RIO CORVO 2 SL
Hoja M179425· NIF B81516346
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RIO CORVO 2 SL
Activity
RIO CORVO 2 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 9 filings for this company, from 26 December 2019 to 11 December 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Former
- Garcia Boro CarlosCeased on 02/12/2020Administrador Único
- COMILLAS 2 SACeased on 18/12/2019Administrador Único
Authorised representatives
Former
- Fernandez Martinez Jose LuisCeased on 18/12/2019Representante
- De La Mata Arguello AliciaCeased on 02/12/2020Apoderado Mancomunado Solidario
- Allica Ortega RamonCeased on 02/12/2020Apoderado Mancomunado Solidario
- Alvarez Gonzalez IreneCeased on 02/12/2020Apoderado Mancomunado Solidario
- Montes Campillos AntonioCeased on 02/12/2020Apoderado Mancomunado Solidario
- Arenos Bordils FranciscoCeased on 02/12/2020Apoderado Mancomunado Solidario
- Barrios Gomez Carmen MariaCeased on 02/12/2020Apoderado Mancomunado Solidario
- Galvez Prieto BeatrizCeased on 02/12/2020Apoderado Mancomunado Solidario
- Grima Alberola Jose LuisCeased on 02/12/2020Apoderado Mancomunado Solidario
- Diez Caballero Pascual IbonCeased on 02/12/2020Apoderado Mancomunado Solidario
- Dal Canton PaolaCeased on 02/12/2020Apoderado Mancomunado Solidario
- Cordero Garcia IsabelCeased on 02/12/2020Apoderado Mancomunado Solidario
- Fernandez Gomez Maria CristinaCeased on 02/12/2020Apoderado Mancomunado Solidario
- Delgado Perez Juan ManuelCeased on 02/12/2020Apoderado Mancomunado Solidario
- Vicente Perez Maria Del MarCeased on 02/12/2020Apoderado Mancomunado Solidario
- Vidaurrazaga Vidal Jose MariaCeased on 02/12/2020Apoderado Mancomunado Solidario
- Siu Galiano Jose MariaCeased on 02/12/2020Apoderado Mancomunado Solidario
- Martin Muñoz Jose JavierCeased on 02/12/2020Apoderado Mancomunado Solidario
- Barreales Fresno Luis AlbertoCeased on 02/12/2020Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- BP OIL ESPAÑA SA100 %
Legal entity · since 26/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BP OIL ESPAÑA SA100 %
Legal entity · since 26/12/2019
Beneficial owner network map
Registered actos
- DisoluciónPublished 11/12/2020· Registered 02/12/2020· I/A 4
- ExtinciónPublished 11/12/2020· Registered 02/12/2020· I/A 4
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 3
- Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 2
- Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 2
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 2
- Modificaciones estatutariasPublished 26/12/2019· Registered 18/12/2019· I/A 2
- Ampliacion del objeto socialPublished 26/12/2019· Registered 18/12/2019· I/A 2
- Cambio de domicilio socialPublished 26/12/2019· Registered 18/12/2019· I/A 2
Changes
- 11/12/2020Disolución
- 11/12/2020Extinción
- 26/12/2019Ampliación del objeto social
Constituye el objeto de la Sociedad: a) La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones sociales de sociedades nacionales y extranjeras, de valores mobiliarios y de activos e instrumentos financieros de cualquier clase...
- 26/12/2019Cambio de domicilio social
AVDA DE LA TRANSICION ESPAÑOLA 30 (ALCOBENDAS)
- 26/12/2019Declaración de unipersonalidad
BP OIL ESPAÑA SA
- 26/12/2019Modificaciones estatutarias
Timeline (BORME)
- 11/12/2020#6161436DisoluciónExtinción
RIO CORVO 2 SL. Disolución. Voluntaria. Extinción. Datos registrales. T 11423 , F 81, S 8, H M 179425, I/A 4 ( 2.12.20).
- 26/12/2019#5726990Nombramientos
RIO CORVO 2 SL. Nombramientos. Apo.Man.Soli: VIDAURRAZAGA VIDAL JOSE MARIA;ARENOS BORDILS FRANCISCO;DAL CANTON PAOLA;DIEZ CABALLERO PASCUAL IBON;BARREALES FRESNO LUIS ALBERTO;CORDERO GARCIA ISABEL;ALLICA ORTEGA RAMON;ALVAREZ GONZALEZ IRENE;DE LA MATA… - 26/12/2019#5726989Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
RIO CORVO 2 SL. Declaración de unipersonalidad. Socio único: BP OIL ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: COMILLAS 2 SA. Representan: FERNANDEZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: GARCIA BORO CARLOS. Modificaciones estatutarias. REFUNDI…
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.