RIO 4 98 SL
Hoja BU11837· NIF B09469800
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 903,00 €
- Director :
- Gonzalez Gomez Antonio
Legal information
Legal information for RIO 4 98 SL
Activity
RIO 4 98 SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 22 July 2013 to 6 November 2019, across 5 distinct types of filing. Its registered share capital is 32 903,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Gomez AntonioSince 30/10/2019Administrador Único
Former
- Ruiz Fernandez AlfonsoCeased on 30/10/2019Administrador Único
- Ortega Sanz AbelCeased on 16/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Solana Maria Blanca100 %
Individual · ultimate beneficial owner · since 06/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2019· Registered 30/10/2019· I/A 4
- Ceses/DimisionesPublished 06/11/2019· Registered 30/10/2019· I/A 4
- NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 4
- Reducción de capitalPublished 06/11/2019· Registered 30/10/2019· I/A 4
- Cambio de domicilio socialPublished 06/11/2019· Registered 30/10/2019· I/A 4
- Ceses/DimisionesPublished 22/07/2013· Registered 16/07/2013· I/A 3
- NombramientosPublished 22/07/2013· Registered 16/07/2013· I/A 3
Changes
- 06/11/2019Cambio de domicilio social
CTRA VALLADOLID Km 30 (ESTEPAR)
- 06/11/2019Declaración de unipersonalidad
PEREZ SOLANA MARIA BLANCA
Capital · events
- 06/11/2019Reducción de capitalResulting capital: 32 903,00 €
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)
- 06/11/2019#5647190Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
RIO 4 98 SL. Declaración de unipersonalidad. Socio único: PEREZ SOLANA MARIA BLANCA. Ceses/Dimisiones. Adm. Unico: RUIZ FERNANDEZ ALFONSO. Nombramientos. Adm. Unico: GONZALEZ GOMEZ ANTONIO. Reducción de capital. Importe reducción: 98.709,00 Euros. Re… - 22/07/2013#2379561Ceses/DimisionesNombramientos
RIO 4 98 SL. Ceses/Dimisiones. Adm. Unico: ORTEGA SANZ ABEL. Nombramientos. Adm. Unico: RUIZ FERNANDEZ ALFONSO. Datos registrales. T 563, L 354, F 172, S 8, H BU 11837, I/A 3 (16.07.13).
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.