RIECHMANN PROJECT SL

Hoja M534908· NIF B86420080

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
5 478,00 €
Incorporation :
29/03/2012
Director :
Perez Moreno Luis Manuel

Legal information

Legal information for RIECHMANN PROJECT SL

NIF
Hoja registral
IRUS1000288438165
Legal formSociedad Limitada (SL)
Share capital5 478,00 €
Incorporation date29/03/2012
LocalityMadrid
Phone
Register referenceTomo 29732 · Folio 74 · Hoja M534908
StatusVigente

Activity

RIECHMANN PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 29 March 2012. The Spanish commercial register has published 9 filings for this company, from 29 March 2012 to 15 June 2018, across 7 distinct types of filing. Its registered share capital is 5 478,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La elaboración, producción, industria, representación y comercialización al por mayor y al por menor, en comercio interior o exterior, de toda clase de productos alimentarios, especialmente bebidas, con o sin alcohol, y la distribución de dichos productos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RIECHMANN PROJECT SLPerez Moreno Luis ManuelPerez Moreno Luis Ma…EL CHAMIZO DE VICOTA SLEL CHAMIZO DE VICOTA…EL RINCON DE VICOTA SLEL RINCON DE VICOTA …CORTESANOS ALMACENISTAS SLCORTESANOS ALMACENIS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RIECHMANN PROJECT SLRiechmann Fernandez AngelaRiechmann Fernandez …

Beneficial owner (UBO)

Riechmann Fernandez Angela100 %

Individual · ultimate beneficial owner · since 29/03/2012

Beneficial owner network map

2 nodes Person Company
RIECHMANN PROJECT SLRiechmann Fernandez AngelaRiechmann Fernandez …

Registered actos

  1. Ampliación de capitalPublished 15/06/2018· Registered 07/06/2018· I/A 4
  2. Ceses/DimisionesPublished 17/03/2015· Registered 10/03/2015· I/A 3
  3. NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 3
  4. Modificaciones estatutariasPublished 17/03/2015· Registered 10/03/2015· I/A 3
  5. Cambio de domicilio socialPublished 17/03/2015· Registered 10/03/2015· I/A 3
  6. NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 2
  7. ConstituciónPublished 29/03/2012· Registered 16/03/2012· I/A 1
  8. Declaración de unipersonalidadPublished 29/03/2012· Registered 16/03/2012· I/A 1
  9. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 1

Changes

  1. 17/03/2015Cambio de domicilio social

    C/ ARBOLEDA 14 (MADRID)

  2. 17/03/2015Modificaciones estatutarias
  3. 29/03/2012Declaración de unipersonalidad

    RIECHMANN FERNANDEZ ANGELA

Capital · events

  1. 15/06/2018Ampliación de capital
    Resulting capital: 5 478,00 € (+2 468,00 €)
  2. 29/03/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 15/06/2018#4926986
    Ampliación de capital
    RIECHMANN PROJECT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.468,00 Euros. Resultante Suscrito: 5.478,00 Euros. Datos registrales. T 29732 , F 74, S 8, H M 534908, I/A 4 ( 7.06.18).
  2. 17/03/2015#3240199
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RIECHMANN PROJECT SL. Ceses/Dimisiones. Adm. Unico: RIECHMANN FERNANDEZ ANGELA. Nombramientos. Adm. Unico: PEREZ MORENO LUIS MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. MODIFICACION DEL ARTICULO 28º DE LOS ESTATUTO…
  3. 14/03/2014#2717602
    Nombramientos
    RIECHMANN PROJECT SL. Nombramientos. Apoderado: PEREZ MORENO LUIS MANUEL. Datos registrales. T 29732 , F 73, S 8, H M 534908, I/A 2 ( 6.03.14).
  4. 29/03/2012#1664122
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIECHMANN PROJECT SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: La elaboración, producción, industria, representación y comercialización al por mayor y al por menor, en comercio interior o exterior, de toda clase de productos ali…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARBOLEDA 14 (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector