RIO SAR SL
Hoja SC400· NIF B15020514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romar Veiga Jose Antonio, Romar Fernandez Gonzalo, PERGO INVERSIONES HOLDING SL
- Former name :
- FIDEL AMIGO SL
Legal information
Legal information for RIO SAR SL
Activity
RIO SAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 18 February 2010 to 29 November 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Romar Veiga Jose AntonioSince 20/11/2017Administrador Solidario
- Romar Fernandez GonzaloSince 20/11/2017Administrador Solidario
- PERGO INVERSIONES HOLDING SLAdministrador Único
Former
- Amigo Lopez FidelCeased on 20/11/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2017· Registered 20/11/2017· I/A 4
- NombramientosPublished 29/11/2017· Registered 20/11/2017· I/A 4
- Modificaciones estatutariasPublished 29/11/2017· Registered 20/11/2017· I/A 4
- Cambio de denominación socialPublished 29/11/2017· Registered 20/11/2017· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
AUTOMOCION ROMARCAR SL→RIO SAR SL
- 29/11/2017Modificaciones estatutarias
Timeline (BORME)
- 29/11/2017#4640012
Company name: FIDEL AMIGO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialFIDEL AMIGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: ROMAR VEIGA JOSE ANTONIO;AMIGO LOPEZ FIDEL. Nombramientos. Adm. Solid.: ROMAR VEIGA JOSE ANTONIO;ROMAR FERNANDEZ GONZALO. Modificaciones estatutarias. Artículo de los estatut…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.