RIOS HERMANOS SA
Hoja M49263· NIF A78542867
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 180 600,00 €
- Directors :
- Rios Folguera Maria Del Coral, Rios Folguera Jose
Legal information
Legal information for RIOS HERMANOS SA
Activity
RIOS HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 11 filings for this company, from 23 March 2011 to 23 December 2021, across 5 distinct types of filing. Its registered share capital is 180 600,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Rios Folguera Maria Del CoralSince 07/02/2012Administrador Solidario
- Rios Folguera JoseSince 14/03/2011Administrador Solidario
Former
- Folguera Zarza Maria Del PilarCeased on 14/03/2011Administrador Único
- Rios Hernandez JoseCeased on 14/03/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 23/12/2021· Registered 16/12/2021· I/A 15
- ReeleccionesPublished 18/01/2017· Registered 10/01/2017· I/A 14
- Modificaciones estatutariasPublished 05/12/2014· Registered 28/11/2014· I/A 13
- Ceses/DimisionesPublished 16/02/2012· Registered 07/02/2012· I/A 12
- NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 12
- Ampliación de capitalPublished 16/02/2012· Registered 07/02/2012· I/A 12
- Modificaciones estatutariasPublished 16/02/2012· Registered 07/02/2012· I/A 12
- Ceses/DimisionesPublished 24/03/2011· Registered 14/03/2011· I/A 11
- NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 11
- Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 10
- NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 10
Changes
- 05/12/2014Modificaciones estatutarias
- 16/02/2012Modificaciones estatutarias
Capital · events
- 16/02/2012Ampliación de capitalResulting capital: 180 600,00 €
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)
- 23/12/2021#6739919Reelecciones
RIOS HERMANOS SA. Reelecciones. Adm. Solid.: RIOS FOLGUERA JOSE;RIOS FOLGUERA MARIA DEL CORAL. Datos registrales. T 2865 , F 131, S 8, H M 49263, I/A 15 (16.12.21).
- 18/01/2017#4197696Reelecciones
RIOS HERMANOS SA. Reelecciones. Adm. Solid.: RIOS FOLGUERA JOSE;RIOS FOLGUERA MARIA DEL CORAL. Datos registrales. T 2865 , F 131, S 8, H M 49263, I/A 14 (10.01.17).
- 05/12/2014#3098625Modificaciones estatutarias
RIOS HERMANOS SA. Modificaciones estatutarias. Se modifica el artículo 14º de los Estautos Sociales -Retribución-.. Datos registrales. T 2865 , F 130, S 8, H M 49263, I/A 13 (28.11.14).
- 16/02/2012#1596731Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
RIOS HERMANOS SA. Ceses/Dimisiones. Adm. Unico: RIOS FOLGUERA JOSE. Nombramientos. Adm. Solid.: RIOS FOLGUERA JOSE;RIOS FOLGUERA MARIA DEL CORAL. Ampliación de capital. Suscrito: 296,37 Euros. Desembolsado: 296,37 Euros. Resultante Suscrito: 180.600,… - 24/03/2011#1137712Ceses/DimisionesNombramientos
RIOS HERMANOS SA. Ceses/Dimisiones. Adm. Unico: FOLGUERA ZARZA MARIA DEL PILAR. Nombramientos. Adm. Unico: RIOS FOLGUERA JOSE. Datos registrales. T 2865 , F 129, S 8, H M 49263, I/A 11 (14.03.11).
- 23/03/2011#1135567Ceses/DimisionesNombramientos
RIOS HERMANOS SA. Ceses/Dimisiones. Adm. Unico: RIOS HERNANDEZ JOSE. Nombramientos. Adm. Unico: FOLGUERA ZARZA MARIA DEL PILAR. Datos registrales. T 2865 , F 128, S 8, H M 49263, I/A 10 (14.03.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
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
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.