M. RIUS PLATAS E HIJOS SL
Hoja M421813· NIF B84867928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 222 000,00 €
- Director :
- Fernandez Vizoso Fidel
Legal information
Legal information for M. RIUS PLATAS E HIJOS SL
Activity
M. RIUS PLATAS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 4 filings for this company, from 24 September 2013 to 28 December 2021, across 4 distinct types of filing. Its registered share capital is 222 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fernandez Vizoso FidelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Fernandez Rius AlmaSince 21/12/2021Apoderado Solidario
- Fernandez Rius IvanSince 21/12/2021Apoderado Solidario
- Fernandez Rius SoniaSince 21/12/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 5
- Ampliación de capitalPublished 05/08/2016· Registered 28/07/2016· I/A 4
- Modificaciones estatutariasPublished 24/09/2013· Registered 16/09/2013· I/A 3
- Cambio de domicilio socialPublished 24/09/2013· Registered 16/09/2013· I/A 3
Changes
- 24/09/2013Cambio de domicilio social
C/ SIMON BOLIVAR - NUMERO2, ESCALERA IZDA, 2º B (VILLANUEVA DE LA CAÑADA)
- 24/09/2013Modificaciones estatutarias
Capital · events
- 05/08/2016Ampliación de capitalResulting capital: 222 000,00 € (+6 100,00 €)
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)
- 28/12/2021#6747692Nombramientos
M. RIUS PLATAS E HIJOS SL. Nombramientos. Apo.Sol.: FERNANDEZ RIUS ALMA;FERNANDEZ RIUS SONIA;FERNANDEZ RIUS IVAN. Datos registrales. T 23511 , F 171, S 8, H M 421813, I/A 5 (21.12.21).
- 05/08/2016#3972823Ampliación de capital
M. RIUS PLATAS E HIJOS SL. Ampliación de capital. Capital: 6.100,00 Euros. Resultante Suscrito: 222.000,00 Euros. Datos registrales. T 23511 , F 171, S 8, H M 421813, I/A 4 (28.07.16).
- 24/09/2013#2461364Modificaciones estatutariasCambio de domicilio social
M. RIUS PLATAS E HIJOS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ SIMON BOLIVAR - NUMERO2, ESCALERA IZDA, 2º B (VILLANUEVA DE LA CAÑADA). Datos registrales. T…
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 6812 — are listed together.