EXCLUSIVAS RIOJANAS SA

Hoja M126884· NIF A80892698

Struck off · 25/03/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXCLUSIVAS RIOJANAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 7850 · Folio 223 · Hoja M126884
StatusBaja

Activity

EXCLUSIVAS RIOJANAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 December 2011 to 25 March 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 7
  2. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 7
  3. DisoluciónPublished 25/03/2014· Registered 17/03/2014· I/A 7
  4. ExtinciónPublished 25/03/2014· Registered 17/03/2014· I/A 7
  5. ReeleccionesPublished 29/12/2011· Registered 19/12/2011· I/A 6
  6. Modificaciones estatutariasPublished 29/12/2011· Registered 19/12/2011· I/A 6

Changes

  1. 25/03/2014Disolución
  2. 25/03/2014Extinción
  3. 29/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2014#2734046
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCLUSIVAS RIOJANAS SA. Ceses/Dimisiones. Adm. Solid.: VIVANCO SAENZ SANTIAGO;VIVANCO SAENZ RAFAEL. Nombramientos. Liquidador: VIVANCO SAENZ SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 7850 , F 223, S 8, H M 126884, I/A 7 (17.03…
  2. 29/12/2011#1525677
    ReeleccionesModificaciones estatutarias
    EXCLUSIVAS RIOJANAS SA. Reelecciones. Adm. Solid.: VIVANCO SAENZ SANTIAGO;VIVANCO SAENZ RAFAEL. Modificaciones estatutarias. MODIFICADO EL PLAZO DE DURACION DE LOS CARGOS, que se establece en 6 AÑOS Y COMO CONSECUENCIA MODIFICADO EL ARTICULO 16DE LOS…

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 addressMadrid
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.

Prospect this province