RINCAIBER SOCIEDAD LIMITADA

Hoja S22889· NIF B39753447

VigenteCantabria
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
523 000,00 €
Incorporation :
18/11/2011
Director :
Pino Gomez Cuetara Olalla

Legal information

Legal information for RINCAIBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123802027
Legal formSociedad Limitada (SL)
Share capital523 000,00 €
Incorporation date18/11/2011
Register referenceTomo 1021 · Folio 49 · Hoja S22889
StatusVigente

Activity

RINCAIBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). It was incorporated on 18 November 2011. The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 22 January 2013, across 4 distinct types of filing. Its registered share capital is 523 000,00 €.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Corporate purpose

La fabricación y comercialización de productos químicos. Almacenamiento, elaboración y comercialización de especialidades y productos de uso veterinario.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RINCAIBER SOCIEDAD LI…Pino Gomez Cuetara OlallaPino Gomez Cuetara O…

Registered actos

  1. Ampliación de capitalPublished 22/01/2013· Registered 11/01/2013· I/A 5
  2. Ampliación de capitalPublished 29/02/2012· Registered 20/02/2012· I/A 4
  3. NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 3
  4. Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 2
  5. NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 2
  6. ConstituciónPublished 18/11/2011· Registered 09/11/2011· I/A 1
  7. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 1

Capital · events

  1. 22/01/2013Ampliación de capital
    Resulting capital: 523 000,00 € (+20 000,00 €)
  2. 29/02/2012Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  3. 18/11/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/01/2013#2083773
    Ampliación de capital
    RINCAIBER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 523.000,00 Euros. Datos registrales. T 1021 , F 49, S 8, H S 22889, I/A 5 (11.01.13).
  2. 29/02/2012#1617694
    Ampliación de capital
    RINCAIBER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 1021 , F 49, S 8, H S 22889, I/A 4 (20.02.12).
  3. 31/01/2012#1566511
    Nombramientos
    RINCAIBER SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ CUETARA AGUILAR SARA ELENA. Datos registrales. T 1021 , F 48, S 8, H S 22889, I/A 3 (20.01.12).
  4. 31/01/2012#1566510
    Ceses/DimisionesNombramientos
    RINCAIBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ CUETARA AGUILAR SARA ELENA. Nombramientos. Adm. Unico: PINO GOMEZ CUETARA OLALLA. Datos registrales. T 1021 , F 48, S 8, H S 22889, I/A 2 (20.01.12).
  5. 18/11/2011#1464170
    ConstituciónNombramientos
    RINCAIBER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: La fabricación y comercialización de productos químicos. Almacenamiento, elaboración y comercialización de especialidades y productos de uso veterinario. Dom…

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 2011

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 addressPOLIG INDUSTRIAL LA VEGA Nº 3 (REINOSA), Cantabria
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 — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector