RICO INMUEBLES SL
Hoja V63761· NIF B96829841
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marfil Tallada Hector Manuel
Legal information
Legal information for RICO INMUEBLES SL
Activity
RICO INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 20 December 2011 to 30 December 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marfil Tallada Hector ManuelSince 09/12/2011Administrador Único
Former
- Diaz Rico Maria MercedesCeased on 22/12/2014Administrador Único
- Tallada Rico Maria IsabelCeased on 07/02/2013Administrador Único
- Tallada Rico Maria JoseCeased on 17/04/2012Administrador Único
- Rico San Antonio JosefaCeased on 09/12/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2014· Registered 22/12/2014· I/A 8
- NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 8
- Modificaciones estatutariasPublished 30/12/2014· Registered 22/12/2014· I/A 8
- Ceses/DimisionesPublished 14/02/2013· Registered 07/02/2013· I/A 7
- NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 7
- Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 6
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 6
- Ceses/DimisionesPublished 03/01/2012· Registered 22/12/2011· I/A 5
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 5
- Ceses/DimisionesPublished 20/12/2011· Registered 09/12/2011· I/A 4
- NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 4
- Modificaciones estatutariasPublished 20/12/2011· Registered 09/12/2011· I/A 4
Changes
- 30/12/2014Modificaciones estatutarias
- 20/12/2011Modificaciones estatutarias
Timeline (BORME)
- 30/12/2014#3133354Ceses/DimisionesNombramientosModificaciones estatutarias
RICO INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: DIAZ RICO MARIA MERCEDES. Nombramientos. Adm. Unico: MARFIL TALLADA HECTOR MANUEL. Modificaciones estatutarias. Modificado el art. 19º de los Estatutos, relativo al sistema de retribución del órgano de… - 14/02/2013#2126994Ceses/DimisionesNombramientos
RICO INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: TALLADA RICO MARIA ISABEL. Nombramientos. Adm. Unico: DIAZ RICO MARIA MERCEDES. Datos registrales. T 6241, L 3546, F 71, S 8, H V 63761, I/A 7 ( 7.02.13).
- 26/04/2012#1702317Ceses/DimisionesNombramientos
RICO INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: TALLADA RICO MARIA JOSE. Nombramientos. Adm. Unico: TALLADA RICO MARIA ISABEL. Datos registrales. T 6241, L 3546, F 70, S 8, H V 63761, I/A 6 (17.04.12).
- 03/01/2012#10423252Ceses/DimisionesNombramientos
RICO INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: MARFIL TALLADA HECTOR MANUEL. Nombramientos. Adm. Unico: TALLADA RICO MARIA JOSE. Datos registrales. T 6241, L 3546, F 70, S 8, H V 63761, I/A 5 (22.12.11).
- 20/12/2011#1509829Ceses/DimisionesNombramientosModificaciones estatutarias
RICO INMUEBLES SL. Ceses/Dimisiones. Consejero: RICO SAN ANTONIO JOSEFA;DIAZ RICO MARIA MERCEDES;TALLADA RICO MARIA JOSE;TALLADA RICO MARIA ISABEL. Presidente: RICO SAN ANTONIO JOSEFA. Secretario: TALLADA RICO MARIA JOSE. Con.Delegado: RICO SAN ANTON…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.