RIO MIÑERA SA

Hoja AS7152· NIF A33051509

Struck off · 07/11/2019Asturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RIO MIÑERA SA

NIF
Hoja registral
IRUS1000223548457
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1482 · Folio 185 · Hoja AS7152
Former names
RIO MIÑERA SA EN LIQUIDACION2017-02-21
StatusLiquidada

Activity

RIO MIÑERA SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 December 2012 to 7 November 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/11/2019· Registered 28/10/2019· I/A 13
  2. ExtinciónPublished 07/11/2019· Registered 28/10/2019· I/A 13
  3. Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 12
  4. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 12
  5. Modificaciones estatutariasPublished 21/02/2017· Registered 13/02/2017· I/A 12
  6. DisoluciónPublished 21/02/2017· Registered 13/02/2017· I/A 12
  7. Ceses/DimisionesPublished 30/10/2015· Registered 23/10/2015· I/A 11
  8. Ceses/DimisionesPublished 14/12/2012· Registered 03/12/2012· I/A 10
  9. NombramientosPublished 14/12/2012· Registered 03/12/2012· I/A 10

Changes

  1. 07/11/2019Extinción
  2. 21/02/2017Cambio de denominación social

    RIO MIÑERA SA→RIO MIÑERA SA EN LIQUIDACION

  3. 21/02/2017Disolución
  4. 21/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2019#5650102
    Ceses/DimisionesExtinción
    RIO MIÑERA SA. Ceses/Dimisiones. LiquiSoli: URIA MARTINEZ FRANCISCO;TAMARGO DEL CASTILLO JOSE LUIS;MENENDEZ DE LA GRANDA Y GONZALEZ RIO ENRIQUE;URIA BENTO ENRIQUE. Extinción. Datos registrales. T 1482 , F 185, S 8, H AS 7152, I/A 13 (28.10.19).
  2. 21/02/2017#4256415

    Company name: RIO MIÑERA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    RIO MIÑERA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: TAMARGO DEL CASTILLO JOSE LUIS;GARCIA-BRAGA PUMARADA IRMA;MENENDEZ DE LA GRANDA Y GONZALEZ RIO ENRIQUE;LOSILLA PO ANTONIO. Presidente: TAMARGO DEL CASTILLO JOSE LUIS. Secretario: GARCIA-BRAGA…
  3. 30/10/2015#3564016
    Ceses/Dimisiones
    RIO MIÑERA SA. Ceses/Dimisiones. Consejero: CENTENO MARTIN IGNACIO. Cons.Del.Man: CENTENO MARTIN IGNACIO. Datos registrales. T 1482 , F 184, S 8, H AS 7152, I/A 11 (23.10.15).
  4. 14/12/2012#2037461
    Ceses/DimisionesNombramientos
    RIO MIÑERA SA. Ceses/Dimisiones. Consejero: ALVAREZ ARGUELLES ALBERTO;TAMARGO DEL CASTILLO JOSE LUIS;LOSILLA PO ANTONIO;VELASCO SANZ ANTOLIN LUIS. Presidente: ALVAREZ ARGUELLES ALBERTO. Secretario: TAMARGO DEL CASTILLO JOSE LUIS. Cons.Del.Man: ALVARE…

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 addressALONSO QUINTANILLA 3 2ºI, ASTURIAS, OVIEDO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector