EL RINCON DE MATER SL
Hoja AS34244· NIF B74170101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Botas Gonzalez Villamil Francisco
Legal information
Legal information for EL RINCON DE MATER SL
Activity
EL RINCON DE MATER SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 17 August 2010 to 22 October 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Botas Gonzalez Villamil FranciscoSince 03/06/2011Administrador Único
Former
- Escalada Llera Victor ManuelCeased on 16/03/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 6
- Modificaciones estatutariasPublished 14/06/2011· Registered 03/06/2011· I/A 6
- Ceses/DimisionesPublished 25/03/2011· Registered 16/03/2011· I/A 5
- Ceses/DimisionesPublished 17/08/2010· Registered 05/08/2010· I/A 4
Changes
- 14/06/2011Modificaciones estatutarias
Timeline (BORME)
- 22/10/2014#3023719
EL RINCON DE MATER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3468 , F 83, S 8, H AS 34244, I/A 6 m (10.10.14).
- 14/06/2011#1259559NombramientosModificaciones estatutarias
EL RINCON DE MATER SL. Nombramientos. Adm. Unico: BOTAS GONZALEZ VILLAMIL FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3468 , F 83, S 8, H AS 34244… - 25/03/2011#1140019Ceses/Dimisiones
EL RINCON DE MATER SL. Ceses/Dimisiones. Adm. Solid.: ESCALADA LLERA VICTOR MANUEL. Datos registrales. T 3468 , F 83, S 8, H AS 34244, I/A 5 (16.03.11).
- 17/08/2010#848437Ceses/Dimisiones
EL RINCON DE MATER SL. Ceses/Dimisiones. Adm. Solid.: BOTAS GONZALEZ VILLAMIL FRANCISCO. Datos registrales. T 3468 , F 83, S 8, H AS 34244, I/A 4 ( 5.08.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — Asturias — are listed together, with their address.