DON RICO SL

Hoja A85418· NIF B53885471

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DON RICO SL

NIF
Hoja registral
IRUS1000155016447
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Register referenceTomo 2812 · Folio 100 · Hoja A85418
StatusVigente

Activity

DON RICO SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 10 filings for this company, from 20 September 2011 to 21 October 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 7
  2. Ceses/DimisionesPublished 24/01/2019· Registered 16/01/2019· I/A 6
  3. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 6
  4. Ceses/DimisionesPublished 27/03/2018· Registered 16/03/2018· I/A 5
  5. NombramientosPublished 27/03/2018· Registered 16/03/2018· I/A 5
  6. Ceses/DimisionesPublished 29/05/2017· Registered 19/05/2017· I/A 4
  7. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 4
  8. Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 3
  9. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 3

Timeline (BORME)

  1. 21/10/2024#8301920
    DON RICO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 85418, I/A 8 1 (14.10.24).
  2. 05/03/2019#5290111
    Ceses/Dimisiones
    DON RICO SL. Ceses/Dimisiones. Adm. Unico: GHAFOURI SHIRKHANI AMIR HOSSEIN ARBABAN. Datos registrales. T 2812 , F 100, S 8, H A 85418, I/A 7 (26.02.19).
  3. 24/01/2019#5220389
    Ceses/DimisionesNombramientos
    DON RICO SL. Ceses/Dimisiones. Adm. Unico: HESHMATI MOHAMMAD. Nombramientos. Adm. Unico: GHAFOURI SHIRKHANI AMIR HOSSEIN ARBABAN. Datos registrales. T 2812 , F 100, S 8, H A 85418, I/A 6 (16.01.19).
  4. 27/03/2018#4812622
    Ceses/DimisionesNombramientos
    DON RICO SL. Ceses/Dimisiones. Adm. Unico: KHASANOV MARAT. Nombramientos. Adm. Unico: HESHMATI MOHAMMAD. Datos registrales. T 2812 , F 100, S 8, H A 85418, I/A 5 (16.03.18).
  5. 29/05/2017#4392788
    Ceses/DimisionesNombramientos
    DON RICO SL. Ceses/Dimisiones. Adm. Unico: KHASANOVA IRINA. Nombramientos. Adm. Unico: KHASANOV MARAT. Datos registrales. T 2812 , F 100, S 8, H A 85418, I/A 4 (19.05.17).
  6. 20/09/2011#1380631
    Ceses/DimisionesNombramientos
    DON RICO SL. Ceses/Dimisiones. Adm. Unico: KHASSANOV MARAT. Nombramientos. Adm. Unico: KHASANOVA IRINA. Datos registrales. T 2812 , F 100, S 8, H A 85418, I/A 3 ( 8.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AZORIN 37 BAJO, ALICANTE, TORREVIEJA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector