RIAZOR REAL ESTATE SL
Hoja BA22769· NIF B70268602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
Legal information
Legal information for RIAZOR REAL ESTATE SL
Activity
RIAZOR REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Don Benito (Badajoz, Extremadura). The Spanish commercial register has published 12 filings for this company, from 14 January 2011 to 26 September 2011, across 8 distinct types of filing. Its registered share capital is 3 001,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- ADECON EDIFICIOS Y OBRAS S.LCeased on 26/09/2011LiquiSoliLiquidador Solidario
- SERENA ANTICA S.LCeased on 26/09/2011LiquiSoliLiquidador Solidario
- INALCUBA SLCeased on 15/09/2011Administrador Solidario
- ADECON EDIFICIOS Y OBRAS SLCeased on 15/09/2011Liquidador Solidario
- SERENA ANTICA SLCeased on 15/09/2011Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2011· Registered 15/09/2011· I/A 4
- NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 4
- DisoluciónPublished 26/09/2011· Registered 15/09/2011· I/A 4
- ExtinciónPublished 26/09/2011· Registered 15/09/2011· I/A 4
- Reducción de capitalPublished 14/01/2011· Registered 04/01/2011· I/A 3
- Ampliación de capitalPublished 14/01/2011· Registered 04/01/2011· I/A 3
- Modificaciones estatutariasPublished 14/01/2011· Registered 04/01/2011· I/A 3
- Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 2
- NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 2
- Ampliación de capitalPublished 14/01/2011· Registered 04/01/2011· I/A 2
- Modificaciones estatutariasPublished 14/01/2011· Registered 04/01/2011· I/A 2
- Cambio de domicilio socialPublished 14/01/2011· Registered 04/01/2011· I/A 2
Changes
- 26/09/2011Disolución
- 26/09/2011Extinción
- 14/01/2011Cambio de domicilio social
AVDA PRIMERO DE MAYO 24 (DON BENITO)
- 14/01/2011Modificaciones estatutarias
- 14/01/2011Modificaciones estatutarias
Capital · events
- 14/01/2011Reducción de capitalAmpliación de capital−3 524 990,00 €
- 14/01/2011Ampliación de capitalResulting capital: 3 001,00 € (+1,00 €)
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)
- 26/09/2011#1388569Ceses/DimisionesNombramientosDisoluciónExtinción
RIAZOR REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: INALCUBA SL;SERENA ANTICA S.L. Nombramientos. LiquiSoli: SERENA ANTICA S.L.;ADECON EDIFICIOS Y OBRAS S.L. Disolución. Voluntaria. Extinción. Datos registrales. T 509 , F 47, S 8, H BA 22769, I/A 4… - 14/01/2011#1018738Reducción de capitalAmpliación de capitalModificaciones estatutarias
RIAZOR REAL ESTATE SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 3.001,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.524.990,00 Euros. Resultante Suscrito: 3.524.990,00 Euros. Mod… - 14/01/2011#1018737Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
RIAZOR REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: INALCUBA SL. Nombramientos. Adm. Solid.: INALCUBA SL;SERENA ANTICA S.L. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Modificaciones estatutarias. Cambio del Orga…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.