DISTRIBUCIONES RIVER SA
Hoja LO1662· NIF A26043943
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Echevarria Garay Ana Teresa, Iguiñiz Agesta Jose Luis, Aranda Garate Jose Miguel, Elguezabal Cabrera Xabier, Elguezabal Iturri Juan
- Former name :
- RAMONDIN SA
Legal information
Legal information for DISTRIBUCIONES RIVER SA
Activity
DISTRIBUCIONES RIVER SA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 4 filings for this company, from 18 August 2010 to 23 September 2011.
Directors and representatives
Directors
Current
- Echevarria Garay Ana TeresaSince 09/08/2010PresidenteConsejero
- Iguiñiz Agesta Jose LuisSince 09/08/2010Consejero
- Aranda Garate Jose MiguelSince 09/08/2010Consejero
- Elguezabal Cabrera XabierSince 09/08/2010Consejero
- Elguezabal Iturri JuanSince 09/08/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 18/08/2010· Registered 09/08/2010· I/A 32
Changes
- —Cambio de denominación social (Registro Mercantil)
RAMONDIN SA→DISTRIBUCIONES RIVER SA
Timeline (BORME)
- 23/09/2011#1387108
Company name: RAMONDIN SA
RAMONDIN SA. Otros conceptos: La página web de la sociedad Ramondin, S.A. es: www.ramondin.es, sitio en el que se colgarán las publicaciones sociales, así como las convocatorias a Junta General de Accionistas. Datos registrales. T 283 , F 182, S 8, H… - 18/08/2011#1347607
Company name: RAMONDIN SA
RAMONDIN SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2004 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d… - 18/08/2010#849090
Company name: RAMONDIN SA
ReeleccionesRAMONDIN SA. Reelecciones. Consejero: ECHEVARRIA GARAY ANA TERESA. Presidente: ECHEVARRIA GARAY ANA TERESA. Consejero: ELGUEZABAL CABRERA XABIER. Vicepresid.: ELGUEZABAL CABRERA XABIER. Consejero: IGUIÑIZ AGESTA JOSE LUIS;ARANDA GARATE JOSE MIGUEL;EL… - 18/08/2010#849089
Company name: RAMONDIN SA
RAMONDIN SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2003 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d…
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 — La Rioja — are listed together, with their address.