RIVERSTEEL SL
Hoja NA32756· NIF B71111959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2013
Legal information
Legal information for RIVERSTEEL SL
Activity
RIVERSTEEL SL is a Sociedad Limitada (SL) with its registered office in Funes (Navarra). It was incorporated on 25 January 2013. The Spanish commercial register has published 9 filings for this company, from 25 January 2013 to 6 September 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tiene por objeto social la comercialización del acero.
Directors and representatives
Directors
Former
- Pryor Martin ThomasCeased on 25/05/2015PresidenteConsejero
- Alonso Gutierrez Jose MariaCeased on 06/09/2016LiqUnicoLiquidador Único
- GESTION E INVERSIONES JOMAL SLCeased on 29/08/2016Administrador Único
- Garcia Cedillo AntonioCeased on 25/05/2015Consejero
- Navarro Aguerri LauraCeased on 25/05/2015Secretario no Consejero
Directors network map
Cap table · shareholdings
- SERVI-CHAP 99 SL100 %
Legal entity · since 25/01/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SERVI-CHAP 99 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/09/2016· Registered 29/08/2016· I/A 3
- NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 3
- DisoluciónPublished 06/09/2016· Registered 29/08/2016· I/A 3
- ExtinciónPublished 06/09/2016· Registered 29/08/2016· I/A 3
- Ceses/DimisionesPublished 11/06/2015· Registered 25/05/2015· I/A 2
- NombramientosPublished 11/06/2015· Registered 25/05/2015· I/A 2
- ConstituciónPublished 25/01/2013· Registered 18/01/2013· I/A 1
- Declaración de unipersonalidadPublished 25/01/2013· Registered 18/01/2013· I/A 1
- NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 1
Changes
- 06/09/2016Disolución
- 06/09/2016Extinción
- 25/01/2013Declaración de unipersonalidad
SERVI-CHAP 99 SL
Capital · events
- 25/01/2013ConstituciónInitial 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)
- 06/09/2016#4014718Ceses/DimisionesNombramientosDisoluciónExtinción
RIVERSTEEL SL. Ceses/Dimisiones. LiqUnico: ALONSO GUTIERREZ JOSE MARIA. Adm. Unico: GESTION E INVERSIONES JOMAL SL. Nombramientos. LiqUnico: ALONSO GUTIERREZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqu… - 11/06/2015#3362705Ceses/DimisionesNombramientos
RIVERSTEEL SL. Ceses/Dimisiones. Consejero: PRYOR MARTIN THOMAS. Presidente: PRYOR MARTIN THOMAS. Consejero: ALONSO GUTIERREZ JOSE MARIA;GARCIA CEDILLO ANTONIO. SecreNoConsj: NAVARRO AGUERRI LAURA. Nombramientos. Adm. Unico: GESTION E INVERSIONES JOM… - 25/01/2013#2091435ConstituciónDeclaración de unipersonalidadNombramientos
RIVERSTEEL SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: La sociedad tiene por objeto social la comercialización del acero. Domicilio: POLIG INDUSTRIAL SAN COLOMBAR, SIN NUMERO (FUNES). Capital: 3.000,00 Euros. Declaración de un…
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 2013
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 — Navarra — are listed together, with their address.