ESTEVE I RIUS SL
Hoja L13799· NIF B25490624
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 480 000,00 €
- Director :
- Oliva Mas Maria Neus
Legal information
Legal information for ESTEVE I RIUS SL
Activity
ESTEVE I RIUS SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 13 May 2013 to 11 December 2023, across 2 distinct types of filing. Its registered share capital is 2 480 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Oliva Mas Maria NeusAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rovira Lorente Maria TeresaSince 30/11/2023Apoderado
- Romeu Oliva GenerSince 16/05/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 9
- NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 8
- Ampliación de capitalPublished 16/07/2015· Registered 02/07/2015· I/A 7
- Ampliación de capitalPublished 05/09/2013· Registered 27/08/2013· I/A 6
- Ampliación de capitalPublished 13/05/2013· Registered 06/05/2013· I/A 5
Capital · events
- 16/07/2015Ampliación de capitalResulting capital: 2 480 000,00 € (+200 940,00 €)
- 05/09/2013Ampliación de capitalResulting capital: 2 279 060,00 € (+975 050,00 €)
- 13/05/2013Ampliación de capitalResulting capital: 1 304 010,00 € (+1 159 060,00 €)
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)
- 11/12/2023#7832232Nombramientos
ESTEVE I RIUS SL. Nombramientos. Apoderado: ROVIRA LORENTE MARIA TERESA. Datos registrales. T 729 , F 119, S 8, H L 13799, I/A 9 (30.11.23).
- 23/05/2022#6974735Nombramientos
ESTEVE I RIUS SL. Nombramientos. Apoderado: ROMEU OLIVA GENER. Datos registrales. T 729 , F 90, S 8, H L 13799, I/A 8 (16.05.22).
- 16/07/2015#3418106Ampliación de capital
ESTEVE I RIUS SL. Ampliación de capital. Capital: 200.940,00 Euros. Resultante Suscrito: 2.480.000,00 Euros. Datos registrales. T 729 , F 89, S 8, H L 13799, I/A 7 ( 2.07.15).
- 05/09/2013#2439989Ampliación de capital
ESTEVE I RIUS SL. Ampliación de capital. Capital: 975.050,00 Euros. Resultante Suscrito: 2.279.060,00 Euros. Datos registrales. T 729 , F 89, S 8, H L 13799, I/A 6 (27.08.13).
- 13/05/2013#2269693Ampliación de capital
ESTEVE I RIUS SL. Ampliación de capital. Capital: 1.159.060,00 Euros. Resultante Suscrito: 1.304.010,00 Euros. Datos registrales. T 723 , F 195, S 8, H L 13799, I/A 5 ( 6.05.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.