RICECA ENERGIA SL
Hoja P6754· NIF B34258707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 145,00 €
- Incorporation :
- 02/07/2012
- Director :
- Cuesta Caminero Carlos
Legal information
Legal information for RICECA ENERGIA SL
Activity
RICECA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Lagartos (Palencia, Castilla y León). It was incorporated on 2 July 2012. The Spanish commercial register has published 6 filings for this company, from 2 July 2012 to 13 June 2014, across 5 distinct types of filing. Its registered share capital is 15 145,00 €.
Corporate purpose
Actividades relacionadas con la producción, comercialización, distribución, difusión, investigación, desarrollo e innovación de energía y gestión deresiduos. Actividades relacionadas con la obtención, producción, comercialización, transporte, difusión, aprovechamiento de recursos, investigación,.
Directors and representatives
Directors
Current
- Cuesta Caminero CarlosSince 22/06/2012Administrador Único
Former
- Cuesta Caminero CesarCeased on 05/06/2014Administrador Solidario
- Cuesta Caminero RicardoCeased on 05/06/2014Administrador Solidario
- Cuesta Modinos IrineoCeased on 05/06/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2014· Registered 05/06/2014· I/A 3
- NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 3
- Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 3
- Ampliación de capitalPublished 03/06/2013· Registered 24/05/2013· I/A 2
- ConstituciónPublished 02/07/2012· Registered 22/06/2012· I/A 1
- NombramientosPublished 02/07/2012· Registered 22/06/2012· I/A 1
Changes
- 13/06/2014Modificaciones estatutarias
Capital · events
- 03/06/2013Ampliación de capitalResulting capital: 15 145,00 € (+12 145,00 €)
- 02/07/2012ConstituciónInitial 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)
- 13/06/2014#2849899Ceses/DimisionesNombramientosModificaciones estatutarias
RICECA ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: CUESTA CAMINERO CARLOS;CUESTA CAMINERO CESAR;CUESTA MODINOS IRINEO;CUESTA CAMINERO RICARDO. Nombramientos. Adm. Unico: CUESTA CAMINERO CARLOS. Modificaciones estatutarias. Cambio del Organo de Adminis… - 03/06/2013#2305328Ampliación de capital
RICECA ENERGIA SL. Ampliación de capital. Capital: 12.145,00 Euros. Resultante Suscrito: 15.145,00 Euros. Datos registrales. T 454 , F 124, S 8, H P 6754, I/A 2 (24.05.13).
- 02/07/2012#1796433ConstituciónNombramientos
RICECA ENERGIA SL. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: Actividades relacionadas con la producción, comercialización, distribución, difusión, investigación, desarrollo e innovación de energía y gestión deresiduos. Actividade…
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 2012
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 — Palencia — are listed together, with their address.