EL RINCON DE AVILA SA

Hoja M59366· NIF A78157187

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Oeo Rodriguez Juan Antonio

Legal information

Legal information for EL RINCON DE AVILA SA

NIF
Hoja registral
IRUS1000242683670
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 39463 · Folio 30 · Hoja M59366
StatusVigente

Activity

EL RINCON DE AVILA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 May 2013 to 6 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EL RINCON DE AVILA SAOeo Rodriguez Juan AntonioOeo Rodriguez Juan A…JOALCAR GASTROMADRID SLJOALCAR GASTROMADRID…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2021· Registered 29/09/2021· I/A 10
  2. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 10
  3. Modificaciones estatutariasPublished 06/10/2021· Registered 29/09/2021· I/A 10
  4. ReeleccionesPublished 01/08/2019· Registered 25/07/2019· I/A 9
  5. Modificaciones estatutariasPublished 27/02/2014· Registered 18/02/2014· I/A 8
  6. ReeleccionesPublished 22/05/2013· Registered 14/05/2013· I/A 7
  7. Modificaciones estatutariasPublished 22/05/2013· Registered 14/05/2013· I/A 7

Changes

  1. 06/10/2021Modificaciones estatutarias
  2. 27/02/2014Modificaciones estatutarias
  3. 22/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2021#6629017
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL RINCON DE AVILA SA. Ceses/Dimisiones. Adm. Solid.: HERNAMPEREZ MARTIN CARLOS;OEO RODRIGUEZ JUAN ANTONIO. Nombramientos. Adm. Unico: OEO RODRIGUEZ JUAN ANTONIO. Modificaciones estatutarias. Modificacion y nueva redaccion completa de los estatutos s…
  2. 01/08/2019#5524875
    Reelecciones
    EL RINCON DE AVILA SA. Reelecciones. Adm. Solid.: OEO RODRIGUEZ JUAN ANTONIO;HERNAMPEREZ MARTIN CARLOS. Datos registrales. T 39463 , F 30, S 8, H M 59366, I/A 9 (25.07.19).
  3. 27/02/2014#2693039
    Modificaciones estatutarias
    EL RINCON DE AVILA SA. Modificaciones estatutarias. 10. Retribucion del cargo de Administrador.- . Datos registrales. T 3516 , F 121, S 8, H M 59366, I/A 8 (18.02.14).
  4. 22/05/2013#2284900
    ReeleccionesModificaciones estatutarias
    EL RINCON DE AVILA SA. Reelecciones. Adm. Solid.: OEO RODRIGUEZ JUAN ANTONIO;HERNAMPEREZ MARTIN CARLOS. Modificaciones estatutarias. 9. Duracion de los cargos.. Datos registrales. T 3516 , F 121, S 8, H M 59366, I/A 7 (14.05.13).

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 addressDUQUE DE LIRIA 9, MADRID
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector