RIOTIBER SL

Hoja M387367· NIF B84386721

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 057 900,00 €

Legal information

Legal information for RIOTIBER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 057 900,00 €
LocalityMadrid
Phone
Register referenceTomo 28120 · Folio 111 · Hoja M387367
StatusVigente

Activity

RIOTIBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 July 2010 to 21 December 2015, across 3 distinct types of filing. Its registered share capital is 18 057 900,00 €.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 21/12/2015· Registered 10/12/2015· I/A 10
  2. Modificaciones estatutariasPublished 03/12/2015· Registered 25/11/2015· I/A 9
  3. Modificaciones estatutariasPublished 16/12/2013· Registered 09/12/2013· I/A 8
  4. Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 7
  5. Ampliación de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 4

Changes

  1. 03/12/2015Modificaciones estatutarias
  2. 16/12/2013Modificaciones estatutarias
  3. 24/12/2012Modificaciones estatutarias

Capital · events

  1. 29/07/2010Ampliación de capital
    Resulting capital: 18 057 900,00 € (+885 200,00 €)

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. 21/12/2015#3641126
    Nombramientos
    RIOTIBER SL. Nombramientos. Apoderado: SERRADA SEGURA CARLOS IGNACIO. Datos registrales. T 28120 , F 111, S 8, H M 387367, I/A 10 (10.12.15).
  2. 03/12/2015#3616939
    Modificaciones estatutarias
    RIOTIBER SL. Modificaciones estatutarias. 29.Retribución del órgano de administración.. Datos registrales. T 28120 , F 111, S 8, H M 387367, I/A 9 (25.11.15).
  3. 16/12/2013#2587366
    Modificaciones estatutarias
    RIOTIBER SL. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales. Datos registrales. T 28120 , F 111, S 8, H M 387367, I/A 8 ( 9.12.13).
  4. 24/12/2012#2051164
    Modificaciones estatutarias
    RIOTIBER SL. Modificaciones estatutarias. 29. RETRIBUCION .-. Datos registrales. T 28120 , F 110, S 8, H M 387367, I/A 7 (14.12.12).
  5. 10/12/2010#980108
    RIOTIBER SL. Otros conceptos: BENEFICIARIA DE LA ESCISION TOTAL DE "RIO HORTALEZA CARTERASL". Datos registrales. T 28120 , F 110, S 8, H M 387367, I/A 6 (25.11.10).
  6. 13/10/2010#905453
    RIOTIBER SL. Otros conceptos: ADQUISICION PARCIAL DEL PATRIMONIO TOTALMENTE ESCINDIDO DE LA SOCIEDAD "CAMPORREDONDO PUERTA HIERRO SL". Datos registrales. T 21749 , F 66, S 8, H M 387367, I/A 5 (28.09.10).
  7. 29/07/2010#824394
    Ampliación de capital
    RIOTIBER SL. Ampliación de capital. Capital: 885.200,00 Euros. Resultante Suscrito: 18.057.900,00 Euros. Datos registrales. T 21749 , F 65, S 8, H M 387367, I/A 4 (19.07.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province