RIAEXPERIENCE SL

Hoja M475699· NIF B85623452

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/02/2009
Director :
De La Fuente Martinez Maria Cristina

Legal information

Legal information for RIAEXPERIENCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/02/2009
LocalityMadrid
Register referenceTomo 26396 · Folio 132 · Hoja M475699
StatusVigente

Activity

RIAEXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2009. The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 30 September 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

-DESARROLLO DE PROGRAMAS INFORMATICOS. -CREACION DE PAGINAS Y APLICACIONESWEB. -PUBLICIDAD Y MARKETING A TRAVES DE INTERNET. -INSTALACION DE SISTEMAS INFORMATICOS, TANTO DE HARDWARE COMO DE SOFTWARE. -COMERCIO AL PORM MENORY AL POR MAYOR DE PRODUCTOS TEXTILES, INFORMATICOS, ACCESORIOS DEPORTIVOS Y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RIAEXPERIENCE SLDe La Fuente Martinez Maria CristinaDe La Fuente Martine…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
RIAEXPERIENCE SLFernandez Fernandez Miguel AngelFernandez Fernandez …LEXACAR ALQUILER DE VEHICULOS SLLEXACAR ALQUILER DE …TRANSOUREN GESTION SLTRANSOUREN GESTION SLCAFFE ARABICA VISTA HERMOSA SLCAFFE ARABICA VISTA …RECREATIVOS FERGON SLRECREATIVOS FERGON SLINVESTMENTS XELO & DACON SOCIEDAD LIMITADAINVESTMENTS XELO & D…MONTAJES FERGU SLMONTAJES FERGU SLMFF VALLADOLID 2020 SLMFF VALLADOLID 2020 …

Beneficial owner (UBO)

Fernandez Fernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 17/02/2009

Beneficial owner network map

9 nodes Person Company
RIAEXPERIENCE SLFernandez Fernandez Miguel AngelFernandez Fernandez …LEXACAR ALQUILER DE VEHICULOS SLLEXACAR ALQUILER DE …TRANSOUREN GESTION SLTRANSOUREN GESTION SLCAFFE ARABICA VISTA HERMOSA SLCAFFE ARABICA VISTA …RECREATIVOS FERGON SLRECREATIVOS FERGON SLINVESTMENTS XELO & DACON SOCIEDAD LIMITADAINVESTMENTS XELO & D…MONTAJES FERGU SLMONTAJES FERGU SLMFF VALLADOLID 2020 SLMFF VALLADOLID 2020 …

Registered actos

  1. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 3
  2. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 3
  3. Cambio de domicilio socialPublished 30/09/2014· Registered 23/09/2014· I/A 3
  4. Cambio de domicilio socialPublished 19/02/2010· Registered 08/02/2010· I/A 2
  5. ConstituciónPublished 17/02/2009· Registered 06/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2009· Registered 06/02/2009· I/A 1
  7. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 1

Changes

  1. 30/09/2014Cambio de domicilio social

    C/ RIBADAVIA 10 3º I (MADRID)

  2. 19/02/2010Cambio de domicilio social

    C/ RIBERA DEL LOIRA 46 Bl.2 0 (MADRID)

  3. 17/02/2009Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ MIGUEL ANGEL

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 3 006,00 €

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. 30/09/2014#2988673
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RIAEXPERIENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA FUENTE MARTINEZ MARIA CRISTINA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: DE LA FUENTE MARTINEZ MARIA CRISTINA. Cambio…
  2. 19/02/2010#598448
    Cambio de domicilio social
    RIAEXPERIENCE SL. Cambio de domicilio social. C/ RIBERA DEL LOIRA 46 Bl.2 0 (MADRID). Datos registrales. T 26396 , F 132, S 8, H M 475699, I/A 2 ( 8.02.10).
  3. 17/02/2009#75177
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIAEXPERIENCE SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: -DESARROLLO DE PROGRAMAS INFORMATICOS. -CREACION DE PAGINAS Y APLICACIONESWEB. -PUBLICIDAD Y MARKETING A TRAVES DE INTERNET. -INSTALACION DE SISTEMAS INFORMATICOS, TANTO…

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 2009

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/ RIBADAVIA 10 3º I (MADRID), Madrid
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