ESTEBAN RIVAS INVERSIONES SL

Hoja M136813· NIF B80970056

Struck off · 18/10/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESTEBAN RIVAS INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 27295 · Folio 11 · Hoja M136813
StatusBaja

Activity

ESTEBAN RIVAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 4 filings for this company, from 31 December 2009 to 18 October 2011, across 4 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESTEBAN RIVAS INVERSI…AUTOCARES ESTEBAN RIVAS SAAUTOCARES ESTEBAN RI…ESTEBAN RIVAS MOTOR SLESTEBAN RIVAS MOTOR …CENTRO COMERCIAL ESPAÑA DE ALCOBENDAS SA EN LIQUIDACION (EXTINGUIDA)CENTRO COMERCIAL ESP…

Beneficial owner (UBO)

AUTOCARES ESTEBAN RIVAS SA100 %

Legal entity · since 01/02/2011

Beneficial owner network map

4 nodes Person Company
ESTEBAN RIVAS INVERSI…AUTOCARES ESTEBAN RIVAS SAAUTOCARES ESTEBAN RI…ESTEBAN RIVAS MOTOR SLESTEBAN RIVAS MOTOR …CENTRO COMERCIAL ESPAÑA DE ALCOBENDAS SA EN LIQUIDACION (EXTINGUIDA)CENTRO COMERCIAL ESP…

Registered actos

  1. DisoluciónPublished 18/10/2011· Registered 04/10/2011· I/A 10
  2. ExtinciónPublished 18/10/2011· Registered 04/10/2011· I/A 10
  3. Declaración de unipersonalidadPublished 01/02/2011· Registered 19/01/2011· I/A 9
  4. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 8

Changes

  1. 18/10/2011Disolución
  2. 18/10/2011Extinción
  3. 01/02/2011Declaración de unipersonalidad

    AUTOCARES ESTEBAN RIVAS SA

Timeline (BORME)

  1. 18/10/2011#1417359
    DisoluciónExtinción
    ESTEBAN RIVAS INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 27295 , F 11, S 8, H M 136813, I/A 10 ( 4.10.11).
  2. 01/02/2011#1047328
    Declaración de unipersonalidad
    ESTEBAN RIVAS INVERSIONES SL. Declaración de unipersonalidad. Socio único: AUTOCARES ESTEBAN RIVAS SA. Datos registrales. T 27295 , F 10, S 8, H M 136813, I/A 9 (19.01.11).
  3. 31/12/2009#534915
    Nombramientos
    ESTEBAN RIVAS INVERSIONES SL. Nombramientos. Apoderado: RIVAS TORRES CAROLINA. Datos registrales. T 8490 , F 148, S 8, H M 136813, I/A 8 (21.12.09).

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 addressLeganés, Madrid
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.