RIO ERESMA SL

Hoja M312731· NIF B83402370

Struck off · 11/01/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RIO ERESMA SL

NIF
Hoja registral
IRUS1000269399493
Legal formSociedad Limitada (SL)
Register referenceTomo 18084 · Folio 136 · Hoja M312731
StatusExtinguida

Activity

RIO ERESMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 November 2009 to 11 January 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
RIO ERESMA SLBarcena Fernandez AranzazuBarcena Fernandez Ar…Barcena Sastre AdolfoBarcena Sastre AdolfoFernandez Doyagüe AmaliaFernandez Doyagüe Am…AABAC-ADMINISTRADORES CONCURSALES SLPAABAC-ADMINISTRADORE…OPEN CANARIAS SL EN LIQUIDACIONOPEN CANARIAS SL EN …ABEND SERVICIOS SA EN LIQUIDACIONABEND SERVICIOS SA E…AGLOCOFISA SLAGLOCOFISA SL

Registered actos

  1. Ceses/DimisionesPublished 11/01/2010· Registered 28/12/2009· I/A 4
  2. NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 4
  3. DisoluciónPublished 11/01/2010· Registered 28/12/2009· I/A 4
  4. ExtinciónPublished 11/01/2010· Registered 28/12/2009· I/A 4
  5. ReeleccionesPublished 23/11/2009· Registered 11/11/2009· I/A 3
  6. Ceses/DimisionesPublished 23/11/2009· Registered 11/11/2009· I/A 2
  7. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 2

Changes

  1. 11/01/2010Disolución
  2. 11/01/2010Extinción

Timeline (BORME)

  1. 11/01/2010#10405672
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RIO ERESMA SL. Ceses/Dimisiones. Consejero: BARCENA SASTRE ADOLFO. Presidente: BARCENA SASTRE ADOLFO. Consejero: BARCENA FERNANDEZ ARANZAZU. Con.Delegado: BARCENA FERNANDEZ ARANZAZU. Consejero: FERNANDEZ DOYAGUE AMALIA. Secretario: FERNANDEZ DOYAGUE …
  2. 23/11/2009#478247
    Reelecciones
    RIO ERESMA SL. Reelecciones. Consejero: BARCENA SASTRE ADOLFO. Presidente: BARCENA SASTRE ADOLFO. Consejero: BARCENA FERNANDEZ ARANZAZU. Con.Delegado: BARCENA FERNANDEZ ARANZAZU. Consejero: FERNANDEZ DOYAGUE AMALIA. Secretario: FERNANDEZ DOYAGUE AMAL…
  3. 23/11/2009#478246
    Ceses/DimisionesNombramientos
    RIO ERESMA SL. Ceses/Dimisiones. Consejero: ORTIZ DE URBINA FERNANDO. Secretario: ORTIZ DE URBINA FERNANDO. Nombramientos. Consejero: FERNANDEZ DOYAGUE AMALIA. Secretario: FERNANDEZ DOYAGUE AMALIA. Datos registrales. T 18084 , F 134, S 8, H M 312731,…

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 addressCALLE IBIZA NUMERO 4, 3º B, MADRID
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.

Prospect this province