RICO & DE LA CAL SL
Hoja VA25201· NIF B47699558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/11/2012
- Directors :
- Aragon De La Cal Angela, Cuadrado Juste Jose Luis
Legal information
Legal information for RICO & DE LA CAL SL
Activity
RICO & DE LA CAL SL is a Sociedad Limitada (SL) with its registered office in Aldeamayor de San Martín (Valladolid, Castilla y León). It was incorporated on 6 November 2012. The Spanish commercial register has published 7 filings for this company, from 6 November 2012 to 20 June 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La puesta en común de patrimonio inmobiliario, mobiliario, rústico y urbano para su adecuada gestión y desarrollo urbanístico, transmisión, adquisición, conservación, mantenimiento, rehabilitación, de sus propiedades así comolas de terceros, etc.
Directors and representatives
Directors
Current
- Aragon De La Cal AngelaSince 10/04/2013Administrador Solidario
- Cuadrado Juste Jose LuisSince 10/04/2013Administrador Solidario
Former
- De La Cal Rico MarioCeased on 10/04/2013Administrador Único
- Martin Sanchez VidalCeased on 25/10/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 2
- NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 2
- Modificaciones estatutariasPublished 17/04/2013· Registered 10/04/2013· I/A 2
- ConstituciónPublished 06/11/2012· Registered 25/10/2012· I/A 13
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 13
- Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 13
Changes
- 17/04/2013Modificaciones estatutarias
Capital · events
- 06/11/2012ConstituciónInitial capital: 3 006,00 €
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)
- 20/06/2017#4427189
RICO & DE LA CAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1429 , F 170, S 8, H VA 25201, I/A 2 N (13.06.17).
- 17/04/2013#2233229Ceses/DimisionesNombramientosModificaciones estatutarias
RICO & DE LA CAL SL. Ceses/Dimisiones. Adm. Unico: DE LA CAL RICO MARIO. Nombramientos. Adm. Solid.: ARAGON DE LA CAL ANGELA;CUADRADO JUSTE JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad… - 06/11/2012#1972556ConstituciónNombramientosCeses/Dimisiones
RICO & DE LA CAL SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: La puesta en común de patrimonio inmobiliario, mobiliario, rústico y urbano para su adecuada gestión y desarrollo urbanístico, transmisión, adquisición, conservación…
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 — Valladolid — are listed together, with their address.