CENTRO COMERCIAL DEL RIO SA
Hoja AS5740
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fernandez Martin Luis Antonio, Fernandez Vijande Juan
Legal information
Legal information for CENTRO COMERCIAL DEL RIO SA
Activity
CENTRO COMERCIAL DEL RIO SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 12 April 2013 to 22 April 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Martin Luis AntonioSince 10/04/2019Administrador Solidario
- Fernandez Vijande JuanSince 04/04/2013Administrador Solidario
Former
- Fernandez Vijande FranciscoCeased on 10/04/2019Administrador Solidario
- Fernandez Vijande SoteroCeased on 04/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2019· Registered 10/04/2019· I/A 9
- NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 9
- ReeleccionesPublished 22/04/2019· Registered 10/04/2019· I/A 9
- Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 8
- NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 8
- ReeleccionesPublished 12/04/2013· Registered 04/04/2013· I/A 8
Timeline (BORME)
- 22/04/2019#5365298Ceses/DimisionesNombramientosReelecciones
CENTRO COMERCIAL DEL RIO SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VIJANDE FRANCISCO. Nombramientos. Adm. Solid.: FERNANDEZ MARTIN LUIS ANTONIO. Reelecciones. Adm. Solid.: FERNANDEZ VIJANDE JUAN. Datos registrales. T 1372 , F 88, S 8, H AS 5740, I… - 12/04/2013#2225271Ceses/DimisionesNombramientosReelecciones
CENTRO COMERCIAL DEL RIO SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VIJANDE SOTERO. Nombramientos. Adm. Solid.: FERNANDEZ VIJANDE FRANCISCO. Reelecciones. Adm. Solid.: FERNANDEZ VIJANDE JUAN. Datos registrales. T 1372 , F 88, S 8, H AS 5740, I/A 8 …
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 — Asturias — are listed together, with their address.