RIVAS 3 JES SL
Hoja M405586· NIF B84617323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Miguelsanz Jose Angel
Legal information
Legal information for RIVAS 3 JES SL
Activity
RIVAS 3 JES SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 7 filings for this company, from 19 January 2009 to 10 January 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Miguelsanz Jose AngelSince 28/12/2011Administrador Único
Former
- Martinez Arroyo Eva ElisaCeased on 28/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 5
- NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 5
- Modificaciones estatutariasPublished 10/01/2012· Registered 28/12/2011· I/A 5
- Cambio de domicilio socialPublished 10/01/2012· Registered 28/12/2011· I/A 5
- Ceses/DimisionesPublished 19/01/2009· Registered 05/01/2009· I/A 4
- NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 4
- Modificaciones estatutariasPublished 19/01/2009· Registered 05/01/2009· I/A 4
Changes
- 10/01/2012Cambio de domicilio social
C/ MAR CANTABRICO 6 3º B (ARGANDA DEL REY)
- 10/01/2012Modificaciones estatutarias
- 19/01/2009Modificaciones estatutarias
Timeline (BORME)
- 10/01/2012#1530179Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RIVAS 3 JES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ARROYO EVA ELISA;SANCHEZ MIGUELSANZ JOSE ANGEL. Nombramientos. Adm. Unico: SANCHEZ MIGUELSANZ JOSE ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 19/01/2009#15810Ceses/DimisionesNombramientosModificaciones estatutarias
RIVAS 3 JES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ARROYO EVA ELISA. Nombramientos. Adm. Solid.: MARTINEZ ARROYO EVA ELISA;SANCHEZ MIGUELSANZ JOSE ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
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 — Madrid — are listed together, with their address.