RIZENIA RESOURCE SL
Hoja B453728· NIF B66306747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2014
- Director :
- Planas Giron Jorge
Legal information
Legal information for RIZENIA RESOURCE SL
Activity
RIZENIA RESOURCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 June 2014. The Spanish commercial register has published 8 filings for this company, from 20 June 2014 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL TRANSPORTE,IMPORTACION Y EXPORTACION DE FRUTA,VERDURA Y PESCADO CONGELADO.
Directors and representatives
Directors
Current
- Planas Giron JorgeSince 29/03/2023Administrador Único
Former
- Sancho Orozco JonatanCeased on 29/03/2023Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 18/07/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/04/2023· Registered 29/03/2023· I/A 3
- NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 3
- RevocacionesPublished 25/07/2014· Registered 18/07/2014· I/A 2
- NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 2
- Cambio de domicilio socialPublished 25/07/2014· Registered 18/07/2014· I/A 2
- Cambio de objeto socialPublished 25/07/2014· Registered 18/07/2014· I/A 2
- ConstituciónPublished 20/06/2014· Registered 11/06/2014· I/A 1
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 1
Changes
- 25/07/2014Cambio de domicilio social
CL DOCTOR BOVE,93-95 P.BJ PTA.4 (BARCELONA)
- 25/07/2014Cambio de objeto social
EL TRANSPORTE,IMPORTACION Y EXPORTACION DE FRUTA,VERDURA Y PESCADO CONGELADO.
Capital · events
- 20/06/2014ConstituciónInitial 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)
- 11/04/2023#7477403RevocacionesNombramientos
RIZENIA RESOURCE SL. Revocaciones. ADM.UNICO: SANCHO OROZCO JONATAN. Nombramientos. ADM.UNICO: PLANAS GIRON JORGE. Datos registrales. T 44356 , F 193, S 8, H B 453728, I/A 3 (29.03.23).
- 25/07/2014#2907347RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
RIZENIA RESOURCE SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: SANCHO OROZCO JONATAN. Cambio de domicilio social. CL DOCTOR BOVE,93-95 P.BJ PTA.4 (BARCELONA). Cambio de objeto social. EL TRANSPORTE,IMPORTACIO… - 20/06/2014#2856780ConstituciónNombramientos
RIZENIA RESOURCE SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA (CNAE 6810). Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.