación de capital
- 18 June 2018Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Cambio de objeto social
- 14 June 2018Otros conceptos
- 17 May 2018Nombramientos