RIOGLASS LAMINAR SL

Hoja AS50541· NIF B26306787

Struck off · 17/12/2021Asturias
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RIOGLASS LAMINAR SL

NIF
Hoja registral
IRUS1000237852367
Legal formSociedad Limitada (SL)
LocalityLena
Register referenceTomo 4229 · Folio 14 · Hoja AS50541
StatusLiquidada

Activity

RIOGLASS LAMINAR SL is a Sociedad Limitada (SL) with its registered office in Lena (Asturias). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 16 filings for this company, from 29 December 2016 to 17 December 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
RIOGLASS LAMINAR SLSoriano Jimenez Juan AntonioSoriano Jimenez Juan…STARGLASS ASTUR SASTARGLASS ASTUR SA

Registered actos

  1. Ceses/DimisionesPublished 17/12/2021· Registered 07/12/2021· I/A 8
  2. NombramientosPublished 17/12/2021· Registered 07/12/2021· I/A 8
  3. DisoluciónPublished 17/12/2021· Registered 07/12/2021· I/A 8
  4. ExtinciónPublished 17/12/2021· Registered 07/12/2021· I/A 8
  5. Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 7
  6. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 7
  7. Ceses/DimisionesPublished 30/12/2020· Registered 21/12/2020· I/A 6
  8. NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 6
  9. Ceses/DimisionesPublished 24/07/2020· Registered 17/07/2020· I/A 5
  10. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 5
  11. Ceses/DimisionesPublished 10/07/2019· Registered 02/07/2019· I/A 4
  12. NombramientosPublished 10/07/2019· Registered 02/07/2019· I/A 4
  13. RevocacionesPublished 23/02/2017· Registered 15/02/2017· I/A 3
  14. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 3
  15. Modificaciones estatutariasPublished 29/12/2016· Registered 20/12/2016· I/A 2
  16. Cambio de domicilio socialPublished 29/12/2016· Registered 20/12/2016· I/A 2

Changes

  1. 17/12/2021Disolución
  2. 17/12/2021Extinción
  3. 29/12/2016Cambio de domicilio social

    POLIG INDUSTRIAL VILLALLANA S/N - POLA DE LENA (LENA)

  4. 29/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2021#6730728
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RIOGLASS LAMINAR SL. Ceses/Dimisiones. Secretario: SORIANO JIMENEZ JUAN ANTONIO. Consejero: INTERGLASS SOLAR SARL. Presidente: INTERGLASS SOLAR SARL. Consejero: PRIVATE MARKET PARTNERS GMBH;LUCAS FOKKE RICHARD. Nombramientos. Liquidador: SORIANO JIME…
  2. 13/09/2021#6603090
    Ceses/DimisionesNombramientos
    RIOGLASS LAMINAR SL. Ceses/Dimisiones. Consejero: MULLER HANS-ULRICH. Nombramientos. Consejero: LUCAS FOKKE RICHARD. Datos registrales. T 4229 , F 14, S 8, H AS 50541, I/A 7 ( 6.09.21).
  3. 30/12/2020#6193262
    Ceses/DimisionesNombramientos
    RIOGLASS LAMINAR SL. Ceses/Dimisiones. Consejero: G. BOLLUE GUIDO JOZEF. Nombramientos. Consejero: PRIVATE MARKET PARTNERS GMBH. Datos registrales. T 4229 , F 14, S 8, H AS 50541, I/A 6 (21.12.20).
  4. 24/07/2020#5965889
    Ceses/DimisionesNombramientos
    RIOGLASS LAMINAR SL. Ceses/Dimisiones. Consejero: VILLANUEVA FERNANDEZ JOSE MARIA. Presidente: VILLANUEVA FERNANDEZ JOSE MARIA. Con.Delegado: VILLANUEVA FERNANDEZ JOSE MARIA. Nombramientos. Consejero: INTERGLASS SOLAR SARL. Presidente: INTERGLASS SOL…
  5. 10/07/2019#5486279
    Ceses/DimisionesNombramientos
    RIOGLASS LAMINAR SL. Ceses/Dimisiones. Consejero: PRETE JAMES GERARD. Nombramientos. Consejero: G. BOLLUE GUIDO JOZEF. Datos registrales. T 4229 , F 13, S 8, H AS 50541, I/A 4 ( 2.07.19).
  6. 23/02/2017#4261332
    RevocacionesNombramientos
    RIOGLASS LAMINAR SL. Revocaciones. Apoderado: MARTINEZ SAENZ ANTONIO TELMO. Nombramientos. Apo.Sol.: MURO TELLAECHE OSCAR;SORIANO JIMENEZ JUAN ANTONIO. Datos registrales. T 4229 , F 13, S 8, H AS 50541, I/A 3 (15.02.17).
  7. 29/12/2016#4177357
    Modificaciones estatutariasCambio de domicilio social
    RIOGLASS LAMINAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. POLIG INDUSTRIAL VILLALLANA S/N - POLA DE LENA (LENA). Datos registrales. T 4229 , F 13, S 8, H AS 50541…

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 addressPOLIG INDUSTRIAL VILLALLANA S/N - POLA DE LENA (LENA), Lena, Asturias
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 — Actividades de las sedes centrales — are listed together.

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