RICE AND DRINKS SL

Hoja M384503· NIF B84272418

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peralta Martinez- Taboada Iñigo

Legal information

Legal information for RICE AND DRINKS SL

NIF
Hoja registral
IRUS1000275620970
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21609 · Folio 86 · Hoja M384503
StatusVigente

Activity

RICE AND DRINKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 25 March 2011 to 10 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/05/2019· Registered 30/04/2019· I/A 7
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 6
  3. Modificaciones estatutariasPublished 16/03/2015· Registered 06/03/2015· I/A 5
  4. Modificaciones estatutariasPublished 06/03/2013· Registered 26/02/2013· I/A 4
  5. Ceses/DimisionesPublished 25/02/2013· Registered 18/02/2013· I/A 3
  6. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 3
  7. Modificaciones estatutariasPublished 25/02/2013· Registered 18/02/2013· I/A 3
  8. Ceses/DimisionesPublished 25/03/2011· Registered 15/03/2011· I/A 2
  9. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 2
  10. Modificaciones estatutariasPublished 25/03/2011· Registered 15/03/2011· I/A 2

Changes

  1. 10/05/2019Cambio de domicilio social

    C/ GRAN VIA 12 (MADRID)

  2. 16/03/2015Modificaciones estatutarias
  3. 06/03/2013Modificaciones estatutarias
  4. 25/02/2013Modificaciones estatutarias
  5. 25/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2019#5389546
    Cambio de domicilio social
    RICE AND DRINKS SL. Cambio de domicilio social. C/ GRAN VIA 12 (MADRID). Datos registrales. T 21609 , F 86, S 8, H M 384503, I/A 7 (30.04.19).
  2. 21/01/2019#5213577
    Nombramientos
    RICE AND DRINKS SL. Nombramientos. Apoderado: VALLEJO TUDANCA ANTONIO. Datos registrales. T 21609 , F 85, S 8, H M 384503, I/A 6 (14.01.19).
  3. 16/03/2015#3238061
    Modificaciones estatutarias
    RICE AND DRINKS SL. Modificaciones estatutarias. MODIFICADO EL APARTADO 3 DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 21609 , F 85, S 8, H M 384503, I/A 5 ( 6.03.15).
  4. 06/03/2013#2163216
    Modificaciones estatutarias
    RICE AND DRINKS SL. Modificaciones estatutarias. SE MODIFCA EL APARTADO 3 DEL ARTICULO 13º RELATIVO A LA RETRIBUCION.. Datos registrales. T 21609 , F 84, S 8, H M 384503, I/A 4 (26.02.13).
  5. 25/02/2013#2144597
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RICE AND DRINKS SL. Ceses/Dimisiones. Adm. Mancom.: PERALTA MARTINEZ-TABOADA IÑIGO;PADURA NUÑEZ CARLOS;LOPEZ DIEZ MANUEL. Nombramientos. Adm. Unico: PERALTA MARTINEZ TABOADA IÑIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  6. 25/03/2011#1139732
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RICE AND DRINKS SL. Ceses/Dimisiones. Adm. Unico: PERALTA MARTINEZ TABOADA IÑIGO. Nombramientos. Adm. Mancom.: PERALTA MARTINEZ- TABOADA IÑIGO;PADURA NUÑEZ CARLOS;LOPEZ DIEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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/ GRAN VIA 12 (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector