RIAL SANTANDER, SOCIEDAD LIMITADA
Hoja S5413· NIF B39355508
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Echevarria Perales Marco Antonio
- Former name :
- PINTURAS ANGEL LOPEZ LIAÑO SL
Legal information
Legal information for RIAL SANTANDER, SOCIEDAD LIMITADA
Activity
RIAL SANTANDER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 28 August 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Directors and representatives
Directors
Current
- Echevarria Perales Marco AntonioSince 20/08/2020Administrador Único
Former
- Lopez Liaño AngelCeased on 20/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Echevarria Perales Marco Antonio100 %
Individual · ultimate beneficial owner · since 28/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/08/2020· Registered 20/08/2020· I/A 10
- Ceses/DimisionesPublished 28/08/2020· Registered 20/08/2020· I/A 10
- NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 10
- Ceses/DimisionesPublished 23/02/2010· Registered 12/02/2010· I/A 9
- NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 9
- Modificaciones estatutariasPublished 23/02/2010· Registered 12/02/2010· I/A 9
- Cambio de denominación socialPublished 22/10/2009· Registered 13/10/2009· I/A 7
Changes
- 28/08/2020Declaración de unipersonalidad
ECHEVARRIA PERALES MARCO ANTONIO
- 23/02/2010Cambio de denominación social
PINTURAS ANGEL LOPEZ LIAÑO SL→RIAL SANTANDER, SOCIEDAD LIMITADA
- 23/02/2010Modificaciones estatutarias
Timeline (BORME)
- 28/08/2020#6014198Declaración de unipersonalidadCeses/DimisionesNombramientos
RIAL SANTANDER, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ECHEVARRIA PERALES MARCO ANTONIO. Ceses/Dimisiones. Adm. Mancom.: LOPEZ LIAÑO ANGEL;ECHEVARRIA PERALES MARCO ANTONIO. Nombramientos. Adm. Unico: ECHEVARRIA PERALES MARCO … - 23/02/2010#603898Ceses/DimisionesNombramientosModificaciones estatutarias
RIAL SANTANDER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ LIAÑO ANGEL. Nombramientos. Adm. Mancom.: LOPEZ LIAÑO ANGEL;ECHEVARRIA PERALES MARCO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 22/10/2009#431680
Company name: PINTURAS ANGEL LOPEZ LIAÑO SL
Cambio de denominación socialPINTURAS ANGEL LOPEZ LIAÑO SL. Cambio de denominación social. RIAL SANTANDER, SOCIEDAD LIMITADA. Datos registrales. T 727 , F 161, S 8, H S 5413, I/A 7 (13.10.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Pintura y acristalamiento — are listed together.