RIOGLASS LAMINAR SL

Hoja LO7181

VigenteLa Rioja
Legal form :
Sociedad Limitada (SL)
Share capital :
1 124 663,67 €
Directors :
Muller Hans-Ulrich, Prete James Gerard

Legal information

Legal information for RIOGLASS LAMINAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 124 663,67 €
Register referenceTomo 476 · Folio 55 · Hoja LO7181
StatusVigente

Activity

RIOGLASS LAMINAR SL is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 12 filings for this company, from 16 January 2009 to 16 January 2014, across 4 distinct types of filing. Its registered share capital is 1 124 663,67 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
RIOGLASS LAMINAR SLMuller Hans-UlrichMuller Hans-UlrichPrete James GerardPrete James GerardRIOGLASS SOLAR HOLDING SARIOGLASS SOLAR HOLDI…ISENZA SLISENZA SLISENZA SLISENZA SLMOLINARI ENTERPRISES SLMOLINARI ENTERPRISES…

Registered actos

  1. Reducción de capitalPublished 16/01/2014· Registered 09/01/2014· I/A 22
  2. Ceses/DimisionesPublished 12/03/2013· Registered 05/03/2013· I/A 21
  3. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 21
  4. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 20
  5. Reducción de capitalPublished 13/02/2012· Registered 02/02/2012· I/A 19
  6. Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 18
  7. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 18
  8. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 17
  9. Ampliación de capitalPublished 08/04/2009· Registered 30/03/2009· I/A 16
  10. Ceses/DimisionesPublished 08/04/2009· Registered 30/03/2009· I/A 15
  11. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 15
  12. Ampliación de capitalPublished 16/01/2009· Registered 02/01/2009· I/A 14

Capital · events

  1. 16/01/2014Reducción de capital
    Resulting capital: 1 124 663,67 €
  2. 13/02/2012Reducción de capital
    Resulting capital: 4 190 103,78 €
  3. 08/04/2009Ampliación de capital
    Resulting capital: 11 460 168,00 € (+6 000 000,00 €)
  4. 16/01/2009Ampliación de capital
    Resulting capital: 5 460 168,00 € (+4 000 002,00 €)

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. 16/01/2014#2617695
    Reducción de capital
    RIOGLASS LAMINAR SL. Reducción de capital. Importe reducción: 3.065.440,00 Euros. Resultante Suscrito: 1.124.663,67 Euros. Datos registrales. T 476 , F 55, S 8, H LO 7181, I/A 22 ( 9.01.14).
  2. 12/03/2013#2172074
    Ceses/DimisionesNombramientos
    RIOGLASS LAMINAR SL. Ceses/Dimisiones. Consejero: GED IBERIAN PRIVATE EQUITY SOCIEDAD ANONIMA UNIPER;FIRSA II-INVERSIONES RIOJANAS SOCIEDAD ANONIMA;TOFFETTI SANDRINA;BEZARES MUNILLA ELADIO;ESCANDON GARCIA DANIEL;GUERRERO IGEA FELIX MANUEL;URIARTE INC…
  3. 23/03/2012#1653800
    Nombramientos
    RIOGLASS LAMINAR SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 476 , F 55, S 8, H LO 7181, I/A 20 (13.03.12).
  4. 13/02/2012#1589237
    Reducción de capital
    RIOGLASS LAMINAR SL. Reducción de capital. Importe reducción: 7.270.064,22 Euros. Resultante Suscrito: 4.190.103,78 Euros. Datos registrales. T 476 , F 54, S 8, H LO 7181, I/A 19 ( 2.02.12).
  5. 12/12/2011#1496024
    Ceses/DimisionesNombramientos
    RIOGLASS LAMINAR SL. Ceses/Dimisiones. Consejero: VILLANUEVA FERNANDEZ LUIS MANUEL. Nombramientos. Consejero: TOFFETTI SANDRINA. Datos registrales. T 476 , F 54, S 8, H LO 7181, I/A 18 (29.11.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN…
  6. 05/05/2010#706987
    Nombramientos
    RIOGLASS LAMINAR SL. Nombramientos. Apoderado: MARTINEZ SAENZ ANTONIO TELMO. Datos registrales. T 476 , F 53, S 8, H LO 7181, I/A 17 (26.04.10).
  7. 08/04/2009#162766
    Ampliación de capital
    RIOGLASS LAMINAR SL. Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 11.460.168,00 Euros. Datos registrales. T 476 , F 53, S 8, H LO 7181, I/A 16 (30.03.09).
  8. 08/04/2009#162765
    Ceses/DimisionesNombramientos
    RIOGLASS LAMINAR SL. Ceses/Dimisiones. Consejero: PUENTE ANTUÑA ALBERTO. Nombramientos. Consejero: GUERRERO IGEA FELIX MANUEL;ESCANDON HUERTA AGUSTIN;URIARTE INCHAUSTI RAMON. Datos registrales. T 476 , F 52, S 8, H LO 7181, I/A 15 (30.03.09).
  9. 16/01/2009#12833
    Ampliación de capital
    RIOGLASS LAMINAR SL. Ampliación de capital. Capital: 4.000.002,00 Euros. Resultante Suscrito: 5.460.168,00 Euros. Datos registrales. T 476 , F 52, S 8, H LO 7181, I/A 14 ( 2.01.09).

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 addressLa Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province