E.S AVILES 177 SL

Hoja M257788

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 057,00 €
Director :
GRUPO ROS CASARES SL
Former name :
RCCA AVILES SL

Legal information

Legal information for E.S AVILES 177 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 003 057,00 €
Register referenceTomo 15366 · Folio 172 · Hoja M257788
Former names
ROS CASARES DISTRIBUCION SL2010-02-05 → 2011-06-22
RCCA AVILES SL2011-09-23 → 2013-01-30
StatusVigente

Activity

E.S AVILES 177 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 5 February 2010 to 25 February 2013, across 5 distinct types of filing. Its registered share capital is 2 003 057,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
E.S AVILES 177 SLGRUPO ROS CASARES SLGRUPO ROS CASARES SLALMACENES SIDERURGICOS DE ORIHUELA SLALMACENES SIDERURGIC…ALMACENES SIDERURGICOS GARRIDO SLALMACENES SIDERURGIC…OXICORTE FRANCISCO ROS CASARES SLOXICORTE FRANCISCO R…ROS Y COSTA SLROS Y COSTA SLROS CASARES CENTRO DEL ACERO SLROS CASARES CENTRO D…

Registered actos

  1. NombramientosPublished 25/02/2013· Registered 13/02/2013· I/A 10
  2. Ceses/DimisionesPublished 30/01/2013· Registered 22/01/2013· I/A 9
  3. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 9
  4. Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 9
  5. Cambio de denominación socialPublished 30/01/2013· Registered 22/01/2013· I/A 9
  6. NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 8
  7. Ampliación de capitalPublished 22/08/2012· Registered 09/08/2012· I/A 7
  8. Modificaciones estatutariasPublished 22/08/2012· Registered 09/08/2012· I/A 7
  9. Ceses/DimisionesPublished 23/09/2011· Registered 26/08/2011· I/A 6
  10. NombramientosPublished 23/09/2011· Registered 26/08/2011· I/A 6
  11. Modificaciones estatutariasPublished 23/09/2011· Registered 26/08/2011· I/A 6
  12. Cambio de denominación socialPublished 22/06/2011· Registered 10/06/2011· I/A 5
  13. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 4

Capital · events

  1. 22/08/2012Ampliación de capital
    Resulting capital: 2 003 057,00 € (+2 000 007,00 €)

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)

  1. 25/02/2013#2144147
    Nombramientos
    E.S AVILES 177 SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 15366 , F 172, S 8, H M 257788, I/A 10 (13.02.13).
  2. 30/01/2013#2097906

    Company name: RCCA AVILES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    RCCA AVILES SL. Ceses/Dimisiones. Adm. Mancom.: GRUPO ROS CASARES SL;ROS CASARES CENTRO DEL ACERO SL. Representan: BOLEA BOLUDA FERNANDO;LOPEZ SANCHEZ RAFAEL MARIA. Nombramientos. Adm. Unico: GRUPO ROS CASARES SL. Representan: ROS GARCIA FRANCISCO JU…
  3. 29/11/2012#2009032

    Company name: RCCA AVILES SL

    Nombramientos
    RCCA AVILES SL. Nombramientos. Apoderado: BOLEA BOLUDA FERNANDO;PEDRAZA PENOUCOS MILAGROS. Datos registrales. T 15366 , F 171, S 8, H M 257788, I/A 8 (19.11.12).
  4. 22/08/2012#1868644

    Company name: RCCA AVILES SL

    Ampliación de capitalModificaciones estatutarias
    RCCA AVILES SL. Ampliación de capital. Capital: 2.000.007,00 Euros. Resultante Suscrito: 2.003.057,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 15366 , F 170, S 8, H M 257788, I/A 7 ( 9.08.12).
  5. 23/09/2011#1387195

    Company name: RCCA AVILES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RCCA AVILES SL. Ceses/Dimisiones. Adm. Unico: GRUPO ROS CASARES SL. Representan: ROS GARCIA FRANCISCO JUAN. Nombramientos. Adm. Mancom.: GRUPO ROS CASARES SL;ROS CASARES CENTRO DEL ACERO SL. Representan: BOLEA BOLUDA FERNANDO;LOPEZ SANCHEZ RAFAEL MAR…
  6. 22/06/2011#1271440

    Company name: ROS CASARES DISTRIBUCION SL

    Cambio de denominación social
    ROS CASARES DISTRIBUCION SL. Cambio de denominación social. RCCA AVILES SL. Datos registrales. T 15366 , F 169, S 8, H M 257788, I/A 5 (10.06.11).
  7. 05/02/2010#575022

    Company name: ROS CASARES DISTRIBUCION SL

    Nombramientos
    ROS CASARES DISTRIBUCION SL. Nombramientos. Apoderado: CARIÑANA CASTELLO LAURA-INMACULA;MARCO SELFA RAMON. Otros conceptos: LA VIGENCIA DEL PODER TERMINARA EL DIA 11 DE ENERO DE 2.010. Datos registrales. T 15366 , F 168, S 8, H M 257788, I/A 4 (26.01…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province