RIO OZAMA SL

Hoja M387366· NIF B84386713

Struck off · 28/12/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 676 000,00 €

Legal information

Legal information for RIO OZAMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 676 000,00 €
LocalityMadrid
Register referenceTomo 28120 · Folio 30 · Hoja M387366
StatusBaja

Activity

RIO OZAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 28 December 2010, across 6 distinct types of filing. Its registered share capital is 6 676 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2010· Registered 17/12/2010· I/A 12
  2. DisoluciónPublished 28/12/2010· Registered 17/12/2010· I/A 12
  3. ExtinciónPublished 28/12/2010· Registered 17/12/2010· I/A 12
  4. Ampliación de capitalPublished 27/10/2010· Registered 14/10/2010· I/A 10
  5. Ampliación de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 8
  6. Ceses/DimisionesPublished 22/06/2010· Registered 09/06/2010· I/A 7
  7. NombramientosPublished 22/06/2010· Registered 09/06/2010· I/A 7
  8. Modificaciones estatutariasPublished 04/05/2009· Registered 21/04/2009· I/A 6

Changes

  1. 28/12/2010Disolución
  2. 28/12/2010Extinción
  3. 04/05/2009Modificaciones estatutarias

Capital · events

  1. 27/10/2010Ampliación de capital
    Resulting capital: 6 676 000,00 € (+334 500,00 €)
  2. 29/07/2010Ampliación de capital
    Resulting capital: 6 341 500,00 € (+885 200,00 €)

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. 28/12/2010#1007342
    Ceses/DimisionesDisoluciónExtinción
    RIO OZAMA SL. Ceses/Dimisiones. Adm. Unico: SEGURA RODRIGUEZ JULIAN IGNACIO. Disolución. Fusion. Extinción. Datos registrales. T 28120 , F 30, S 8, H M 387366, I/A 12 (17.12.10).
  2. 10/12/2010#980102
    RIO OZAMA SL. Otros conceptos: BENEFICIARIA DE LA ESCISION TOTAL DE "RIO HORTALEZA CARTERASL". Datos registrales. T 28120 , F 30, S 8, H M 387366, I/A 11 (25.11.10).
  3. 27/10/2010#922711
    Ampliación de capital
    RIO OZAMA SL. Ampliación de capital. Capital: 334.500,00 Euros. Resultante Suscrito: 6.676.000,00 Euros. Datos registrales. T 28120 , F 29, S 8, H M 387366, I/A 10 (14.10.10).
  4. 13/10/2010#905450
    RIO OZAMA SL. Otros conceptos: ADQUISICION PARCIAL DEL PATRIMONIO TOTALMENTE ESCINDIDO DE LA SOCIEDAD "CAMPORREDONDO PUERTA HIERRO SL". Datos registrales. T 21749 , F 45, S 8, H M 387366, I/A 9 (28.09.10).
  5. 29/07/2010#824376
    Ampliación de capital
    RIO OZAMA SL. Ampliación de capital. Capital: 885.200,00 Euros. Resultante Suscrito: 6.341.500,00 Euros. Datos registrales. T 21749 , F 44, S 8, H M 387366, I/A 8 (19.07.10).
  6. 22/06/2010#773786
    Ceses/DimisionesNombramientos
    RIO OZAMA SL. Ceses/Dimisiones. Adm. Unico: SEGURA RODRIGUEZ CLARA MARIA. Nombramientos. Adm. Unico: SEGURA RODRIGUEZ JULIAN IGNACIO. Datos registrales. T 21749 , F 44, S 8, H M 387366, I/A 7 ( 9.06.10).
  7. 04/05/2009#196154
    Modificaciones estatutarias
    RIO OZAMA SL. Modificaciones estatutarias. Se modifica el Artículo 29 de los Estatutos Sociales.. Datos registrales. T 21749 , F 44, S 8, H M 387366, I/A 6 (21.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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