EL RINCON DEL PRADO SOCIEDAD LIMITADA

Hoja LO5401· NIF B26257204

VigenteLa Rioja
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Martinez Maria Angeles, Martinez Baños Antonio, Martinez Baños Pedro Pablo

Legal information

Legal information for EL RINCON DEL PRADO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083589367
Legal formSociedad Limitada (SL)
Register referenceTomo 411 · Folio 26 · Hoja LO5401
StatusVigente

Activity

EL RINCON DEL PRADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 May 2013 to 5 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
EL RINCON DEL PRADO S…Fernandez Martinez Maria AngelesFernandez Martinez M…Martinez Baños AntonioMartinez Baños Anton…Martinez Baños Pedro PabloMartinez Baños Pedro…VISNU FASSION SLVISNU FASSION SLFERMAR CALDES SLFERMAR CALDES SLFONTANERIA ASENSIO SOCIEDAD LIMITADAFONTANERIA ASENSIO S…INDUMAR AGRO SOCIEDAD ANONIMAINDUMAR AGRO SOCIEDA…RESIDENCIAL PORTASADA, S.L. EN LIQUIDACIONRESIDENCIAL PORTASAD…AVALON DEL ACQS SLAVALON DEL ACQS SLBIO GEBA SLBIO GEBA SLJ. BAÑOS CONSTRUCCIONES SLJ. BAÑOS CONSTRUCCIO…ABADACO 98 SOCIEDAD LIMITADAABADACO 98 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 5
  2. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 5
  3. Ampliacion del objeto socialPublished 05/01/2023· Registered 29/12/2022· I/A 5
  4. Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 4
  5. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 4
  6. Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 4
  7. Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 3
  8. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 3
  9. Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 3

Changes

  1. 05/01/2023Ampliación del objeto social

    El cultivo de viña, elaboración, crianza y venta de vinos de todas clases. El arrendamiento no financiero de inmuebles. Organización de actividades de enoturismo: excursiones, servicios de guías, convenciones, coloquios, ferias, muestras y similares. La actividad agrícola y ganadera en general, la e.

  2. 06/05/2013Modificaciones estatutarias
  3. 06/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2023#10577842
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    EL RINCON DEL PRADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BAÑOS ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ MARIA ANGELES. Ampliacion del objeto social. El cultivo de viña, elaboración, crianza y venta de vinos de todas…
  2. 06/05/2013#2256610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL RINCON DEL PRADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BAÑOS PEDRO PABLO;MARTINEZ BAÑOS ANTONIO. Nombramientos. Adm. Unico: MARTINEZ BAÑOS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 06/05/2013#2256609
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL RINCON DEL PRADO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BAÑOS PEDRO PABLO. Nombramientos. Adm. Solid.: MARTINEZ BAÑOS PEDRO PABLO;MARTINEZ BAÑOS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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/ SANTOS ALESÓN, 0, LA RIOJA, BADARAN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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