RIO ALGAR SL
Hoja GC23504· NIF B36644425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iglesias Veiga Alvaro
Legal information
Legal information for RIO ALGAR SL
Activity
RIO ALGAR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 4 October 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Iglesias Veiga AlvaroSince 26/09/2017Administrador Único
Former
- Martinez Miniño Juan MariaCeased on 26/09/2017Administrador Solidario
Authorised representatives
Former
- De La Cruz Romero MarioCeased on 04/04/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 10
- NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 10
- Modificaciones estatutariasPublished 27/12/2016· Registered 16/12/2016· I/A 9
- Cambio de domicilio socialPublished 27/12/2016· Registered 16/12/2016· I/A 9
- RevocacionesPublished 14/04/2014· Registered 04/04/2014· I/A 8
- Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 7
- Cambio de domicilio socialPublished 12/03/2013· Registered 04/03/2013· I/A 7
- Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 6
- Cambio de domicilio socialPublished 04/12/2009· Registered 24/11/2009· I/A 6
Changes
- 27/12/2016Cambio de domicilio social
C/ LUIS MOROTE 6 6ª (PALMAS DE GRAN CANARIA (LAS)
- 27/12/2016Modificaciones estatutarias
- 12/03/2013Cambio de domicilio social
C/ MR
- 12/03/2013Modificaciones estatutarias
- 04/12/2009Cambio de domicilio social
C/ SUCRE 30 - 2º - URBANIZACION EL SEBADAL (PALMAS DE GRAN CANARIA (LAS)
- 04/12/2009Modificaciones estatutarias
Timeline (BORME)
- 04/10/2017#4564368Ceses/DimisionesNombramientos
RIO ALGAR SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MARTINEZ MINIÑO JUAN MARIA;IGLESIAS VEIGA ALVARO. Nombramientos. Adm. Unico: IGLESIAS VEIGA ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 27/12/2016#4172849Modificaciones estatutariasCambio de domicilio social
RIO ALGAR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.. Cambio de domicilio social. C/ LUIS MOROTE 6 6ª (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1488 , F 43, S 8, H GC 23504, I/A 9 (16.1… - 14/04/2014#2766060Revocaciones
RIO ALGAR SL(R.M. LAS PALMAS). Revocaciones. Apoderado: DE LA CRUZ ROMERO MARIO. Datos registrales. T 1488 , F 43, S 8, H GC 23504, I/A 8 ( 4.04.14).
- 12/03/2013#2172913Modificaciones estatutariasCambio de domicilio social
RIO ALGAR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ MR. PAVILLARD, ESQUINA AVENIDA DE LOS CONSIGNAT (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1488 , F 43, S 8,… - 04/12/2009#498065Modificaciones estatutariasCambio de domicilio social
RIO ALGAR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ SUCRE 30 - 2º - URBANIZACION EL SEBADAL (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1488 , F 42, S 8, H GC 2…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.