RIUVARBEL SL
Hoja L16342· NIF B25543596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 040,00 €
- Director :
- COOPERATIVA D'IVARS D'URGELL I SECCIO DE CREDIT SC
Legal information
Legal information for RIUVARBEL SL
Activity
RIUVARBEL SL is a Sociedad Limitada (SL) with its registered office in Ivars D'urgell (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 June 2012 to 2 April 2024, across 5 distinct types of filing. Its registered share capital is 203 040,00 €.
Directors and representatives
Directors
Current
- COOPERATIVA D'IVARS D'URGELL I SECCIO DE CREDIT SCSince 31/10/2023Administrador Único
Former
- Vereecken Dirk Alfons JosefinaCeased on 31/10/2023Administrador Único
Authorised representatives
Current
- Cortada Puig ConcepcionSince 31/10/2023Apoderado
Directors network map
Registered actos
- Escisión parcialPublished 02/04/2024· Registered 22/03/2024· I/A 12
- NombramientosPublished 13/11/2023· Registered 31/10/2023· I/A 11
- Ceses/DimisionesPublished 13/11/2023· Registered 31/10/2023· I/A 10
- NombramientosPublished 13/11/2023· Registered 31/10/2023· I/A 10
- Cambio de domicilio socialPublished 13/11/2023· Registered 31/10/2023· I/A 10
- Ampliación de capitalPublished 08/06/2012· Registered 30/05/2012· I/A 9
Changes
- 13/11/2023Cambio de domicilio social
C/ LLEIDA 2-8 (IVARS D'URGELL)
Capital · events
- 08/06/2012Ampliación de capitalResulting capital: 203 040,00 € (+200 010,00 €)
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)
- 02/04/2024#8013651Escisión parcial
RIUVARBEL SL. Escisión parcial. Sociedades beneficiarias de la escisión: GENERAL GANADERA DEL NORTE SL. Datos registrales. T 846 , F 115, S 8, H L 16342, I/A 12 (22.03.24).
- 13/11/2023#7787530Nombramientos
RIUVARBEL SL. Nombramientos. Apoderado: CORTADA PUIG CONCEPCION. Datos registrales. T 846 , F 115, S 8, H L 16342, I/A 11 (31.10.23).
- 13/11/2023#7787529Ceses/DimisionesNombramientosCambio de domicilio social
RIUVARBEL SL. Sociedad unipersonal. Cambio de identidad del socio único: COOPERATIVA D'IVARS D'URGELL I SECCIO DE CREDIT SC. Ceses/Dimisiones. Adm. Unico: VEREECKEN DIRK ALFONS JOSEFINA. Nombramientos. Adm. Unico: COOPERATIVA D'IVARS D'URGELL I SECCI… - 08/06/2012#1760790Ampliación de capital
RIUVARBEL SL. Ampliación de capital. Capital: 200.010,00 Euros. Resultante Suscrito: 203.040,00 Euros. Datos registrales. T 846 , F 114, S 8, H L 16342, I/A 9 (30.05.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.