PRODUCCIONES RIO TRUEBA SL

Hoja BU17870· NIF B09602012

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/08/2019
Director :
Sobrado Martinez Rafael

Legal information

Legal information for PRODUCCIONES RIO TRUEBA SL

NIF
Hoja registral
IRUS1000051334233
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/08/2019
LocalityMedina de Pomar
Register referenceTomo 761 · Folio 224 · Hoja BU17870
StatusVigente

Activity

PRODUCCIONES RIO TRUEBA SL is a Sociedad Limitada (SL) with its registered office in Medina de Pomar (Burgos, Castilla y León). It was incorporated on 20 August 2019. The Spanish commercial register has published 8 filings for this company, from 20 August 2019 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9031

Corporate purpose

La explotación industrial o comercial de establecimientos de hostelería, en sus vertientes de hospedaje y alimentación tales como hoteles, fondas, pensiones, restaurantes. La organización y promoción de espectáculos, conciertos y otros actos musicales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PRODUCCIONES RIO TRUE…Sobrado Martinez RafaelSobrado Martinez Raf…PROMOCIONES RSM BIZKAIA SOCIEDAD LIMITADAPROMOCIONES RSM BIZK…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRODUCCIONES RIO TRUE…Sobrado Martinez RafaelSobrado Martinez Raf…PROMOCIONES RSM BIZKAIA SOCIEDAD LIMITADAPROMOCIONES RSM BIZK…

Beneficial owner (UBO)

Sobrado Martinez Rafael100 %

Individual · ultimate beneficial owner · since 21/03/2024

Beneficial owner network map

3 nodes Person Company
PRODUCCIONES RIO TRUE…Sobrado Martinez RafaelSobrado Martinez Raf…PROMOCIONES RSM BIZKAIA SOCIEDAD LIMITADAPROMOCIONES RSM BIZK…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 15/03/2024· I/A 4
  2. NombramientosPublished 21/03/2024· Registered 15/03/2024· I/A 4
  3. Declaración de unipersonalidadPublished 21/03/2024· Registered 15/03/2024· I/A 3
  4. Ceses/DimisionesPublished 24/12/2020· Registered 18/12/2020· I/A 2
  5. NombramientosPublished 24/12/2020· Registered 18/12/2020· I/A 2
  6. ConstituciónPublished 20/08/2019· Registered 13/08/2019· I/A 1
  7. Declaración de unipersonalidadPublished 20/08/2019· Registered 13/08/2019· I/A 1
  8. NombramientosPublished 20/08/2019· Registered 13/08/2019· I/A 1

Changes

  1. 21/03/2024Declaración de unipersonalidad

    SOBRADO MARTINEZ RAFAEL

  2. 20/08/2019Declaración de unipersonalidad

    SOBRADO MARTINEZ RAFAEL

Capital · events

  1. 20/08/2019Constitución
    Initial capital: 10 000,00 €

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)

  1. 21/03/2024#7997188
    Ceses/DimisionesNombramientos
    PRODUCCIONES RIO TRUEBA SL. Ceses/Dimisiones. Adm. Mancom.: SOBRADO MARTINEZ RAFAEL;LASTRA GONZALEZ FELIPE. Nombramientos. Adm. Unico: SOBRADO MARTINEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 21/03/2024#7997187
    Declaración de unipersonalidad
    PRODUCCIONES RIO TRUEBA SL. Declaración de unipersonalidad. Socio único: SOBRADO MARTINEZ RAFAEL. Datos registrales. T 761, L 552, F 224, S 8, H BU 17870, I/A 3 (15.03.24).
  3. 24/12/2020#6183601
    Ceses/DimisionesNombramientos
    PRODUCCIONES RIO TRUEBA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOBRADO MARTINEZ RAFAEL. Nombramientos. Adm. Mancom.: SOBRADO MARTINEZ RAFAEL;LASTRA GONZALEZ FELIPE. Otros conceptos: Cambio del Organo de Administrac…
  4. 20/08/2019#5549938
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRODUCCIONES RIO TRUEBA SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: La explotación industrial o comercial de establecimientos de hostelería, en sus vertientes de hospedaje y alimentación tales como hoteles, fondas, pensiones, …

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· Incorporated 2019

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/ VELAZQUEZ 11 3 B (MEDINA DE POMAR), Medina de Pomar, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9031 — are listed together.

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