RIO SAN ESTEBAN SA
Hoja M60954· NIF A78312246
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for RIO SAN ESTEBAN SA
Activity
RIO SAN ESTEBAN SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). The Spanish commercial register has published 6 filings for this company, from 29 August 2012 to 9 February 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Esteban Tapia EusebioCeased on 02/02/2022Liquidador
- Sagrado Rabago EugenioCeased on 02/02/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 10
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 10
- DisoluciónPublished 09/02/2022· Registered 02/02/2022· I/A 10
- ExtinciónPublished 09/02/2022· Registered 02/02/2022· I/A 10
- ReeleccionesPublished 17/07/2017· Registered 10/07/2017· I/A 9
- ReeleccionesPublished 29/08/2012· Registered 17/08/2012· I/A 8
Timeline (BORME)
- 09/02/2022#6803349Ceses/DimisionesNombramientosDisoluciónExtinción
RIO SAN ESTEBAN SA. Ceses/Dimisiones. Adm. Unico: ESTEBAN TAPIA EUSEBIO. Nombramientos. Liquidador: ESTEBAN TAPIA EUSEBIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3618 , F 174, S 8, H M 60954, I/A 10 ( 2.02.22).
- 17/07/2017#4464031Reelecciones
RIO SAN ESTEBAN SA. Reelecciones. Adm. Unico: ESTEBAN TAPIA EUSEBIO. Datos registrales. T 3618 , F 173, S 8, H M 60954, I/A 9 (10.07.17).
- 29/08/2012#1876758Reelecciones
RIO SAN ESTEBAN SA. Reelecciones. Adm. Unico: ESTEBAN TAPIA EUSEBIO. Datos registrales. T 3618 , F 173, S 8, H M 60954, I/A 8 (17.08.12).
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.