INVERSIONES RIATO 41 SL
Hoja M397800· NIF B84589506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Abad Ana Maria, Jimenez Abad Eduardo Victor, Jimenez Abad Myriam Yaiza, Abad Aledon Maria Antonia, Jimenez Abad Pedro Javier
Legal information
Legal information for INVERSIONES RIATO 41 SL
Activity
INVERSIONES RIATO 41 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 December 2012 to 16 January 2020, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Jimenez Abad Ana MariaSince 07/12/2012Consejero Delegado MancomunadoConsejero
- Jimenez Abad Eduardo VictorSince 07/12/2012Consejero Delegado Mancomunado
- Jimenez Abad Myriam YaizaSince 08/10/2014Consejero DelegadoConsejero
- Abad Aledon Maria AntoniaConsejero
- Jimenez Abad Pedro JavierSince 28/12/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 7
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 7
- NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 6
- Ceses/DimisionesPublished 13/12/2016· Registered 30/11/2016· I/A 5
- NombramientosPublished 13/12/2016· Registered 30/11/2016· I/A 5
- Cambio de domicilio socialPublished 13/12/2016· Registered 30/11/2016· I/A 5
- Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 4
- NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 4
- NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 3
Changes
- 13/12/2016Cambio de domicilio social
PASEO DE LA CASTELLANA 105 7 I (MADRID)
Timeline (BORME)
- 16/01/2020#5742584Ceses/DimisionesNombramientos
INVERSIONES RIATO 41 SL. Ceses/Dimisiones. Con.Delegado: JIMENEZ ABAD ANA MARIA. Nombramientos. Cons.Del.Man: JIMENEZ ABAD EDUARDO VICTOR;JIMENEZ ABAD ANA MARIA. Datos registrales. T 22284 , F 149, S 8, H M 397800, I/A 7 ( 9.01.20).
- 08/01/2019#10525509Nombramientos
INVERSIONES RIATO 41 SL. Nombramientos. Apoderado: JIMENEZ ABAD PEDRO JAVIER. Datos registrales. T 22284 , F 148, S 8, H M 397800, I/A 6 (28.12.18).
- 13/12/2016#4152333Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES RIATO 41 SL. Ceses/Dimisiones. Con.Delegado: JIMENEZ ABAD MYRIAM YAIZA. Nombramientos. Con.Delegado: JIMENEZ ABAD ANA MARIA. Cambio de domicilio social. PASEO DE LA CASTELLANA 105 7 I (MADRID). Datos registrales. T 22284 , F 148, S 8, H M… - 15/10/2014#3013656Ceses/DimisionesNombramientos
INVERSIONES RIATO 41 SL. Ceses/Dimisiones. Cons.Del.Sol: ABAD ALEDON MARIA ANTONIA. Cons.Del.Man: JIMENEZ ABAD MYRIAM YAIZA;JIMENEZ ABAD PEDRO JAVIER. Nombramientos. Con.Delegado: JIMENEZ ABAD MYRIAM YAIZA. Datos registrales. T 22284 , F 148, S 8, H … - 10/09/2014#2961247
INVERSIONES RIATO 41 SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3, EL NOMBRAMIENTO COMO ADMINISTRADORES UNICOS DE DOÑA ANA MARIA JIMENEZ ABAD Y DE DON EDUARDO VICTOR JIMENZ ABAD, CUANDO LO CORRECTO ES CONSEJEROS. Datos registrales. T 2… - 17/12/2012#2039181Nombramientos
INVERSIONES RIATO 41 SL. Nombramientos. Adm. Unico: JIMENEZ ABAD ANA MARIA;JIMENEZ ABAD EDUARDO VICTOR. Datos registrales. T 22284 , F 147, S 8, H M 397800, I/A 3 ( 7.12.12).
Official documents
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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
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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
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.