INMOBILIARIA RIOSIL SL

Hoja M76445· NIF B78636636

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
De Andres Garcia Alegria Marta, Arguelles De Andres Diego, Arguelles De Andres Jorge, Arguelles De Andres Marta Maria, Arguelles De Andres Pablo

Legal information

Legal information for INMOBILIARIA RIOSIL SL

NIF
Hoja registral
IRUS1000245357671
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 20682 · Folio 55 · Hoja M76445
StatusVigente

Activity

INMOBILIARIA RIOSIL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 9 March 2016 to 20 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
INMOBILIARIA RIOSIL SLArguelles De Andres JorgeArguelles De Andres …Argüelles De Andres Marta MariaArgüelles De Andres …De Andres Garcia Alegria MartaDe Andres Garcia Ale…Arguelles De Andres DiegoArguelles De Andres …MIRTO GESTION SLMIRTO GESTION SLARTEMISA GESTION SLARTEMISA GESTION SLSOLCANAL SLSOLCANAL SLFACTHUM SPAIN SLFACTHUM SPAIN SLAGRICOLA LA JARAPA SOCIEDAD LIMITADAAGRICOLA LA JARAPA S…IBAÑEZARGUELLES SLIBAÑEZARGUELLES SLPLAZA DE ITALIA 2015 SLPLAZA DE ITALIA 2015…SOLCANAL SLSOLCANAL SLROARSA DE LA TIERRA AL VINO SLROARSA DE LA TIERRA …RIO CANDANO SARIO CANDANO SALEX LETRADOS SLLEX LETRADOS SL

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2020· Registered 13/11/2020· I/A 23
  2. Ceses/DimisionesPublished 02/06/2020· Registered 26/05/2020· I/A 22
  3. NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 22
  4. Ceses/DimisionesPublished 07/03/2017· Registered 22/02/2017· I/A 21
  5. NombramientosPublished 07/03/2017· Registered 22/02/2017· I/A 21
  6. Modificaciones estatutariasPublished 13/01/2017· Registered 04/01/2017· I/A 20
  7. NombramientosPublished 24/10/2016· Registered 13/10/2016· I/A 19
  8. ReeleccionesPublished 24/10/2016· Registered 13/10/2016· I/A 19
  9. Cambio de domicilio socialPublished 09/03/2016· Registered 01/03/2016· I/A 18

Changes

  1. 20/11/2020Cambio de domicilio social

    PLAZA DE ITALIA 4 - EDIFICIO B, 1ª PLANTA (POZUELO DE ALARCON)

  2. 13/01/2017Modificaciones estatutarias
  3. 09/03/2016Cambio de domicilio social

    AVDA DE NAVACERRADA, NUMERO 1 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 20/11/2020#6130360
    Cambio de domicilio social
    INMOBILIARIA RIOSIL SL. Cambio de domicilio social. PLAZA DE ITALIA 4 - EDIFICIO B, 1ª PLANTA (POZUELO DE ALARCON). Datos registrales. T 20682 , F 55, S 8, H M 76445, I/A 23 (13.11.20).
  2. 02/06/2020#5894614
    Ceses/DimisionesNombramientos
    INMOBILIARIA RIOSIL SL. Ceses/Dimisiones. Consejero: ARGUELLES ALCOLEA PEDRO. Secretario: ARGUELLES ALCOLEA PEDRO. Nombramientos. SecreNoConsj: ARGUELLES DE ANDRES PABLO. Datos registrales. T 20682 , F 55, S 8, H M 76445, I/A 22 (26.05.20).
  3. 07/03/2017#4278690
    Ceses/DimisionesNombramientos
    INMOBILIARIA RIOSIL SL. Ceses/Dimisiones. Consejero: ARGUELLES DE ANDRES PABLO. Vicepresid.: ARGUELLES DE ANDRES PABLO. Vicesecret.: ARGUELLES DE ANDRES DIEGO. Nombramientos. Consejero: DE ANDRES GARCIA ALEGRIA MARTA;ARGUELLES DE ANDRES DIEGO;ARGUELL…
  4. 13/01/2017#4188259
    Modificaciones estatutarias
    INMOBILIARIA RIOSIL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 27º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 20682 , F 54, S 8, H M 76445, I/A 20 ( 4.01.17).
  5. 24/10/2016#4074643
    NombramientosReelecciones
    INMOBILIARIA RIOSIL SL. Nombramientos. Vicepresid.: ARGUELLES DE ANDRES PABLO. Vicesecret.: ARGUELLES DE ANDRES DIEGO. Reelecciones. Presidente: DE ANDRES GARCIA ALEGRIA MARTA. Secretario: ARGUELLES ALCOLEA PEDRO. Consejero: ARGUELLES DE ANDRES PABLO…
  6. 09/03/2016#3759521
    Cambio de domicilio social
    INMOBILIARIA RIOSIL SL. Cambio de domicilio social. AVDA DE NAVACERRADA, NUMERO 1 (POZUELO DE ALARCON). Datos registrales. T 20682 , F 53, S 8, H M 76445, I/A 18 ( 1.03.16).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE ITALIA 4 - EDIFICIO B, 1ª PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector