RISFER SL

Hoja B148230

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
2 080 637,96 €
Director :
Fernandez Ruiz Carlos

Legal information

Legal information for RISFER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 080 637,96 €
Register referenceTomo 29366 · Folio 164 · Hoja B148230
StatusVigente

Activity

RISFER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 2 June 2009 to 10 March 2016, across 5 distinct types of filing. Its registered share capital is 2 080 637,96 €.

Corporate purpose

AMPLIAR A:GESTION Y PRESTACION DE SERVICIOS DE ALOJAMIENTO TURISTICO Y EXPLOTACION TURISTICA DE FINCAS E INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
RISFER SLFernandez Ruiz CarlosFernandez Ruiz CarlosKYKOCONS SLKYKOCONS SLGRUPO FERNANDEZ SAGRUPO FERNANDEZ SAHERMANOS FERNANDEZ LOPEZ SAHERMANOS FERNANDEZ L…RISFER SLRISFER SLFINCAS FORUM SLFINCAS FORUM SLCULTIFRUIT SLCULTIFRUIT SLCARROSSERIA MASINI SLCARROSSERIA MASINI SLGRUPO FERNANDEZ SAGRUPO FERNANDEZ SABUÑUEL SABUÑUEL SACEVIC 2013, S.LCEVIC 2013, S.LPROYECTOS Y REFORMAS RUIZ GONZALEZ SOCIEDAD LIMITADAPROYECTOS Y REFORMAS…AGRICOLA EL TEIDE SLAGRICOLA EL TEIDE SLISA PLATANOS SLISA PLATANOS SLOLOCUN YA SOCIEDAD LIMITADAOLOCUN YA SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 10/03/2016· Registered 03/03/2016· I/A 8
  2. RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 7
  3. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 7
  4. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 7
  5. Ampliación de capitalPublished 15/02/2012· Registered 03/02/2012· I/A 6
  6. Cambio de objeto socialPublished 26/01/2012· Registered 13/01/2012· I/A 5
  7. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 4

Capital · events

  1. 15/02/2012Ampliación de capital
    Resulting capital: 2 080 637,96 € (+1 873 713,66 €)

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. 10/03/2016#3760826
    Modificaciones estatutarias
    RISFER SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29366 , F 164, S 8, H B 148230, I/A 8 ( 3.03.16).
  2. 26/06/2014#2865370
    RevocacionesNombramientosModificaciones estatutarias
    RISFER SL. Revocaciones. ADMINISTR.: FERNANDEZ LOPEZ LUIS. Nombramientos. ADM.SOLIDAR.: FERNANDEZ RUIZ CARLOS. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29366 , F 164, S 8, H B…
  3. 15/02/2012#1592872
    Ampliación de capital
    RISFER SL. Ampliación de capital. Capital: 1.873.713,66 Euros. Resultante Suscrito: 2.080.637,96 Euros. Datos registrales. T 29366 , F 162, S 8, H B 148230, I/A 6 ( 3.02.12).
  4. 26/01/2012#1556532
    Cambio de objeto social
    RISFER SL. Cambio de objeto social. AMPLIAR A:GESTION Y PRESTACION DE SERVICIOS DE ALOJAMIENTO TURISTICO Y EXPLOTACION TURISTICA DE FINCAS E INMUEBLES. Datos registrales. T 29366 , F 161, S 8, H B 148230, I/A 5 (13.01.12).
  5. 02/06/2009#239648
    Nombramientos
    RISFER SL. Nombramientos. APODERADO: FERNANDEZ RUIZ CARLOS. Datos registrales. T 29366 , F 161, S 8, H B 148230, I/A 4 (21.05.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province