INDECORK RIOJA SL
Hoja NA31776
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2012
- Directors :
- Varo Rodriguez Miguel, Bañuelos Berges Jose Ignacio, Oliva Cristobal Ramon
Legal information
Legal information for INDECORK RIOJA SL
Activity
INDECORK RIOJA SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 9 February 2012. The Spanish commercial register has published 6 filings for this company, from 9 February 2012 to 7 March 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tendrá por objeto: Elaboración de tapones de corcho y venta alpor mayor y por menor de los mismos. Si por la Ley se exigiere para el inicio de las actividades indicadas, la obtención de licencia administrativa, la inscripción en algún Registro publico; y otros.
Directors and representatives
Directors
Current
- Varo Rodriguez MiguelSince 30/01/2012PresidenteConsejero
- Bañuelos Berges Jose IgnacioSince 27/02/2013Consejero
- Oliva Cristobal RamonSince 27/02/2013ConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 09/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2013· Registered 27/02/2013· I/A 2
- NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 2
- Modificaciones estatutariasPublished 07/03/2013· Registered 27/02/2013· I/A 2
- ConstituciónPublished 09/02/2012· Registered 30/01/2012· I/A 1
- Declaración de unipersonalidadPublished 09/02/2012· Registered 30/01/2012· I/A 1
- NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 1
Capital · events
- 09/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 07/03/2013#2165556Ceses/DimisionesNombramientosModificaciones estatutarias
INDECORK RIOJA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VARO RODRIGUEZ MIGUEL. Nombramientos. Consejero: VARO RODRIGUEZ MIGUEL;OLIVA CRISTOBAL RAMON;BAÑUELOS BERGES JOSE IGNACIO. Presidente: VARO RODRIGUEZ MIGUEL. Se… - 09/02/2012#1584505ConstituciónDeclaración de unipersonalidadNombramientos
INDECORK RIOJA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: La sociedad tendrá por objeto: Elaboración de tapones de corcho y venta alpor mayor y por menor de los mismos. Si por la Ley se exigiere para el inicio de las actividad…
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· Incorporated 2012
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 — Navarra — are listed together, with their address.