RIAS DE BERGONDO SA

Hoja M48975· NIF A28372969

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Carabel Suarez Juan-Francisco, Carabel Suarez Alejandro, Carabel Vazquez Eduardo

Legal information

Legal information for RIAS DE BERGONDO SA

NIF
Hoja registral
IRUS1000242160553
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30298 · Folio 103 · Hoja M48975
StatusVigente

Activity

RIAS DE BERGONDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 18 March 2011 to 1 March 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
RIAS DE BERGONDO SACarabel Suarez AlejandroCarabel Suarez Aleja…Carabel Vazquez EduardoCarabel Vazquez Edua…INVERSIONES CAGUIDE SLINVERSIONES CAGUIDE …COMBERY NORTE SLCOMBERY NORTE SLCOMERCIAL BERGONDO SACOMERCIAL BERGONDO SAVIDRIOS LA GRANJA, SLVIDRIOS LA GRANJA, SLCOMBERY VALENCIA SOCIEDAD LIMITADACOMBERY VALENCIA SOC…COMBERY LEVANTE SOCIEDAD LIMITADACOMBERY LEVANTE SOCI…MITRA RENOVABLES SLMITRA RENOVABLES SL

Registered actos

  1. ReeleccionesPublished 01/03/2021· Registered 22/02/2021· I/A 23
  2. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 22
  3. Cambio de domicilio socialPublished 23/03/2016· Registered 15/03/2016· I/A 21
  4. Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 20
  5. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 20
  6. Modificaciones estatutariasPublished 09/07/2015· Registered 01/07/2015· I/A 20
  7. Fusión por absorciónPublished 09/07/2015· Registered 01/07/2015· I/A 20
  8. NombramientosPublished 15/11/2012· Registered 31/10/2012· I/A 19
  9. Ceses/DimisionesPublished 18/03/2011· Registered 07/03/2011· I/A 18
  10. NombramientosPublished 18/03/2011· Registered 07/03/2011· I/A 18
  11. Modificaciones estatutariasPublished 18/03/2011· Registered 07/03/2011· I/A 18

Changes

  1. 23/03/2016Cambio de domicilio social

    CMNO DE LA ZARZUELA 13 - PLANTA SEGUNDA (MADRID)

  2. 09/07/2015Fusión por absorción
  3. 09/07/2015Modificaciones estatutarias
  4. 18/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2021#6283648
    Reelecciones
    RIAS DE BERGONDO SA. Reelecciones. Adm. Solid.: CARABEL VAZQUEZ EDUARDO;CARABEL SUAREZ ALEJANDRO. Datos registrales. T 30298 , F 103, S 8, H M 48975, I/A 23 (22.02.21).
  2. 14/06/2017#4417424
    Nombramientos
    RIAS DE BERGONDO SA. Nombramientos. Apoderado: CARABEL VAZQUEZ MARIA CRISTINA. Datos registrales. T 30298 , F 103, S 8, H M 48975, I/A 22 ( 6.06.17).
  3. 23/03/2016#3782656
    Cambio de domicilio social
    RIAS DE BERGONDO SA. Cambio de domicilio social. CMNO DE LA ZARZUELA 13 - PLANTA SEGUNDA (MADRID). Datos registrales. T 30298 , F 103, S 8, H M 48975, I/A 21 (15.03.16).
  4. 09/07/2015#3407616
    Ceses/DimisionesNombramientosModificaciones estatutariasFusión por absorción
    RIAS DE BERGONDO SA. Ceses/Dimisiones. Consejero: CARABEL SUAREZ JUAN-FRANCISCO. Presidente: CARABEL SUAREZ JUAN-FRANCISCO. Consejero: CARABEL VAZQUEZ EDUARDO. Secretario: CARABEL VAZQUEZ EDUARDO. Consejero: CARABEL BALSA FRANCISCO. Cons.Del.Man: CAR…
  5. 15/11/2012#1983539
    Nombramientos
    RIAS DE BERGONDO SA. Nombramientos. Apoderado: CARABEL BALSA MANUEL. Datos registrales. T 2848 , F 28, S 8, H M 48975, I/A 19 (31.10.12).
  6. 18/03/2011#1128743
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIAS DE BERGONDO SA. Ceses/Dimisiones. Adm. Unico: CARABEL BALSA FRANCISCO. Nombramientos. Consejero: CARABEL SUAREZ JUAN- FRANCISCO. Presidente: CARABEL SUAREZ JUAN-FRANCISCO. Consejero: CARABEL VAZQUEZ EDUARDO. Secretario: CARABEL VAZQUEZ EDUARDO. …

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 addressCMNO DE LA ZARZUELA 13 - PLANTA SEGUNDA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector