RICESA ELECTRICIDAD SL
Hoja M187196· NIF B81610669
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Losa Colino Jose Luis
Legal information
Legal information for RICESA ELECTRICIDAD SL
Activity
RICESA ELECTRICIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 17 November 2009 to 6 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Losa Colino Jose LuisSince 10/01/2019Administrador Único
Former
- Cecilia Otero AntonioCeased on 10/01/2019Administrador Único
Authorised representatives
Current
- Saiz Saiz Ana MariaSince 10/01/2019Apoderado
Directors network map
Cap table · shareholdings
- Saiz Saiz Ana Maria100 %
Individual · since 06/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saiz Saiz Ana Maria100 %
Individual · ultimate beneficial owner · since 06/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2019· Registered 25/04/2019· I/A 5
- NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 4
- Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 3
- NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 3
- Cambio de domicilio socialPublished 17/11/2009· Registered 04/11/2009· I/A 2
Changes
- 06/05/2019Declaración de unipersonalidad
SAIZ SAIZ ANA MARIA
- 17/11/2009Cambio de domicilio social
C/ LAGUNAS DE NEILA 10 6 A (MADRID)
Timeline (BORME)
- 06/05/2019#5380921Declaración de unipersonalidad
RICESA ELECTRICIDAD SL. Declaración de unipersonalidad. Socio único: SAIZ SAIZ ANA MARIA. Datos registrales. T 11920 , F 108, S 8, H M 187196, I/A 5 (25.04.19).
- 18/01/2019#5210814Nombramientos
RICESA ELECTRICIDAD SL. Nombramientos. Apoderado: SAIZ SAIZ ANA MARIA. Datos registrales. T 11920 , F 107, S 8, H M 187196, I/A 4 (10.01.19).
- 18/01/2019#5210813Ceses/DimisionesNombramientos
RICESA ELECTRICIDAD SL. Ceses/Dimisiones. Adm. Unico: CECILIA OTERO ANTONIO. Nombramientos. Adm. Unico: LOSA COLINO JOSE LUIS. Datos registrales. T 11920 , F 107, S 8, H M 187196, I/A 3 (10.01.19).
- 17/11/2009#467507Cambio de domicilio social
RICESA ELECTRICIDAD SL. Cambio de domicilio social. C/ LAGUNAS DE NEILA 10 6 A (MADRID). Datos registrales. T 11920 , F 106, S 8, H M 187196, I/A 2 ( 4.11.09).
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
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.