RIO DILAR SL

Hoja M44897· NIF B78679123

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez De Diego Jorge

Legal information

Legal information for RIO DILAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2576 · Folio 130 · Hoja M44897
StatusVigente

Activity

RIO DILAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 April 2010 to 3 April 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RIO DILAR SLSanchez De Diego JorgeSanchez De Diego Jor…

Registered actos

  1. ReeleccionesPublished 03/04/2023· Registered 27/03/2023· I/A 19
  2. ReeleccionesPublished 13/02/2018· Registered 05/02/2018· I/A 18
  3. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 17
  4. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 16
  5. Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 15
  6. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 15
  7. Modificaciones estatutariasPublished 21/02/2013· Registered 13/02/2013· I/A 15
  8. ReeleccionesPublished 13/04/2010· Registered 30/03/2010· I/A 14

Changes

  1. 21/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2023#7468919
    Reelecciones
    RIO DILAR SL. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: SANCHEZ DE DIEGO JORGE. Datos registrales. T 2576 , F 130, S 8, H M 44897, I/A 19 (27.03.23).
  2. 13/02/2018#4743645
    Reelecciones
    RIO DILAR SL. Reelecciones. Adm. Unico: SANCHEZ DE DIEGO JORGE. Datos registrales. T 2576 , F 130, S 8, H M 44897, I/A 18 ( 5.02.18).
  3. 29/06/2017#4441051
    Nombramientos
    RIO DILAR SL. Nombramientos. Apoderado: RODRIGUEZ CIMARRA ALVARO. Datos registrales. T 2576 , F 129, S 8, H M 44897, I/A 17 (21.06.17).
  4. 22/02/2013#2141511
    Nombramientos
    RIO DILAR SL. Nombramientos. Apo.Sol.: RODRIGUEZ MATEUS JUAN CARLOS;RODRIGUEZ CIMARRA IRIA. Datos registrales. T 2576 , F 129, S 8, H M 44897, I/A 16 (14.02.13).
  5. 21/02/2013#2139040
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIO DILAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MATEUS JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ DE DIEGO JORGE. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS.-. Datos registrales. T 2576 , F 128, S 8, H M 44897, 
  6. 13/04/2010#673416
    Reelecciones
    RIO DILAR SL. Reelecciones. Adm. Unico: RODRIGUEZ MATEUS JUAN CARLOS. Datos registrales. T 2576 , F 128, S 8, H M 44897, I/A 14 (30.03.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.