RIVEROAK 2014, SOCIEDAD LIMITADA

Hoja VI17385· NIF B01531177

VigenteÁlava
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 010,00 €
Incorporation :
19/02/2015
Directors :
Echepare Hernandez Maria De La Nora, Echepare Hernandez Enrique

Legal information

Legal information for RIVEROAK 2014, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002917337
Legal formSociedad Limitada (SL)
Share capital15 010,00 €
Incorporation date19/02/2015
Register referenceTomo 1576 · Folio 214 · Hoja VI17385
StatusVigente

Activity

RIVEROAK 2014, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 19 February 2015. The Spanish commercial register has published 7 filings for this company, from 19 February 2015 to 30 March 2017, across 5 distinct types of filing. Its registered share capital is 15 010,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

La sociedad tendrá por objeto la compra, venta y transformación de troncos y productos de madera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RIVEROAK 2014, SOCIED…Echepare Hernandez EnriqueEchepare Hernandez E…Echepare Hernandez Maria De La NoraEchepare Hernandez M…BELMALU PROMOCIONES, S.LBELMALU PROMOCIONES,…QUERCUS MANUFACTURAS SAQUERCUS MANUFACTURAS…

Cap table · shareholdings

  • TEILO ALABARTE SL100 %

    Legal entity · since 19/02/2015 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
RIVEROAK 2014, SOCIED…TEILO ALABARTE SLTEILO ALABARTE SLURBION ALCASTE, SLURBION ALCASTE, SLBELMALU PROMOCIONES, S.LBELMALU PROMOCIONES,…UNIRIVER EBRO SLUNIRIVER EBRO SLQUERCUS MANUFACTURAS SAQUERCUS MANUFACTURAS…BODEGAS SIDERALES, S.LBODEGAS SIDERALES, S…

Beneficial owner (UBO)

TEILO ALABARTE SL100 %Vigente

Legal entity · since 19/02/2015

Beneficial owner network map

7 nodes Person Company
RIVEROAK 2014, SOCIED…TEILO ALABARTE SLTEILO ALABARTE SLURBION ALCASTE, SLURBION ALCASTE, SLBELMALU PROMOCIONES, S.LBELMALU PROMOCIONES,…UNIRIVER EBRO SLUNIRIVER EBRO SLQUERCUS MANUFACTURAS SAQUERCUS MANUFACTURAS…BODEGAS SIDERALES, S.LBODEGAS SIDERALES, S…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2017· Registered 20/03/2017· I/A 4
  2. NombramientosPublished 30/03/2017· Registered 20/03/2017· I/A 4
  3. Ampliación de capitalPublished 04/11/2015· Registered 22/10/2015· I/A 3
  4. NombramientosPublished 23/03/2015· Registered 04/03/2015· I/A 2
  5. ConstituciónPublished 19/02/2015· Registered 11/02/2015· I/A 1
  6. Declaración de unipersonalidadPublished 19/02/2015· Registered 11/02/2015· I/A 1
  7. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 1

Changes

  1. 19/02/2015Declaración de unipersonalidad

    TEILO ALABARTE SL

Capital · events

  1. 04/11/2015Ampliación de capital
    Resulting capital: 15 010,00 € (+12 000,00 €)
  2. 19/02/2015Constitución
    Initial capital: 3 010,00 €

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)

  1. 30/03/2017#4313794
    Ceses/DimisionesNombramientos
    RIVEROAK 2014, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ECHEPARE HERNANDEZ ENRIQUE. Presidente: ECHEPARE HERNANDEZ ENRIQUE. Consejero: ECHEPARE HERNANDEZ MARIA DE LA NORA. Secretario: ECHEPARE HERNANDEZ MARIA DE LA NORA. Consejero: FLOR MONTAL…
  2. 04/11/2015#3568906
    Ampliación de capital
    RIVEROAK 2014, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.010,00 Euros. Datos registrales. T 1576 , F 213, S 8, H VI 17385, I/A 3 (22.10.15).
  3. 23/03/2015#3246537
    Nombramientos
    RIVEROAK 2014, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ECHEPARE FERNANDEZ ENRIQUE;ECHEPARE HERNANDEZ ENRIQUE;ECHEPARE HERNANDEZ MARIA DE LA NORA. Datos registrales. T 1576 , F 212, S 8, H VI 17385, I/A 2 ( 4.03.15).
  4. 19/02/2015#3199580
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIVEROAK 2014, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.12.14. Objeto social: La sociedad tendrá por objeto la compra, venta y transformación de troncos y productos de madera. Domicilio: C/ SENDA DEL SOTO, Nº 9. (LAPUEBLA DE LABAR…

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 2015

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/ SENDA DEL SOTO, Nº 9, Álava
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector