RIO LACARA S.L

Hoja BA14919· NIF B06426498

VigenteBadajoz
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Director :
Delgado Lazaro Faustino

Legal information

Legal information for RIO LACARA S.L

NIF
Hoja registral
IRUS1000180438035
Register referenceTomo 306 · Folio 113 · Hoja BA14919
StatusVigente

Activity

RIO LACARA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 6 February 2013 to 29 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RIO LACARA S.LDelgado Lazaro FaustinoDelgado Lazaro Faust…JARDINES Y SERVICIOS MERCA VERDE S.LJARDINES Y SERVICIOS…ACORN INTEGRAL SERVICES S.LACORN INTEGRAL SERVI…MAGNA OIL SLMAGNA OIL SLTRANSPORTES IBERICO LUSITANIA S.LTRANSPORTES IBERICO …MAÑEROTRANS SLMAÑEROTRANS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RIO LACARA S.LFaustino Delgado LazaroFaustino Delgado Laz…TRANSPORTES IBERICO LUSITANIA S.LTRANSPORTES IBERICO …

Beneficial owner (UBO)

Faustino Delgado Lazaro100 %

Individual · ultimate beneficial owner · since 29/10/2024

Beneficial owner network map

3 nodes Person Company
RIO LACARA S.LFaustino Delgado LazaroFaustino Delgado Laz…TRANSPORTES IBERICO LUSITANIA S.LTRANSPORTES IBERICO …

Registered actos

  1. Declaración de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 3
  2. Ceses/DimisionesPublished 06/02/2013· Registered 30/01/2013· I/A 2
  3. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 06/02/2013· Registered 30/01/2013· I/A 2
  5. Cambio de domicilio socialPublished 06/02/2013· Registered 30/01/2013· I/A 2

Changes

  1. 29/10/2024Declaración de unipersonalidad

    FAUSTINO DELGADO LAZARO

  2. 06/02/2013Cambio de domicilio social

    C/ ALMENDRALEJO 21 1& (MERIDA)

  3. 06/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2024#8315652
    Declaración de unipersonalidad
    RIO LACARA S.L. Declaración de unipersonalidad. Socio único: FAUSTINO DELGADO LAZARO. Datos registrales. S 8 , H BA 14919, I/A 3 (22.10.24).
  2. 06/02/2013#2109917
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RIO LACARA S.L. Ceses/Dimisiones. Adm. Unico: MAÑERO DELGADO JOSE LUIS. Nombramientos. Adm. Unico: DELGADO LAZARO FAUSTINO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALMENDRALEJO 21 1& (MER

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

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

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/ ALMENDRALEJO 21 1& (MERIDA), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.