REICHIR INVERSIONES SA

Hoja M9174· NIF A79537841

Struck off · 30/07/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for REICHIR INVERSIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21622 · Folio 223 · Hoja M9174
StatusBaja

Activity

REICHIR INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 April 2010 to 30 July 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 13
  2. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 13
  3. DisoluciónPublished 30/07/2013· Registered 22/07/2013· I/A 13
  4. ExtinciónPublished 30/07/2013· Registered 22/07/2013· I/A 13
  5. Ceses/DimisionesPublished 11/03/2011· Registered 01/03/2011· I/A 12
  6. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 12
  7. Modificaciones estatutariasPublished 11/03/2011· Registered 01/03/2011· I/A 12
  8. Modificaciones estatutariasPublished 29/04/2010· Registered 16/04/2010· I/A 11

Changes

  1. 30/07/2013Disolución
  2. 30/07/2013Extinción
  3. 11/03/2011Modificaciones estatutarias
  4. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2013#2392389
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REICHIR INVERSIONES SA. Ceses/Dimisiones. Adm. Solid.: DE AGUSTIN AGUSTIN MARIA DEL CARMEN;ALVAREZ DE LOS HEROS JUAN IGNACIO. Nombramientos. Liquidador: ALVAREZ DE LOS HEROS JUAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 21622 …
  2. 11/03/2011#1116662
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REICHIR INVERSIONES SA. Ceses/Dimisiones. Presidente: ALVAREZ DE LOS HEROS JUAN IGNACIO. Secretario: DE AGUSTIN AGUSTIN MARIA DEL CARMEN. Consejero: ALVAREZ DE LOS HEROS JUAN IGNACIO;RETCHIR NETHERLANDS BV;DE AGUSTIN AGUSTIN MARIA DEL CARMEN. Cons.De…
  3. 29/04/2010#699160
    Modificaciones estatutarias
    REICHIR INVERSIONES SA. Modificaciones estatutarias. Artículo de los estatutos: 32. Cierre del Ejercicio.-CAMBIO FECHA CIERRE DEL EJERCICIO. Datos registrales. T 21622 , F 221, S 8, H M 9174, I/A 11 (16.04.10).

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 addressMadrid
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