RIOVEGUIN SL

Hoja AS19963· NIF B33560988

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 200 000,00 €
Directors :
Arce Velasco Javier, Masaveu Herrero Jose

Legal information

Legal information for RIOVEGUIN SL

NIF
Hoja registral
IRUS1000231245961
Legal formSociedad Limitada (SL)
Share capital2 200 000,00 €
Register referenceTomo 2537 · Folio 79 · Hoja AS19963
StatusVigente

Activity

RIOVEGUIN SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 31 March 2009 to 21 October 2015, across 5 distinct types of filing. Its registered share capital is 2 200 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
RIOVEGUIN SLArce Velasco JavierArce Velasco JavierMasaveu Herrero JoseMasaveu Herrero JoseMEDICINA ASTURIANA SAMEDICINA ASTURIANA SAPOMARADAS Y LLAGARES DE SARIEGO SLPOMARADAS Y LLAGARES…BODEGAS PAGOS DE ARAIZ SABODEGAS PAGOS DE ARA…BODEGAS FILLABOA SABODEGAS FILLABOA SABODEGAS MURUA SABODEGAS MURUA SAMASAVEU BODEGAS SLMASAVEU BODEGAS SLBINTI CAPITAL SLBINTI CAPITAL SL

Cap table · shareholdings

  • BELUGA HOLDINGS LIMITED100 %

    Legal entity · since 31/03/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RIOVEGUIN SLBeluga Holdings LimitedBeluga Holdings Limi…

Beneficial owner (UBO)

BELUGA HOLDINGS LIMITED100 %

Legal entity · since 31/03/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RIOVEGUIN SLBeluga Holdings LimitedBeluga Holdings Limi…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2015· Registered 08/10/2015· I/A 7
  2. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 7
  3. Declaración de unipersonalidadPublished 31/03/2009· Registered 17/03/2009· I/A 6
  4. Ampliación de capitalPublished 31/03/2009· Registered 17/03/2009· I/A 6
  5. Modificaciones estatutariasPublished 31/03/2009· Registered 17/03/2009· I/A 6

Changes

  1. 31/03/2009Declaración de unipersonalidad

    BELUGA HOLDINGS LIMITED

  2. 31/03/2009Modificaciones estatutarias

Capital · events

  1. 31/03/2009Ampliación de capital
    Resulting capital: 2 200 000,00 € (+100 000,00 €)

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. 21/10/2015#3548261
    RIOVEGUIN SL. Otros conceptos: Modificación y refundición de estatutos para su adaptación a la actual Ley de Sociedades de Capital. Datos registrales. T 2537 , F 79, S 8, H AS 19963, I/A 8 (13.10.15).
  2. 19/10/2015#3544005
    Ceses/DimisionesNombramientos
    RIOVEGUIN SL. Ceses/Dimisiones. Adm. Solid.: MASAVEU HERRERO JOSE;COSTALES ALVAREZ JORGE MANUEL. Nombramientos. Adm. Solid.: MASAVEU HERRERO JOSE;ARCE VELASCO JAVIER. Datos registrales. T 2537 , F 79, S 8, H AS 19963, I/A 7 ( 8.10.15).
  3. 31/03/2009#147530
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    RIOVEGUIN SL. Declaración de unipersonalidad. Socio único: BELUGA HOLDINGS LIMITED. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 2.200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos…

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 addressCimadevilla, 8, ASTURIAS, OVIEDO
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector