RIO DO MAR SL
Hoja H9866· NIF B21040720
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 290 168,64 €
- Director :
- Fernandez Franco Antonio
Legal information
Legal information for RIO DO MAR SL
Activity
RIO DO MAR SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 10 filings for this company, from 6 April 2010 to 16 September 2015, across 4 distinct types of filing. Its registered share capital is 290 168,64 €.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Fernandez Franco AntonioSince 25/08/2011Administrador Único
Former
- Franco Prieto TrinidadCeased on 07/09/2015Consejero
Authorised representatives
Current
- Fernandez Franco MatildeSince 11/03/2010Apoderado
Former
- Fernandez Lopez JuanCeased on 07/09/2015Apoderado
Directors network map
Registered actos
Changes
- 16/09/2015Modificaciones estatutarias
- 06/04/2010Cambio de denominación social
RIO DO MAR SL→RIO DO MAR SA
Capital · events
- 06/04/2010Ampliación de capitalResulting capital: 290 168,64 € (+118 880,19 €)
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)
- 16/09/2015#3502829Nombramientos
RIO DO MAR SL. Nombramientos. Apoderado: FERNANDEZ FRANCO MATILDE. Datos registrales. T 911 , F 206, S 8, H H 9866, I/A 15 ( 7.09.15).
- 16/09/2015#3502828Ceses/DimisionesNombramientosModificaciones estatutarias
RIO DO MAR SL. Ceses/Dimisiones. Consejero: FERNANDEZ LOPEZ JUAN. Presidente: FERNANDEZ LOPEZ JUAN. Consejero: FRANCO PRIETO TRINIDAD;FERNANDEZ FRANCO ANTONIO. Secretario: FERNANDEZ FRANCO ANTONIO. Con.Delegado: FERNANDEZ FRANCO ANTONIO. Nombramiento… - 09/01/2014#10465343Nombramientos
RIO DO MAR SL. Nombramientos. Apoderado: FERNANDEZ LOPEZ JUAN. Datos registrales. T 911 , F 205, S 8, H H 9866, I/A 13 (23.12.13).
- 06/09/2011#1367155Ceses/DimisionesNombramientos
RIO DO MAR SL. Ceses/Dimisiones. Consejero: FERNANDEZ FRANCO MATILDE. Secretario: FERNANDEZ FRANCO MATILDE. Con.Delegado: FERNANDEZ FRANCO MATILDE. Nombramientos. Consejero: FERNANDEZ FRANCO ANTONIO. Secretario: FERNANDEZ FRANCO ANTONIO. Con.Delegado… - 06/04/2010#663553Ampliación de capital
RIO DO MAR SL. Ampliación de capital. Capital: 118.880,19 Euros. Resultante Suscrito: 290.168,64 Euros. Datos registrales. T 911 , F 204, S 8, H H 9866,H , I/ 11 .(11.03.10).
- 06/04/2010#663552
Company name: RIO DO MAR SA
Ceses/DimisionesNombramientosRIO DO MAR SA. Transformación de sociedad. Denominación y forma adoptada: RIO DO MAR SL. Ceses/Dimisiones. Consejero: FERNANDEZ LOPEZ JUAN. Presidente: FERNANDEZ LOPEZ JUAN. Consejero: FERNANDEZ FRANCO MATILDE. Secretario: FERNANDEZ FRANCO MATILDE. C…
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 — Pesca marina — are listed together.