RIO SAGRADO SL

Hoja PO56192· NIF B66193012

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 000,00 €
Directors :
Outerelo Garcia-Duran Pedro, Do Carmo Jose Roberto, Resusta Covarrubias Iñigo, Habinoski Paulo Roberto, Campuzano Robledo Cesar
Former name :
EXTREMELY SUCCESSFUL SL

Legal information

Legal information for RIO SAGRADO SL

NIF
Hoja registral
IRUS1000101580965
Legal formSociedad Limitada (SL)
Share capital1 503 000,00 €
LocalityO Porriño
Register referenceTomo 3935 · Folio 194 · Hoja PO56192
Former names
EXTREMELY SUCCESSFUL SL2014-02-25 → 2014-07-01
StatusVigente

Activity

RIO SAGRADO SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 9 filings for this company, from 25 February 2014 to 23 September 2015, across 7 distinct types of filing. Its registered share capital is 1 503 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

a. La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, actividades de las sociedades holding, respetando, en todo, la normativa de la Ley del Mercado de Valores. b. la compraventa, adquisición y transmisión por c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

45 nodes Person Company
RIO SAGRADO SLDo Carmo Jose RobertoDo Carmo Jose RobertoHabinoski Paulo RobertoHabinoski Paulo Robe…Outerelo Garcia-Duran PedroOuterelo Garcia-Dura…Resusta Covarrubias IñigoResusta Covarrubias …EVORA DESENVOLVIMIENTOS DE PRODUCTOS QUIMICOS SLEVORA DESENVOLVIMIEN…AWF INTERNATIONAL COMMERCE SLAWF INTERNATIONAL CO…INGENIERIA DE COMPUESTOS SLINGENIERIA DE COMPUE…GRAPH BIKES SLGRAPH BIKES SLRIO NARCEA RECURSOS SARIO NARCEA RECURSOS …CIVITAS PACENSIS SOCIEDAD LIMITADACIVITAS PACENSIS SOC…ÑAM HOLDING SOCIEDAD LIMITADAÑAM HOLDING SOCIEDAD…LITHIUM IBERIA SLLITHIUM IBERIA SLCIVITAS PACENSIS SOCIEDAD LIMITADACIVITAS PACENSIS SOC…PHIPARTNER SOCIEDAD LIMITADAPHIPARTNER SOCIEDAD …POTRA BAYA SOCIEDAD LIMITADAPOTRA BAYA SOCIEDAD …AMPER SAAMPER SAADVANCED QUALITY SOLUTIONS SLADVANCED QUALITY SOL…RHO INVESTMENTS SIL SARHO INVESTMENTS SIL …INVERSIONES RETABLO SLINVERSIONES RETABLO …AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES SAAURIGA GLOBAL INVEST…IRESCO INVERSIONES SLIRESCO INVERSIONES SLCLAUDENIA PARTICIPACIONES EMPRESARIALES SLCLAUDENIA PARTICIPAC…AURIGA RENOVABLES SLAURIGA RENOVABLES SLMEET WITH SUCCESS SLMEET WITH SUCCESS SLAURIGA SHERPA I SLAURIGA SHERPA I SLGRABAT ENERGY SLGRABAT ENERGY SLWESTFIELD COMUNICACION SLWESTFIELD COMUNICACI…AURIGA GRAPHENO SLAURIGA GRAPHENO SLIBROKER GLOBAL MARKETS S.V. SAIBROKER GLOBAL MARKE…GRAPHENE WORLD WIDE SLGRAPHENE WORLD WIDE …JESAMPA 2018 SLJESAMPA 2018 SLAURIGA LEAGUE SAAURIGA LEAGUE SAROCKNROLLA INVESTMENTS SLROCKNROLLA INVESTMEN…AURIGA CAPITAL MARKETS SLAURIGA CAPITAL MARKE…POTRA BAYA SOCIEDAD LIMITADAPOTRA BAYA SOCIEDAD …PEF 1 FACTORY COLCHON HOLDING SLPEF 1 FACTORY COLCHO…DOMINGO LAREDO GROUP SLDOMINGO LAREDO GROUP…SIMPLY-BUSINESS SLSIMPLY-BUSINESS SLGRAPHENANO COMPOSITES SLGRAPHENANO COMPOSITE…GROTEL SAGROTEL SAGABINETE DE REFORMAS Y CONSTRUCCIONES SAGABINETE DE REFORMAS…DISTRIBUCION Y VENTA DE MATERIAL ELECTRICO Y PRODUCTOS DE BRICOLAGE INOKO SLDISTRIBUCION Y VENTA…INVERSIONES RETABLO SLINVERSIONES RETABLO …QUIMICOS PARA EL MERCADO ARBOREO SLQUIMICOS PARA EL MER…

Registered actos

  1. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 6
  2. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 5
  3. Cambio de denominación socialPublished 01/07/2014· Registered 24/06/2014· I/A 4
  4. Ampliación de capitalPublished 20/05/2014· Registered 13/05/2014· I/A 3
  5. Ceses/DimisionesPublished 25/02/2014· Registered 14/02/2014· I/A 2
  6. NombramientosPublished 25/02/2014· Registered 14/02/2014· I/A 2
  7. Modificaciones estatutariasPublished 25/02/2014· Registered 14/02/2014· I/A 2
  8. Cambio de objeto socialPublished 25/02/2014· Registered 14/02/2014· I/A 2
  9. Cambio de domicilio socialPublished 25/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 08/10/2014Cambio de denominación social

    EXTREMELY SUCCESSFUL SL→RIO SAGRADO SL

  2. 25/02/2014Cambio de domicilio social

    POLIG AS GANDARAS 0 - PARCELA 204 (PORRIÑO (O))

  3. 25/02/2014Cambio de objeto social

    a. La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, actividades de las sociedades holding, respetando, en todo, la normativa de la Ley del Mercado de Valores. b. la compraventa, adquisición y transmisión por c.

  4. 25/02/2014Modificaciones estatutarias

Capital · events

  1. 20/05/2014Ampliación de capital
    Resulting capital: 1 503 000,00 € (+1 500 000,00 €)

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. 23/09/2015#3511038
    Nombramientos
    RIO SAGRADO SL. Nombramientos. Apoderado: RODRIGUEZ DO CARMO EDUARDO. Datos registrales. T 3935, L 3935, F 194, S 8, H PO 56192, I/A 6 (15.09.15).
  2. 08/10/2014#3002642
    Nombramientos
    RIO SAGRADO SL. Nombramientos. Apoderado: RODRIGUEZ DO CARMO EDUARDO. Datos registrales. T 3935, L 3935, F 193, S 8, H PO 56192, I/A 5 ( 1.10.14).
  3. 01/07/2014#2872115

    Company name: EXTREMELY SUCCESSFUL SL

    Cambio de denominación social
    EXTREMELY SUCCESSFUL SL. Cambio de denominación social. RIO SAGRADO SL. Datos registrales. T 3935, L 3935, F 193, S 8, H PO 56192, I/A 4 (24.06.14).
  4. 20/05/2014#2810613

    Company name: EXTREMELY SUCCESSFUL SL

    Ampliación de capital
    EXTREMELY SUCCESSFUL SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.503.000,00 Euros. Datos registrales. T 3935, L 3935, F 193, S 8, H PO 56192, I/A 3 (13.05.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…
  5. 25/02/2014#2688004

    Company name: EXTREMELY SUCCESSFUL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    EXTREMELY SUCCESSFUL SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Consejero: OUTERELO GARCIA-DURAN PEDRO. Con.Delegado: OUTERELO GARCIA-DURAN PEDRO. Presidente: OUTERELO GARCIA-DURAN PEDRO. Consejero: RESUSTA COVARRUBIAS IÑIG…
  6. 25/02/2014#2688003

    Company name: EXTREMELY SUCCESSFUL SL

    Cambio de domicilio social
    EXTREMELY SUCCESSFUL SL. Cambio de domicilio social. POLIG AS GANDARAS 0 - PARCELA 204 (PORRIÑO (O)). Datos registrales. T 3935, L 3935, F 190, S 8, H PO 56192, I/A 1 (14.02.14).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG AS GANDARAS 0 - PARCELA 204 (PORRIÑO (O)), O Porriño, Pontevedra
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 — Comercio al por mayor de productos químicos — are listed together.

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