DELGADO Y RIOS SL
Hoja MA30184· NIF B29861655
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 502,53 €
- Director :
- Rios Toro Cristobal
Legal information
Legal information for DELGADO Y RIOS SL
Activity
DELGADO Y RIOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 21 February 2019, across 6 distinct types of filing. Its registered share capital is 1 502,53 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Rios Toro CristobalSince 25/01/2018Administrador Único
Former
- Delgado Rivas AntonioCeased on 25/01/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GRUPO RIOS TORO SL100 %
Legal entity · since 21/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO RIOS TORO SL100 %Vigente
Legal entity · since 21/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2019· Registered 12/02/2019· I/A 5
- Reducción de capitalPublished 21/02/2019· Registered 12/02/2019· I/A 5
- Ampliación de capitalPublished 21/02/2019· Registered 12/02/2019· I/A 5
- Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 4
- NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 4
- NombramientosPublished 15/04/2009· Registered 31/03/2009· I/A 3
- Cambio de domicilio socialPublished 15/04/2009· Registered 31/03/2009· I/A 3
Changes
- 21/02/2019Declaración de unipersonalidad
GRUPO RIOS TORO SL
- 15/04/2009Cambio de domicilio social
C/ CHIPRE 10 - POLIGONO INDUSTRIAL SAN PEDRO, SAN (MARBELLA)
Capital · events
- 21/02/2019Reducción de capitalAmpliación de capitalResulting capital: 1 502,53 € (−1 502,53 €)
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)
- 21/02/2019#5272664Declaración de unipersonalidadReducción de capitalAmpliación de capital
DELGADO Y RIOS SL. Declaración de unipersonalidad. Socio único: GRUPO RIOS TORO SL. Reducción de capital. Importe reducción: 1.502,53 Euros. Resultante Suscrito: 1.502,53 Euros. Ampliación de capital. Capital: 1.502,53 Euros. Resultante Suscrito: 3.0… - 02/02/2018#4728970Ceses/DimisionesNombramientos
DELGADO Y RIOS SL. Ceses/Dimisiones. Adm. Mancom.: DELGADO RIVAS ANTONIO;RIOS TORO CRISTOBAL. Nombramientos. Adm. Unico: RIOS TORO CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da… - 15/04/2009#170083NombramientosCambio de domicilio social
DELGADO Y RIOS SL. Nombramientos. Auditor: GATT AUDITORES SL. Cambio de domicilio social. C/ CHIPRE 10 - POLIGONO INDUSTRIAL SAN PEDRO, SAN (MARBELLA). Datos registrales. T 2057, L 970, F 133, S 8, H MA 30184, I/A 3 (31.03.09).
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 — Construcción de edificios residenciales — are listed together.