RIO MADRID SL
Hoja M258378· NIF B82673922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RIO MADRID SL
Activity
RIO MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 February 2009 to 18 April 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Junquera Cagigal MiguelCeased on 08/04/2016Administrador Único
- Alum Lopez JorgeCeased on 11/02/2009Administrador Único
Authorised representatives
Former
- Gonzalez Velazquez Jose LuisCeased on 03/03/2016Apoderado
Directors network map
Registered actos
- DisoluciónPublished 18/04/2016· Registered 08/04/2016· I/A 13
- ExtinciónPublished 18/04/2016· Registered 08/04/2016· I/A 13
- RevocacionesPublished 11/03/2016· Registered 03/03/2016· I/A 12
- Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 10
- NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 10
Changes
- 18/04/2016Disolución
- 18/04/2016Extinción
Timeline (BORME)
- 18/04/2016#3816418DisoluciónExtinción
RIO MADRID SL. Disolución. Fusion. Extinción. Datos registrales. T 15395 , F 85, S 8, H M 258378, I/A 13 ( 8.04.16).
- 11/03/2016#3764039Revocaciones
RIO MADRID SL. Revocaciones. Apoderado: GONZALEZ VELAZQUEZ JOSE LUIS. Datos registrales. T 15395 , F 85, S 8, H M 258378, I/A 12 ( 3.03.16).
- 02/03/2016#3744183
RIO MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: DEDALO MOTOR SL. Datos registrales. T 15395 , F 85, S 8, H M 258378, I/A 11 (23.02.16).
- 23/02/2009#84497Ceses/DimisionesNombramientos
RIO MADRID SL. Ceses/Dimisiones. Adm. Unico: ALUM LOPEZ JORGE. Nombramientos. Adm. Unico: JUNQUERA CAGIGAL MIGUEL. Datos registrales. T 15395 , F 85, S 8, H M 258378, I/A 10 (11.02.09).
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.