INVERSIONES RIO ALMAR SL

Hoja M14908· NIF B79310215

Struck off · 06/09/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
OFTALMICA IBERICA SA

Legal information

Legal information for INVERSIONES RIO ALMAR SL

NIF
Hoja registral
IRUS1000256160257
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Register referenceTomo 740 · Folio 89 · Hoja M14908
Former names
OFTALMICA IBERICA SA2012-01-27 → 2013-09-06
StatusExtinguida

Activity

INVERSIONES RIO ALMAR SL is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 January 2012 to 6 September 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/09/2013· Registered 29/08/2013· I/A 9
  2. NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 9
  3. DisoluciónPublished 06/09/2013· Registered 29/08/2013· I/A 9
  4. ExtinciónPublished 06/09/2013· Registered 29/08/2013· I/A 9
  5. ReeleccionesPublished 27/01/2012· Registered 17/01/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OFTALMICA IBERICA SA→INVERSIONES RIO ALMAR SL

  2. 06/09/2013Disolución
  3. 06/09/2013Extinción

Timeline (BORME)

  1. 06/09/2013#2441807

    Company name: OFTALMICA IBERICA SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    OFTALMICA IBERICA SA. Ceses/Dimisiones. Consejero: MORENO BRAVO ANDRES. Presidente: MORENO BRAVO ANDRES. Consejero: LEON LEON MARIANO. Secretario: LEON LEON MARIANO. Consejero: MONJE DAVILA MARIA TERESA;ALEGRE SUELA JULIA. Cons.Del.Sol: LEON LEON MAR…
  2. 27/01/2012#1560850

    Company name: OFTALMICA IBERICA SA

    Reelecciones
    OFTALMICA IBERICA SA. Reelecciones. Consejero: MORENO BRAVO ANDRES. Presidente: MORENO BRAVO ANDRES. Consejero: LEON LEON MARIANO. Secretario: LEON LEON MARIANO. Consejero: MONJE DAVILA MARIA TERESA;ALEGRE SUELA JULIA. Cons.Del.Sol: LEON LEON MARIANO…

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 addressNO CONSTA, MA, Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province