INVERSIONES RIROCRIS SL

Hoja M462907· NIF B85495661

Struck off · 18/01/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 050 385,36 €

Legal information

Legal information for INVERSIONES RIROCRIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 050 385,36 €
LocalityCanencia
Register referenceTomo 25683 · Folio 68 · Hoja M462907
StatusBaja

Activity

INVERSIONES RIROCRIS SL is a Sociedad Limitada (SL) with its registered office in Canencia (Madrid). The Spanish commercial register has published 15 filings for this company, from 4 September 2009 to 18 January 2023, across 8 distinct types of filing. Its registered share capital is 1 050 385,36 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 8
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 8
  3. DisoluciónPublished 18/01/2023· Registered 11/01/2023· I/A 8
  4. ExtinciónPublished 18/01/2023· Registered 11/01/2023· I/A 8
  5. Ampliación de capitalPublished 30/07/2021· Registered 23/07/2021· I/A 7
  6. Ceses/DimisionesPublished 20/04/2021· Registered 13/04/2021· I/A 6
  7. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 6
  8. Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 5
  9. Ceses/DimisionesPublished 28/06/2013· Registered 21/06/2013· I/A 4
  10. NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 4
  11. Ampliación de capitalPublished 28/06/2013· Registered 21/06/2013· I/A 4
  12. Ampliacion del objeto socialPublished 28/06/2013· Registered 21/06/2013· I/A 4
  13. Cambio de domicilio socialPublished 28/06/2013· Registered 21/06/2013· I/A 4
  14. Ampliación de capitalPublished 04/09/2009· Registered 26/08/2009· I/A 3
  15. Modificaciones estatutariasPublished 04/09/2009· Registered 26/08/2009· I/A 3

Changes

  1. 18/01/2023Disolución
  2. 18/01/2023Extinción
  3. 14/04/2015Modificaciones estatutarias
  4. 28/06/2013Ampliación del objeto social

    La gestión, administración y explotación, en cualquier forma, de todo tipode actividades y establecimientos dedicados a la cultura, al ocio y al tiempo libre, incluidas salas de fiestas, tabernas, pubs, bodegas, discotecas,bares, restaurantes y cafeterías.....

  5. 28/06/2013Cambio de domicilio social

    C/ LA FUENTE 27 - A (CANENCIA)

  6. 04/09/2009Modificaciones estatutarias

Capital · events

  1. 30/07/2021Ampliación de capital
    Resulting capital: 1 050 385,36 € (+279 238,94 €)
  2. 28/06/2013Ampliación de capital
    Resulting capital: 771 146,42 € (+484 000,00 €)
  3. 04/09/2009Ampliación de capital
    Resulting capital: 287 146,42 € (+284 140,42 €)

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. 18/01/2023#7336441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES RIROCRIS SL. Ceses/Dimisiones. Adm. Unico: RAMIRO CASTELLANO CRISTINA. Nombramientos. Liquidador: RAMIRO CASTELLANO CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 25683 , F 68, S 8, H M 462907, I/A 8 (11.01.23).
  2. 30/07/2021#6549597
    Ampliación de capital
    INVERSIONES RIROCRIS SL. Ampliación de capital. Capital: 279.238,94 Euros. Resultante Suscrito: 1.050.385,36 Euros. Datos registrales. T 25683 , F 67, S 8, H M 462907, I/A 7 (23.07.21).
  3. 20/04/2021#6364836
    Ceses/DimisionesNombramientos
    INVERSIONES RIROCRIS SL. Ceses/Dimisiones. Adm. Unico: CASTELLANO LAGUIA PILAR. Nombramientos. Adm. Unico: RAMIRO CASTELLANO CRISTINA. Datos registrales. T 25683 , F 67, S 8, H M 462907, I/A 6 (13.04.21).
  4. 14/04/2015#3279519
    Modificaciones estatutarias
    INVERSIONES RIROCRIS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 25683 , F 67, S 8, H M 462907, I/A 5 ( 7.04.15).
  5. 28/06/2013#2347697
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    INVERSIONES RIROCRIS SL. Ceses/Dimisiones. Adm. Unico: RAMIRO DOMINGO FLORENTINO. Nombramientos. Adm. Unico: CASTELLANO LAGUIA PILAR. Ampliación de capital. Capital: 484.000,00 Euros. Resultante Suscrito: 771.146,42 Euros. Ampliacion del objeto socia…
  6. 04/09/2009#373168
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES RIROCRIS SL. Ampliación de capital. Capital: 284.140,42 Euros. Resultante Suscrito: 287.146,42 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 25683 , F 65, S 8, H M 462907, I/A 3 (26.08.0…

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/ LA FUENTE 27 - A (CANENCIA), Canencia, 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