INVERSORA RIUTORT SL
Hoja B138911
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lafuente Perez Lucas Santiago, Marban Fernandez Isidoro Antonio, Lopez Barranco Cristina
Legal information
Legal information for INVERSORA RIUTORT SL
Activity
INVERSORA RIUTORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 19 January 2010 to 6 April 2020, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Lafuente Perez Lucas SantiagoSince 24/03/2020PresidenteConsejero
- Marban Fernandez Isidoro AntonioSince 24/03/2020Consejero
- Lopez Barranco CristinaSince 24/03/2020Secretario no Consejero
Former
- Escolano Barreras Jose AntonioCeased on 24/03/2020Consejero
- Castillo Castilla Juan LuisCeased on 24/03/2020Consejero
- Garasa Dominguez JorgeCeased on 24/03/2020ConsejeroSecretario
- Cabello Montero InmaculadaCeased on 20/12/2016Consejero
Directors network map
Registered actos
- RevocacionesPublished 06/04/2020· Registered 24/03/2020· I/A 10
- NombramientosPublished 06/04/2020· Registered 24/03/2020· I/A 10
- RevocacionesPublished 06/04/2020· Registered 24/03/2020· I/A 8
- NombramientosPublished 06/04/2020· Registered 24/03/2020· I/A 8
- RevocacionesPublished 29/12/2016· Registered 20/12/2016· I/A 7
- NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 7
- RevocacionesPublished 19/01/2010· Registered 05/01/2010· I/A 6
- RevocacionesPublished 19/01/2010· Registered 05/01/2010· I/A 5
- NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 5
Timeline (BORME)
- 06/04/2020#5865449RevocacionesNombramientos
INVERSORA RIUTORT SL. Revocaciones. SECRETARIO: GARASA DOMINGUEZ JORGE. Nombramientos. PRESIDENTE: LAFUENTE PEREZ LUCAS SANTIAGO. SECR.NO CONS: LOPEZ BARRANCO CRISTINA. Datos registrales. T 30884 , F 34, S 8, H B 138911, I/A 10 (24.03.20). https://ww… - 06/04/2020#5865448RevocacionesNombramientos
INVERSORA RIUTORT SL. Revocaciones. CONSEJERO: CASTILLO CASTILLA JUAN LUIS. PRESIDENTE: CASTILLO CASTILLA JUAN LUIS. CONSEJERO: ESCOLANO BARRERAS JOSE ANTONIO. Nombramientos. CONSEJERO: LAFUENTE PEREZ LUCAS SANTIAGO;MARBAN FERNANDEZ ISIDORO ANTONIO. … - 31/03/2020#5861802
INVERSORA RIUTORT SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "FCC AQUALIA, SA". Datos registrales. T 30884 , F 34, S 8, H B 138911, I/A 9 (24.03.20).
- 29/12/2016#4176067RevocacionesNombramientos
INVERSORA RIUTORT SL. Revocaciones. CONSEJERO: CABELLO MONTERO INMACULADA. SECRETARIO: CABELLO MONTERO INMACULADA. Nombramientos. CONSEJERO: GARASA DOMINGUEZ JORGE. SECRETARIO: GARASA DOMINGUEZ JORGE. Datos registrales. T 30884 , F 34, S 8, H B 13891… - 19/01/2010#543244Revocaciones
INVERSORA RIUTORT SL. Revocaciones. APODERADO: SANCHEZ SOLE SERGIO;PLANS PALOMAR JUAN. Datos registrales. T 30884 , F 33, S 8, H B 138911, I/A 6 ( 5.01.10).
- 19/01/2010#543243RevocacionesNombramientos
INVERSORA RIUTORT SL. Revocaciones. SECR.NO CONS: SANCHEZ SOLE SERGIO. PRESIDENTE: ARMENGOL OBRADORS BENET. CONSEJERO: PLANS PALOMAR JUAN;ARMENGOL OBRADORS BENET;NIKOLAUS VON MOSCH. Nombramientos. CONSEJERO: CASTILLO CASTILLA JUAN LUIS. PRESIDENTE: C…
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
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.