RIO ALGAR SL

Hoja GC23504· NIF B36644425

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iglesias Veiga Alvaro

Legal information

Legal information for RIO ALGAR SL

NIF
Hoja registral
IRUS1000071306640
Legal formSociedad Limitada (SL)
Register referenceTomo 1488 · Folio 43 · Hoja GC23504
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
RIO ALGAR SLIglesias Veiga AlvaroIglesias Veiga AlvaroFISH SPAIN SOCIEDAD LIMITADAFISH SPAIN SOCIEDAD …AFRICA FISHING & TRADING, SOCIEDAD LIMITADAAFRICA FISHING & TRA…INMOTORALLA SLINMOTORALLA SLAFRICA FISHING & TRADING SOCIEDAD LIMITADAAFRICA FISHING & TRA…COMERCIAL VIGO SACOMERCIAL VIGO SAGRUPEIXE BRAND SOCIEDAD LIMITADAGRUPEIXE BRAND SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 10
  2. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 10
  3. Modificaciones estatutariasPublished 27/12/2016· Registered 16/12/2016· I/A 9
  4. Cambio de domicilio socialPublished 27/12/2016· Registered 16/12/2016· I/A 9
  5. RevocacionesPublished 14/04/2014· Registered 04/04/2014· I/A 8
  6. Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 7
  7. Cambio de domicilio socialPublished 12/03/2013· Registered 04/03/2013· I/A 7
  8. Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 6
  9. Cambio de domicilio socialPublished 04/12/2009· Registered 24/11/2009· I/A 6

Changes

  1. 27/12/2016Cambio de domicilio social

    C/ LUIS MOROTE 6 6ª (PALMAS DE GRAN CANARIA (LAS)

  2. 27/12/2016Modificaciones estatutarias
  3. 12/03/2013Cambio de domicilio social

    C/ MR

  4. 12/03/2013Modificaciones estatutarias
  5. 04/12/2009Cambio de domicilio social

    C/ SUCRE 30 - 2º - URBANIZACION EL SEBADAL (PALMAS DE GRAN CANARIA (LAS)

  6. 04/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2017#4564368
    Ceses/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
  2. 27/12/2016#4172849
    Modificaciones 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
  3. 14/04/2014#2766060
    Revocaciones
    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).
  4. 12/03/2013#2172913
    Modificaciones 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,
  5. 04/12/2009#498065
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS MOROTE 6 6ª (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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