RIAGOPHEN SOCIEDAD LIMITADA
Hoja BI61682· NIF B95711651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2013
- Directors :
- Sanchez Amado Elvira, Garcia Ruiz Jose Maria
Legal information
Legal information for RIAGOPHEN SOCIEDAD LIMITADA
Activity
RIAGOPHEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 26 February 2013. The Spanish commercial register has published 6 filings for this company, from 26 February 2013 to 30 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de productos alimenticios.
Directors and representatives
Directors
Current
- Sanchez Amado ElviraSince 14/02/2013Administrador Único
- Garcia Ruiz Jose MariaAdministrador Único
Directors network map
Cap table · shareholdings
- Sanchez Amado Elvira100 %
Individual · since 26/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Amado Elvira100 %
Individual · ultimate beneficial owner · since 26/02/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/08/2013· Registered 12/08/2013· I/A 3
- Cambio de domicilio socialPublished 20/03/2013· Registered 07/03/2013· I/A 2
- ConstituciónPublished 26/02/2013· Registered 14/02/2013· I/A 1
- Declaración de unipersonalidadPublished 26/02/2013· Registered 14/02/2013· I/A 1
- NombramientosPublished 26/02/2013· Registered 14/02/2013· I/A 1
Changes
- 23/08/2013Cambio de domicilio social
CTRA ZORROZA A CASTREJANA 10 - BAJO 3 (BILBAO)
- 20/03/2013Cambio de domicilio social
C/ TRABUDU 1 - BAJO NUMERO 6 (ERANDIO)
- 26/02/2013Declaración de unipersonalidad
SANCHEZ AMADO ELVIRA
Capital · events
- 26/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 30/12/2016#4181163
RIAGOPHEN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5347 , F 110, S 8, H BI 61682, I/A 5 H ( 3.11.16).
- 23/08/2013#2426533Cambio de domicilio social
RIAGOPHEN SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA ZORROZA A CASTREJANA 10 - BAJO 3 (BILBAO). Datos registrales. T 5347 , F 110, S 8, H BI 61682, I/A 3 (12.08.13).
- 20/03/2013#2185519Cambio de domicilio social
RIAGOPHEN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TRABUDU 1 - BAJO NUMERO 6 (ERANDIO). Datos registrales. T 5347 , F 109, S 8, H BI 61682, I/A 2 ( 7.03.13).
- 26/02/2013#2149070ConstituciónDeclaración de unipersonalidadNombramientos
RIAGOPHEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: Comercio al por menor de productos alimenticios. Domicilio: C/ ELCANO 14 - ENTREPLANTA DERECHA (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonali…
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 2013
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 — Bizkaia — are listed together, with their address.