INVERSIONES RIOCORVO SL
Hoja M291570· NIF B83144824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 791 205,00 €
- Directors :
- Sanchez Leon Alfredo, Sanchez Sanchez Alfredo, Sanchez Sanchez Lara
Legal information
Legal information for INVERSIONES RIOCORVO SL
Activity
INVERSIONES RIOCORVO SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 6 filings for this company, from 18 February 2010 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 1 791 205,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Sanchez Leon AlfredoSince 19/11/2024PresidenteConsejero DelegadoConsejero
- Sanchez Sanchez AlfredoSince 19/11/2024Consejero
- Sanchez Sanchez LaraSince 26/11/2024Consejero
Directors network map
Registered actos
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 12
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 11
- Ceses/DimisionesPublished 25/11/2024· Registered 19/11/2024· I/A 10
- NombramientosPublished 25/11/2024· Registered 19/11/2024· I/A 10
- Ampliación de capitalPublished 22/04/2015· Registered 15/04/2015· I/A 9
- Ampliación de capitalPublished 18/02/2010· Registered 05/02/2010· I/A 8
Capital · events
- 22/04/2015Ampliación de capitalResulting capital: 1 791 205,00 € (+144 895,00 €)
- 18/02/2010Ampliación de capitalResulting capital: 1 646 310,00 € (+1 000 000,00 €)
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)
- 03/12/2024#8376981Nombramientos
INVERSIONES RIOCORVO SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ LARA. Datos registrales. S 8 , H M 291570, I/A 12 (26.11.24).
- 03/12/2024#8376980Nombramientos
INVERSIONES RIOCORVO SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ ALFREDO. Datos registrales. S 8 , H M 291570, I/A 11 (26.11.24).
- 25/11/2024#8361339Ceses/DimisionesNombramientos
INVERSIONES RIOCORVO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LEON ALFREDO. Nombramientos. Consejero: SANCHEZ LEON ALFREDO;SANCHEZ SANCHEZ ALFREDO;SANCHEZ SANCHEZ LARA. Secretario: SANCHEZ SANCHEZ ALFREDO. Presidente: SANCHEZ LEON ALFREDO. Con.Deleg… - 22/04/2015#3292180Ampliación de capital
INVERSIONES RIOCORVO SL. Ampliación de capital. Capital: 144.895,00 Euros. Resultante Suscrito: 1.791.205,00 Euros. Fusión por unión. Sociedades que se fusiónan: ORGANIZACION CONSTRUCTORES ASOCIADOS SL. Datos registrales. T 17039 , F 61, S 8, H M 291… - 18/02/2010#596603Ampliación de capital
INVERSIONES RIOCORVO SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.646.310,00 Euros. Datos registrales. T 17039 , F 61, S 8, H M 291570, I/A 8 ( 5.02.10).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Serviced apartments 1
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.