RIO EXTRAVAGANCIA SL

Hoja TF52232· NIF B76610005

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
29/07/2013
Directors :
Ventura Antonio, De Sousa Silva Leonel Davide

Legal information

Legal information for RIO EXTRAVAGANCIA SL

NIF
Hoja registral
IRUS1000235933975
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date29/07/2013
Register referenceTomo 3286 · Folio 169 · Hoja TF52232
StatusVigente

Activity

RIO EXTRAVAGANCIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 July 2013. The Spanish commercial register has published 10 filings for this company, from 29 July 2013 to 25 October 2013, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

El comercio al por mayor no especializado. Código NACE, REV. 2.2".-

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/10/2013· Registered 15/10/2013· I/A 4
  2. Ceses/DimisionesPublished 25/10/2013· Registered 15/10/2013· I/A 3
  3. NombramientosPublished 25/10/2013· Registered 15/10/2013· I/A 3
  4. Modificaciones estatutariasPublished 25/10/2013· Registered 15/10/2013· I/A 3
  5. Ceses/DimisionesPublished 05/09/2013· Registered 28/08/2013· I/A 2
  6. NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 2
  7. Cambio de domicilio socialPublished 05/09/2013· Registered 28/08/2013· I/A 2
  8. Cambio de objeto socialPublished 05/09/2013· Registered 28/08/2013· I/A 2
  9. ConstituciónPublished 29/07/2013· Registered 16/07/2013· I/A 1
  10. NombramientosPublished 29/07/2013· Registered 16/07/2013· I/A 1

Changes

  1. 25/10/2013Modificaciones estatutarias
  2. 05/09/2013Cambio de domicilio social

    C/ LA POLKA 2 - NAVE NUMERO 2, FINCA 6-A-1, MANZAN (SAN MIGUEL DE ABONA)

  3. 05/09/2013Cambio de objeto social

    El comercio al por mayor no especializado. Código NACE, REV. 2.2".-

Capital · events

  1. 29/07/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 25/10/2013#2509926
    Nombramientos
    RIO EXTRAVAGANCIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DE SOUSA SILVA LEONEL DAVIDE. Datos registrales. T 3286 , F 169, S 8, H TF 52232, I/A 4 (15.10.13).
  2. 25/10/2013#2509925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIO EXTRAVAGANCIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VENTURA ANTONIO. Nombramientos. Adm. Mancom.: VENTURA ANTONIO;DE SOUSA SILVA LEONEL DAVIDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 05/09/2013#2440986
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    RIO EXTRAVAGANCIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DE SOUSA SILVA LEONEL DAVIDE. Nombramientos. Adm. Unico: VENTURA ANTONIO. Cambio de domicilio social. C/ LA POLKA 2 - NAVE NUMERO 2, FINCA 6-A-1, MANZAN (SAN MIGUEL DE A…
  4. 29/07/2013#2390595
    ConstituciónNombramientos
    RIO EXTRAVAGANCIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.06.13. Objeto social: El objeto social es: a). El comercio, importador-exportador, comercialización, distribución y venta al mayor y detalle, y la representac…

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· Incorporated 2013

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/ LA POLKA 2 - NAVE NUMERO 2, FINCA 6-A-1, MANZAN (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province