RIESCO DE MARIA SL
Hoja SA15446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 23/05/2014
- Director :
- De Maria Marugan David
Legal information
Legal information for RIESCO DE MARIA SL
Activity
RIESCO DE MARIA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 23 May 2014. The Spanish commercial register has published 8 filings for this company, from 23 May 2014 to 29 October 2021, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.
Corporate purpose
a) Producción, cría, comercialización y compraventa de toda clase de ganado y, especialmente, de cochinillos y ganado porcino. b) Explotación agrícola, ganadera y forestal.
Directors and representatives
Directors
Current
- De Maria Marugan DavidSince 09/05/2014Administrador Único
Former
- Riesco Martin MartinCeased on 19/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TABLADILLO SELECCION SL100 %Vigente
Legal entity · since 29/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/10/2021· Registered 19/10/2021· I/A 4
- Ceses/DimisionesPublished 29/10/2021· Registered 19/10/2021· I/A 4
- NombramientosPublished 29/10/2021· Registered 19/10/2021· I/A 4
- Ampliación de capitalPublished 20/01/2017· Registered 11/01/2017· I/A 3
- Modificaciones estatutariasPublished 20/01/2017· Registered 11/01/2017· I/A 3
- Ampliación de capitalPublished 08/05/2015· Registered 22/04/2015· I/A 2
- ConstituciónPublished 23/05/2014· Registered 09/05/2014· I/A 1
- NombramientosPublished 23/05/2014· Registered 09/05/2014· I/A 1
Capital · events
- 20/01/2017Ampliación de capitalResulting capital: 103 000,00 € (+36 000,00 €)
- 08/05/2015Ampliación de capitalResulting capital: 67 000,00 € (+37 000,00 €)
- 23/05/2014ConstituciónInitial capital: 30 000,00 €
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)
- 29/10/2021#6662483Declaración de unipersonalidadCeses/DimisionesNombramientos
RIESCO DE MARIA SL. Declaración de unipersonalidad. Socio único: TABLADILLO SELECCION SL. Ceses/Dimisiones. Adm. Solid.: RIESCO MARTIN MARTIN;DE MARIA MARUGAN DAVID. Nombramientos. Adm. Unico: DE MARIA MARUGAN DAVID. Otros conceptos: Cambio del Organ… - 20/01/2017#4203804Ampliación de capitalModificaciones estatutarias
RIESCO DE MARIA SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Ejercicio social. La fecha de cierre del ejercicio social se fija el día… - 08/05/2015#3315436Ampliación de capital
RIESCO DE MARIA SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 67.000,00 Euros. Datos registrales. T 449 , F 132, S 8, H SA 15446, I/A 2 (22.04.15).
- 23/05/2014#2819248ConstituciónNombramientos
RIESCO DE MARIA SL. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: a) Producción, cría, comercialización y compraventa de toda clase de ganado y, especialmente, de cochinillos y ganado porcino. b) Explotación agrícola, ganadera y fore…
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 2014
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 — Salamanca — are listed together, with their address.