INDUSTRIAS RIUVERT SA

Hoja A8657· NIF A03060837

Struck off · 07/07/2015Alicante
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Anónima (SA)
Share capital :
360 000,00 €

Legal information

Legal information for INDUSTRIAS RIUVERT SA

NIF
Hoja registral
IRUS1000395441980
Legal formSociedad Anónima (SA)
Share capital360 000,00 €
LocalityTibi
Register referenceTomo 3083 · Folio 30 · Hoja A8657
StatusLiquidada

Activity

INDUSTRIAS RIUVERT SA is a Sociedad Anónima (SA) with its registered office in Tibi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 12 filings for this company, from 5 January 2009 to 7 July 2015, across 6 distinct types of filing. Its registered share capital is 360 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/07/2015· Registered 26/06/2015· I/A 47
  2. ExtinciónPublished 07/07/2015· Registered 26/06/2015· I/A 47
  3. Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 46
  4. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 46
  5. ReeleccionesPublished 03/04/2013· Registered 22/03/2013· I/A 45
  6. RevocacionesPublished 17/07/2012· Registered 05/07/2012· I/A 44
  7. Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 43
  8. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 43
  9. Ampliación de capitalPublished 08/11/2010· Registered 26/10/2010· I/A 42
  10. ReeleccionesPublished 09/02/2010· Registered 28/01/2010· I/A 41
  11. Ampliación de capitalPublished 04/08/2009· Registered 24/07/2009· I/A 40
  12. ReeleccionesPublished 05/01/2009· Registered 19/12/2008· I/A 39

Changes

  1. 07/07/2015Extinción

Capital · events

  1. 08/11/2010Ampliación de capital
    Resulting capital: 360 000,00 €
  2. 04/08/2009Ampliación de capital
    Resulting capital: 300 000,00 €

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)

  1. 07/07/2015#3402131
    Ceses/DimisionesExtinción
    INDUSTRIAS RIUVERT SA. Ceses/Dimisiones. Consejero: PASCAL MIDY FREDERIC CLAUDE;MARIE Y HENNAUT BENOIT JOSEPH;DUPUIS CHARLES MICHIEL;GIMENEZ IBAÑEZ SANTIAGO PEDRO MANUEL. Presidente: MARIE Y HENNAUT BENOIT JOSEPH. Vicepresid.: GIMENEZ IBAÑEZ SANTIAGO…
  2. 10/03/2015#3228249
    Ceses/DimisionesNombramientos
    INDUSTRIAS RIUVERT SA. Ceses/Dimisiones. Consejero: VALLE GIORGIO GIACOMO;LEACH COLIN DAVID;MELK ROB;GIMENEZ IBAÑEZ SANTIAGO PEDRO MANUEL. Presidente: VALLE GIORGIO GIACOMO. Vicepresid.: GIMENEZ IBAÑEZ SANTIAGO PEDRO MANUEL. Con.Delegado: GIMENEZ IBA…
  3. 03/04/2013#2205348
    Reelecciones
    INDUSTRIAS RIUVERT SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3083 , F 30, S 8, H A 8657, I/A 45 (22.03.13).
  4. 17/07/2012#1817527
    Revocaciones
    INDUSTRIAS RIUVERT SA. Revocaciones. Apo.Man.Soli: MOLINA NUÑEZ LAGOS GABRIEL JUAN. Datos registrales. T 3083 , F 30, S 8, H A 8657, I/A 44 ( 5.07.12).
  5. 15/04/2011#1173817
    Ceses/DimisionesNombramientos
    INDUSTRIAS RIUVERT SA. Ceses/Dimisiones. Consejero: NOIRET YVES;MERTENS YVES;GIMENEZ IBAÑEZ SANTIAGO PEDRO MANUEL. Presidente: NOIRET YVES. Con.Delegado: GIMENEZ IBAÑEZ SANTIAGO PEDRO MANUEL. Nombramientos. Consejero: VALLE GIORGIO GIACOMO;LEACH COLI…
  6. 08/11/2010#936094
    Ampliación de capital
    INDUSTRIAS RIUVERT SA. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Resultante Desembolsado: 360.000,00 Euros. Datos registrales. T 3083 , F 29, S 8, H A 8657, I/A 42 (26.10.1…
  7. 09/02/2010#579473
    Reelecciones
    INDUSTRIAS RIUVERT SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3083 , F 29, S 8, H A 8657, I/A 41 (28.01.10).
  8. 04/08/2009#331682
    Ampliación de capital
    INDUSTRIAS RIUVERT SA. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Resultante Desembolsado: 300.000,00 Euros. Datos registrales. T 3083 , F 29, S 8, H A 8657, I/A 40 (24.07.0…
  9. 05/01/2009#10388185
    Reelecciones
    INDUSTRIAS RIUVERT SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 3083 , F 29, S 8, H A 8657, I/A 39 (19.12.08).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTibi, Alicante
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 — Fabricación de otros productos de plástico — are listed together.

Prospect this sectorAll companies in this sector