RIO CINQUETA SL
Hoja M579554· NIF B86994787
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2014
- Director :
- Moreno Salmeron Martin
Legal information
Legal information for RIO CINQUETA SL
Activity
RIO CINQUETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2014. The Spanish commercial register has published 8 filings for this company, from 5 May 2014 to 12 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA CONSTRUCCION INSTALACION, PROMOCION, DISTRIBUCION Y VENTA, ADEMAS DE SU EXPLOTACION DIRECTA DE CENTROS O ESTACIONES DE AUTOSERVICIO DE LAVADO DE VEHICULOS, ASI COMO LA IMPORTACION Y COMPRA DE MATERIALES PARA SU CONSTRUCCION Y MONTAJE. LA INSTALACION, PUESTA EN FUNCIONAMIENTO, PROMOCION, VENTA Y G.
Directors and representatives
Directors
Current
- Moreno Salmeron MartinSince 18/06/2014Administrador Único
Authorised representatives
Former
- Serea DanielaCeased on 05/03/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 05/05/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOVOSPACIO PROYECTOS SL100 %Vigente
Legal entity · since 05/05/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 12/03/2020· Registered 05/03/2020· I/A 5
- Cambio de domicilio socialPublished 17/04/2019· Registered 10/04/2019· I/A 4
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 3
- Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 2
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 2
- ConstituciónPublished 05/05/2014· Registered 24/04/2014· I/A 1
- Declaración de unipersonalidadPublished 05/05/2014· Registered 24/04/2014· I/A 1
- NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 1
Changes
- 17/04/2019Cambio de domicilio social
C/ LOPEZ DE HOYOS , NUMERO 64, 1º I, (MADRID)
- 05/05/2014Declaración de unipersonalidad
NOVOSPACIO PROYECTOS SL
Capital · events
- 05/05/2014ConstituciónInitial 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)
- 12/03/2020#5839909Revocaciones
RIO CINQUETA SL. Revocaciones. Apoderado: SEREA DANIELA. Datos registrales. T 32202 , F 65, S 8, H M 579554, I/A 5 ( 5.03.20).
- 17/04/2019#5361818Cambio de domicilio social
RIO CINQUETA SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS , NUMERO 64, 1º I, (MADRID). Datos registrales. T 32202 , F 65, S 8, H M 579554, I/A 4 (10.04.19).
- 26/06/2014#2866548Nombramientos
RIO CINQUETA SL. Nombramientos. Apoderado: SEREA DANIELA. Datos registrales. T 32202 , F 64, S 8, H M 579554, I/A 3 (18.06.14).
- 26/06/2014#2866547Ceses/DimisionesNombramientos
RIO CINQUETA SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO SALMERON MARTIN. Ceses/Dimisiones. Adm. Unico: SEREA DANIELA. Nombramientos. Adm. Unico: MORENO SALMERON MARTIN. Datos registrales. T 32202 , F 64, S 8, H M 579554, I/… - 05/05/2014#2788373ConstituciónDeclaración de unipersonalidadNombramientos
RIO CINQUETA SL. Constitución. Comienzo de operaciones: 14.04.14. Objeto social: LA CONSTRUCCION INSTALACION, PROMOCION, DISTRIBUCION Y VENTA, ADEMAS DE SU EXPLOTACION DIRECTA DE CENTROS O ESTACIONES DE AUTOSERVICIO DE LAVADO DE VEHICULOS, ASI COMO L…
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 2014
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 — Madrid — are listed together, with their address.