RIVEROLA DE VECIANA SL
Hoja L18210· NIF B25572413
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 372 123,00 €
- Directors :
- Riverola De Veciana Ana, Riverola De Veciana Maria Dolores, Riverola De Veciana Manuel, Riverola De Veciana Rogelio
Legal information
Legal information for RIVEROLA DE VECIANA SL
Activity
RIVEROLA DE VECIANA SL is a Sociedad Limitada (SL) with its registered office in Barbens (Lleida, Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 July 2010 to 26 June 2020, across 4 distinct types of filing. Its registered share capital is 372 123,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Riverola De Veciana AnaSince 16/06/2020Administrador Mancomunado
- Riverola De Veciana Maria DoloresSince 16/06/2020Administrador Mancomunado
- Riverola De Veciana ManuelSince 16/06/2020Administrador Mancomunado
- Riverola De Veciana RogelioSince 16/06/2020Administrador Mancomunado
Former
- Tomas-Riverola Vigo RogelioCeased on 16/06/2020Presidente
- De Veciana Fortuny Maria DoloresCeased on 16/06/2020Vicepresidente
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2020· Registered 16/06/2020· I/A 6
- NombramientosPublished 26/06/2020· Registered 16/06/2020· I/A 6
- Reducción de capitalPublished 02/07/2018· Registered 22/06/2018· I/A 5
- Reducción de capitalPublished 17/08/2016· Registered 08/08/2016· I/A 4
- Reducción de capitalPublished 24/08/2011· Registered 16/08/2011· I/A 3
- Modificaciones estatutariasPublished 24/08/2011· Registered 16/08/2011· I/A 3
- NombramientosPublished 12/07/2010· Registered 23/06/2010· I/A 2
Changes
- 24/08/2011Modificaciones estatutarias
Capital · events
- 02/07/2018Reducción de capitalResulting capital: 372 123,00 €
- 17/08/2016Reducción de capitalResulting capital: 565 123,00 €
- 24/08/2011Reducción de capitalResulting capital: 672 417,00 €
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)
- 26/06/2020#5921057Ceses/DimisionesNombramientos
RIVEROLA DE VECIANA SL. Ceses/Dimisiones. Cons.Del.Man: RIVEROLA DE VECIANA MANUEL;RIVEROLA DE VECIANA ROGELIO. Secretario: RIVEROLA DE VECIANA MARIA DOLORES. Vicepresid.: DE VECIANA FORTUNY MARIA DOLORES. Presidente: TOMAS-RIVEROLA VIGO ROGELIO. Con… - 02/07/2018#4949088Reducción de capital
RIVEROLA DE VECIANA SL. Reducción de capital. Importe reducción: 193.000,00 Euros. Resultante Suscrito: 372.123,00 Euros. Datos registrales. T 934 , F 104, S 8, H L 18210, I/A 5 (22.06.18).
- 17/08/2016#3987519Reducción de capital
RIVEROLA DE VECIANA SL. Reducción de capital. Importe reducción: 107.294,00 Euros. Resultante Suscrito: 565.123,00 Euros. Datos registrales. T 934 , F 102, S 8, H L 18210, I/A 4 ( 8.08.16).
- 24/08/2011#1354016Reducción de capitalModificaciones estatutarias
RIVEROLA DE VECIANA SL. Reducción de capital. Importe reducción: 290.400,00 Euros. Resultante Suscrito: 672.417,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Otros conceptos: Renumeración y redistribución de las part… - 12/07/2010#799522Nombramientos
RIVEROLA DE VECIANA SL. Nombramientos. Cons.Del.Man: RIVEROLA DE VECIANA MARIA DOLORES. Datos registrales. T 934 , F 99, S 8, H L 18210, I/A 2 (23.06.10).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.