RIO DILAR SL
Hoja M44897· NIF B78679123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez De Diego Jorge
Legal information
Legal information for RIO DILAR SL
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
- Sanchez De Diego JorgeSince 13/02/2013Administrador Único
Authorised representatives
Current
- Rodriguez Cimarra AlvaroSince 21/06/2017Apoderado
- Rodriguez Mateus Juan CarlosSince 30/03/2010Apoderado Solidario
- Rodriguez Cimarra IriaSince 14/02/2013Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 03/04/2023· Registered 27/03/2023· I/A 19
- ReeleccionesPublished 13/02/2018· Registered 05/02/2018· I/A 18
- NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 17
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 16
- Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 15
- NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 15
- Modificaciones estatutariasPublished 21/02/2013· Registered 13/02/2013· I/A 15
- ReeleccionesPublished 13/04/2010· Registered 30/03/2010· I/A 14
Changes
- 21/02/2013Modificaciones estatutarias
Timeline (BORME)
- 03/04/2023#7468919Reelecciones
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).
- 13/02/2018#4743645Reelecciones
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).
- 29/06/2017#4441051Nombramientos
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).
- 22/02/2013#2141511Nombramientos
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).
- 21/02/2013#2139040Ceses/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, … - 13/04/2010#673416Reelecciones
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.