RIO CUBILLAS SL

Hoja M38193· NIF B78030319

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Directors :
ACCIONA DESARROLLO CORPORATIVO SA, Alvarez De Toledo Urquijo Isabel, ACCIONA CORPORACION SA

Legal information

Legal information for RIO CUBILLAS SL

NIF
Hoja registral
IRUS1000240388048
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2158 · Folio 138 · Hoja M38193
StatusVigente

Activity

RIO CUBILLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 18 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RIO CUBILLAS SLAlvarez De Toledo Urquijo IsabelAlvarez De Toledo Ur…DEHESA DEL BARCO SLDEHESA DEL BARCO SLALPOTREQUE SLALPOTREQUE SLGORALVILLA SLGORALVILLA SL

Registered actos

  1. NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 24
  2. Ceses/DimisionesPublished 15/04/2016· Registered 08/04/2016· I/A 23
  3. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 23
  4. Modificaciones estatutariasPublished 15/04/2016· Registered 08/04/2016· I/A 23
  5. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 22
  6. Modificaciones estatutariasPublished 17/06/2015· Registered 10/06/2015· I/A 22
  7. Cambio de domicilio socialPublished 12/03/2009· Registered 03/03/2009· I/A 21

Changes

  1. 15/04/2016Modificaciones estatutarias
  2. 17/06/2015Modificaciones estatutarias
  3. 12/03/2009Cambio de domicilio social

    C/ BLANCA DE NAVARRA 3 - PISO PB, PUERTA A (MADRID)

Timeline (BORME)

  1. 18/04/2016#3816450
    Nombramientos
    RIO CUBILLAS SL. Nombramientos. Apo.Sol.: ALVAREZ DE BOHORQUES SILVA MAURICIO;ALVAREZ DE LAS ASTURIAS BOHORQUES ALVAREZ DE TOLED. Datos registrales. T 2158 , F 138, S 8, H M 38193, I/A 24 (11.04.16).
  2. 15/04/2016#3814224
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIO CUBILLAS SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ BOHORQUES Y SILVA MAURICIO;ALVAREZ DE TOLEDO URQUIJO ISABEL;ALVAREZ DE BOHORQUES ALVAREZ DE TOLEDO MAURICIO. Nombramientos. Adm. Unico: ALVAREZ DE TOLEDO URQUIJO ISABEL. Modificaciones estatutar…
  3. 17/06/2015#3370840
    NombramientosModificaciones estatutarias
    RIO CUBILLAS SL. Nombramientos. Adm. Solid.: ALVAREZ DE BOHORQUES ALVAREZ DE TOLEDO MAURICIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2158 , F 137, S 8, H M 38193, I/A 22 (10.06.15).
  4. 12/03/2009#117498
    Cambio de domicilio social
    RIO CUBILLAS SL. Cambio de domicilio social. C/ BLANCA DE NAVARRA 3 - PISO PB, PUERTA A (MADRID). Datos registrales. T 2158 , F 137, S 8, H M 38193, I/A 21 ( 3.03.09).

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/ BLANCA DE NAVARRA 3 - PISO PB, PUERTA A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector