INVERSIONES RIO MIÑO SA
Hoja PO18307· NIF A36813764
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Castro Arca Maria Evangelina
Legal information
Legal information for INVERSIONES RIO MIÑO SA
Activity
INVERSIONES RIO MIÑO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 12 September 2012 to 29 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Castro Arca Maria EvangelinaSince 31/08/2012Administrador Único
Authorised representatives
Current
- Simon Rios JoseSince 09/10/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 29/04/2024· Registered 22/04/2024· I/A 7
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 6
- NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 5
- Ceses/DimisionesPublished 12/09/2012· Registered 31/08/2012· I/A 4
- NombramientosPublished 12/09/2012· Registered 31/08/2012· I/A 4
Timeline (BORME)
- 29/04/2024#8059028Reelecciones
INVERSIONES RIO MIÑO SA. Reelecciones. Adm. Unico: CASTRO ARCA MARIA EVANGELINA. Datos registrales. T 1865, L 1865, F 166, S 8, H PO 18307, I/A 7 (22.04.24).
- 30/11/2018#5155585Nombramientos
INVERSIONES RIO MIÑO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: CASTRO ARCA MARIA EVANGELINA. Nombramientos. Adm. Unico: CASTRO ARCA MARIA EVANGELINA. Datos registrales. T 1865, L 1865, F 166, S 8, H PO 18307, I/A 6 (23.11.18).
- 22/10/2012#1945212Nombramientos
INVERSIONES RIO MIÑO SA. Nombramientos. Apoderado: SIMON RIOS JOSE. Datos registrales. T 1865, L 1865, F 166, S 8, H PO 18307, I/A 5 ( 9.10.12).
- 12/09/2012#1890975Ceses/DimisionesNombramientos
INVERSIONES RIO MIÑO SA. Ceses/Dimisiones. Adm. Unico: SIMON RIOS JOSE. Nombramientos. Adm. Unico: CASTRO ARCA MARIA EVANGELINA. Datos registrales. T 1865, L 1865, F 165, S 8, H PO 18307, I/A 4 (31.08.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.