RIVER EASO SOCIEDAD LIMITADA

Hoja BI64433· NIF B95768024

Struck off · 10/04/2023Bizkaia
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
03/06/2014

Legal information

Legal information for RIVER EASO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070358860
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date03/06/2014
Register referenceTomo 5460 · Folio 159 · Hoja BI64433
StatusLiquidada

Activity

RIVER EASO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 3 June 2014. The Spanish commercial register has published 12 filings for this company, from 16 June 2014 to 10 April 2023, across 7 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Dirección y gestión de su participación en otras sociedades. Adquisición, tenencia, disfrute y administración de valores mobiliarios. Asesoramiento empresariasl, económico, jurídico, laboral, contable, fiscal, de mercado.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
RIVER EASO SOCIEDAD L…Perez Miguel Jose RamonPerez Miguel Jose Ra…DYGECO COMMERCIAL MANAGEMENT SOCIEDAD LIMITADADYGECO COMMERCIAL MA…URABURU GOLF SOCIEDAD ANONIMAURABURU GOLF SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2023· Registered 30/03/2023· I/A 6
  2. NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 6
  3. DisoluciónPublished 10/04/2023· Registered 30/03/2023· I/A 6
  4. ExtinciónPublished 10/04/2023· Registered 30/03/2023· I/A 6
  5. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 5
  6. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 5
  7. Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 5
  8. Ampliación de capitalPublished 05/01/2022· Registered 29/12/2021· I/A 4
  9. Cambio de domicilio socialPublished 22/07/2019· Registered 11/07/2019· I/A 3
  10. Ampliación de capitalPublished 26/06/2015· Registered 17/06/2015· I/A 2
  11. ConstituciónPublished 16/06/2014· Registered 09/06/2014· I/A 1
  12. NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 1

Changes

  1. 10/04/2023Disolución
  2. 10/04/2023Extinción
  3. 30/12/2022Cambio de domicilio social

    C/ GRAN VIA 39 1º - IZQUIERDA (BILBAO)

  4. 22/07/2019Cambio de domicilio social

    C/ ERCILLA 16 1º (BILBAO)

Capital · events

  1. 05/01/2022Ampliación de capital
    Resulting capital: 50 000,00 € (+41 000,00 €)
  2. 26/06/2015Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  3. 16/06/2014Constitución
    Initial capital: 3 000,00 €

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. 10/04/2023#7476898
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RIVER EASO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PEREZ MIGUEL JOSE RAMON. Adm. Solid.: PEREZ MIGUEL JOSE RAMON;DOMINGO GARCIA MARIA ANGELES. Nombramientos. Liquidador: PEREZ MIGUEL JOSE RAMON. Disolución. Voluntaria. Extinción. Datos regis…
  2. 30/12/2022#7318849
    Ceses/DimisionesNombramientosCambio de domicilio social
    RIVER EASO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ MIGUEL JOSE RAMON;CIRION ORTEGO PEDRO MARIA. Nombramientos. Adm. Solid.: PEREZ MIGUEL JOSE RAMON;DOMINGO GARCIA MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: A…
  3. 05/01/2022#10557157
    Ampliación de capital
    RIVER EASO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 41.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 5460 , F 158, S 8, H BI 64433, I/A 4 (29.12.21).
  4. 22/07/2019#5506373
    Cambio de domicilio social
    RIVER EASO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERCILLA 16 1º (BILBAO). Datos registrales. T 5460 , F 158, S 8, H BI 64433, I/A 3 (11.07.19).
  5. 26/06/2015#3391091
    Ampliación de capital
    RIVER EASO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 5460 , F 158, S 8, H BI 64433, I/A 2 (17.06.15).
  6. 16/06/2014#2851875
    ConstituciónNombramientos
    RIVER EASO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: Dirección y gestión de su participación en otras sociedades. Adquisición, tenencia, disfrute y administración de valores mobiliarios. Asesoramiento empresari…

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· Incorporated 2014

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 addressC/ GRAN VIA 39 1º - IZQUIERDA (BILBAO), Bizkaia
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector