MONTE RINCON SOCIEDAD LIMITADA
Hoja LO3788
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Benque Olivier
Legal information
Legal information for MONTE RINCON SOCIEDAD LIMITADA
Activity
MONTE RINCON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 5 filings for this company, from 6 November 2014 to 24 September 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Benque OlivierSince 17/09/2019Administrador Único
Former
- Leciñana Alvarez Carlos GabrielCeased on 17/09/2019Administrador Solidario
- Ceniceros Garrido JavierCeased on 17/09/2019Administrador Solidario
- Ruiz Saenz FelixCeased on 17/09/2019Administrador Solidario
- Soares Santos Maria PilarCeased on 28/04/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- FONCIERE SISCARE SA100 %
Legal entity · since 24/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FONCIERE SISCARE SA100 %
Legal entity · since 24/09/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/09/2019· Registered 17/09/2019· I/A 5
- Ceses/DimisionesPublished 24/09/2019· Registered 17/09/2019· I/A 5
- NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 5
- Ceses/DimisionesPublished 06/05/2016· Registered 28/04/2016· I/A 4
- Modificaciones estatutariasPublished 06/11/2014· Registered 29/10/2014· I/A 3
Timeline (BORME)
- 24/09/2019#5588864Declaración de unipersonalidadCeses/DimisionesNombramientos
MONTE RINCON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FONCIERE SISCARE SA. Ceses/Dimisiones. Adm. Solid.: CENICEROS GARRIDO JAVIER;LECIÑANA ALVAREZ CARLOS GABRIEL;RUIZ SAENZ FELIX. Nombramientos. Adm. Unico: BENQUE OLIVIER. Otr… - 06/05/2016#3844078
Company name: MONTE RINCON SL
Ceses/DimisionesMONTE RINCON SL. Ceses/Dimisiones. Adm. Solid.: SOARES SANTOS MARIA PILAR. Datos registrales. T 352 , F 109, S 8, H LO 3788, I/A 4 (28.04.16).
- 06/11/2014#3048404
Company name: MONTE RINCON SL
Modificaciones estatutariasMONTE RINCON SL. Modificaciones estatutarias. Los administradores tendrán una retribución en cantidad fija anual, que determine para cada ejercicio la Junta General. Datos registrales. T 352 , F 109, S 8, H LO 3788, I/A 3 (29.10.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.