RIGEN SA

Hoja M38021· NIF A28472793

Struck off · 06/04/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RIGEN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2149 · Folio 55 · Hoja M38021
StatusBaja

Activity

RIGEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 December 2009 to 6 April 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/04/2015· Registered 20/03/2015· I/A 19
  2. NombramientosPublished 06/04/2015· Registered 20/03/2015· I/A 19
  3. DisoluciónPublished 06/04/2015· Registered 20/03/2015· I/A 19
  4. ExtinciónPublished 06/04/2015· Registered 20/03/2015· I/A 19
  5. Modificaciones estatutariasPublished 18/04/2012· Registered 04/04/2012· I/A 18
  6. Cambio de domicilio socialPublished 18/04/2012· Registered 04/04/2012· I/A 18
  7. ReeleccionesPublished 15/10/2010· Registered 04/10/2010· I/A 17
  8. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 16

Changes

  1. 06/04/2015Disolución
  2. 06/04/2015Extinción
  3. 18/04/2012Cambio de domicilio social

    C/ SANTIAGO BERNABEU 6 Esc.1 2º 4 (MADRID)

  4. 18/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2015#3267622
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RIGEN SA. Ceses/Dimisiones. Consejero: DE LA ROCHA SUANZES IGNACIO;DE LA ROCHA SUANZES FRANCISCO. Con.Delegado: DE LA ROCHA SUANZES FRANCISCO. Presidente: DE LA ROCHA SUANZES FRANCISCO. Consejero: DE LA ROCHA SUANZES JESUS. Vicepresid.: DE LA ROCHA S…
  2. 18/04/2012#1689366
    Modificaciones estatutariasCambio de domicilio social
    RIGEN SA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ SANTIAGO BERNABEU 6 Esc.1 2º 4 (MADRID). Datos registrales. T 2149 , F 55, S 8, H M 38021, I/A 18 ( 4.04.12).
  3. 15/10/2010#908951
    Reelecciones
    RIGEN SA. Reelecciones. Secretario: DE LA ROCHA DE LA TORRE PILAR. Consejero: DE LA ROCHA SUANZES IGNACIO;DE LA ROCHA SUANZES FRANCISCO. Con.Delegado: DE LA ROCHA SUANZES FRANCISCO. Presidente: DE LA ROCHA SUANZES FRANCISCO. Consejero: DE LA ROCHA SU…
  4. 23/12/2009#523221
    Nombramientos
    RIGEN SA. Nombramientos. Apoderado: DE LA ROCHA DE LA TORRE PAULA. Datos registrales. T 2149 , F 53, S 8, H M 38021, I/A 16 (11.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO BERNABEU 6 Esc.1 2º 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province