INMUEBLES RICHARD SL

Hoja M28066· NIF B79308938

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
104 073,00 €
Directors :
Lopez Del Cerro Ismael, Lopez Del Cerro Mario, Lopez Del Cerro Ricardo

Legal information

Legal information for INMUEBLES RICHARD SL

NIF
Hoja registral
IRUS1000240052957
Legal formSociedad Limitada (SL)
Share capital104 073,00 €
LocalityMadrid
Phone
Register referenceTomo 39422 · Folio 128 · Hoja M28066
StatusVigente

Activity

INMUEBLES RICHARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 30 January 2009 to 27 January 2020, across 6 distinct types of filing. Its registered share capital is 104 073,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • Lopez Del Cerro Ismael
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 13/12/2011
  • Lopez Del Cerro Mario
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 13/12/2011
  • Lopez Del Cerro Ricardo
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 13/12/2011

Former

Directors network map

11 nodes Person Company
INMUEBLES RICHARD SLLopez Del Cerro IsmaelLopez Del Cerro Isma…Lopez Del Cerro MarioLopez Del Cerro MarioLopez Del Cerro RicardoLopez Del Cerro Rica…LOPEZ DEL CERRO SLLOPEZ DEL CERRO SLSISTEMA FISCAL Y CONTABLE SLSISTEMA FISCAL Y CON…IURIS CONSULTORES LEGALES SLIURIS CONSULTORES LE…DEL CERRO CABIEDAS SLDEL CERRO CABIEDAS SLCERROLIEL SLCERROLIEL SLNEUMATICOS RICHARD SLNEUMATICOS RICHARD SLNEUMATICOS Y ACCESORIOS RICHARD SLNEUMATICOS Y ACCESOR…

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2020· Registered 20/01/2020· I/A 13
  2. Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 12
  3. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 12
  4. ReeleccionesPublished 12/08/2019· Registered 05/08/2019· I/A 12
  5. Modificaciones estatutariasPublished 06/02/2019· Registered 30/01/2019· I/A 11
  6. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 10
  7. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 10
  8. Modificaciones estatutariasPublished 13/12/2011· Registered 29/11/2011· I/A 10
  9. Reducción de capitalPublished 30/01/2009· Registered 21/01/2009· I/A 9
  10. Cambio de domicilio socialPublished 30/01/2009· Registered 21/01/2009· I/A 9

Changes

  1. 27/01/2020Cambio de domicilio social

    C/ PINTOR MORENO CARBONERO NUMERO 6, ESCALERA 1, P (MADRID)

  2. 06/02/2019Modificaciones estatutarias
  3. 13/12/2011Modificaciones estatutarias
  4. 30/01/2009Cambio de domicilio social

    C/ RODODENTRO 49 (RIVAS-VACIAMADRID)

Capital · events

  1. 30/01/2009Reducción de capital
    Resulting capital: 104 073,00 €

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. 27/01/2020#5761532
    Cambio de domicilio social
    INMUEBLES RICHARD SL. Cambio de domicilio social. C/ PINTOR MORENO CARBONERO NUMERO 6, ESCALERA 1, P (MADRID). Datos registrales. T 39422 , F 128, S 8, H M 28066, I/A 13 (20.01.20).
  2. 12/08/2019#5541623
    Ceses/DimisionesNombramientosReelecciones
    INMUEBLES RICHARD SL. Ceses/Dimisiones. SecreNoConsj: LOPEZ SANCHEZ RICARDO. Con.Delegado: LOPEZ DEL CERRO ISMAEL. Nombramientos. Secretario: LOPEZ DEL CERRO RICARDO. Co.De.Ma.So: LOPEZ DEL CERRO RICARDO;LOPEZ DEL CERRO MARIO;LOPEZ DEL CERRO ISMAEL. …
  3. 06/02/2019#5243866
    Modificaciones estatutarias
    INMUEBLES RICHARD SL. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales. Datos registrales. T 1519 , F 147, S 8, H M 28066, I/A 11 (30.01.19).
  4. 13/12/2011#1498552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMUEBLES RICHARD SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ RICARDO. Nombramientos. SecreNoConsj: LOPEZ SANCHEZ RICARDO. Consejero: LOPEZ DEL CERRO ISMAEL;LOPEZ DEL CERRO RICARDO;LOPEZ DEL CERRO MARIO. Presidente: LOPEZ DEL CERRO ISMAEL. Con.De…
  5. 30/01/2009#42558
    Reducción de capitalCambio de domicilio social
    INMUEBLES RICHARD SL. Reducción de capital. Importe reducción: 99.670,10 Euros. Resultante Suscrito: 104.073,00 Euros. Cambio de domicilio social. C/ RODODENTRO 49 (RIVAS-VACIAMADRID). Datos registrales. T 1519 , F 145, S 8, H M 28066, I/A 9 (21.01.0…

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 addressC/ PINTOR MORENO CARBONERO NUMERO 6, ESCALERA 1, P (MADRID), 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