SERVICIOS INTEGRALES RILA SL

Hoja C55517· NIF B70507629

VigenteA Coruña
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2017
Director :
Dimitrov Yadkov Volodya

Legal information

Legal information for SERVICIOS INTEGRALES RILA SL

NIF
Hoja registral
IRUS1000078937471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2017
Registro MercantilA CORUÑA
Register referenceTomo 3624 · Folio 57 · Hoja C55517
StatusVigente

Activity

SERVICIOS INTEGRALES RILA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 31 January 2017. The Spanish commercial register has published 11 filings for this company, from 31 January 2017 to 12 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

La compra, venta, elaboración y almacenamiento de productos cárnicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVICIOS INTEGRALES …Dimitrov Yadkov VolodyaDimitrov Yadkov Volo…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVICIOS INTEGRALES …Petrov Yadkov HristoPetrov Yadkov HristoCARNICAS VITHOSA SLCARNICAS VITHOSA SL

Beneficial owner (UBO)

Petrov Yadkov Hristo100 %

Individual · ultimate beneficial owner · since 31/01/2017

Beneficial owner network map

3 nodes Person Company
SERVICIOS INTEGRALES …Petrov Yadkov HristoPetrov Yadkov HristoCARNICAS VITHOSA SLCARNICAS VITHOSA SL

Registered actos

  1. NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 7
  2. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 6
  3. NombramientosPublished 06/08/2018· Registered 26/07/2018· I/A 5
  4. NombramientosPublished 06/08/2018· Registered 26/07/2018· I/A 4
  5. Ceses/DimisionesPublished 06/08/2018· Registered 26/07/2018· I/A 3
  6. NombramientosPublished 06/08/2018· Registered 26/07/2018· I/A 3
  7. NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 2
  8. ConstituciónPublished 31/01/2017· Registered 24/01/2017· I/A 1
  9. Declaración de unipersonalidadPublished 31/01/2017· Registered 24/01/2017· I/A 1
  10. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 1

Changes

  1. 31/01/2017Declaración de unipersonalidad

    PETROV YADKOV HRISTO

Capital · events

  1. 31/01/2017Constitución
    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. 12/03/2019#5301658
    Nombramientos
    SERVICIOS INTEGRALES RILA SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERREIRA DE CARVALHO ANTONIO ANDRE. Datos registrales. T 3624 , F 57, S 8, H C 55517, I/A 7 ( 4.03.19).
  2. 04/12/2018#5158502
    Nombramientos
    SERVICIOS INTEGRALES RILA SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERREIRA DE CARVALHO ANTONIO ANDRE. Datos registrales. T 3624 , F 57, S 8, H C 55517, I/A 6 (27.11.18).
  3. 06/08/2018#4998876
    Nombramientos
    SERVICIOS INTEGRALES RILA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: GONZALEZ FERREIRO JESUS;GARCIA GRANDAL ISIDORA. Datos registrales. T 3607 , F 99, S 8, H C 55517, I/A 5 (26.07.18).
  4. 06/08/2018#4998875
    Nombramientos
    SERVICIOS INTEGRALES RILA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: GONZALEZ FERREIRO JESUS;GARCIA GRANDAL ISIDORA. Datos registrales. T 3607 , F 99, S 8, H C 55517, I/A 4 (26.07.18).
  5. 06/08/2018#4998874
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SERVICIOS INTEGRALES RILA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: DIMITROV YADKOV VOLODYA. Ceses/Dimisiones. Adm. Unico: PETROV YADKOV HRISTO. Nombramientos. Adm. Unico: DIMITROV YADKOV VOLODYA. Datos registrales…
  6. 13/07/2017#4459877
    Nombramientos
    SERVICIOS INTEGRALES RILA SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: GONZALEZ FERREIRO JESUS;GARCIA GRANDAL ISIDORA. Datos registrales. T 3607 , F 98, S 8, H C 55517, I/A 2 ( 6.07.17).
  7. 31/01/2017#4220418
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS INTEGRALES RILA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.11.16. Objeto social: La compra, venta, elaboración y almacenamiento de productos cárnicos. Domicilio: C/ ARQUITECTO REY PEDREIRA 25 BAJO 3 (CORUÑA (A)). Capital: …

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 2017

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/ ARQUITECTO REY PEDREIRA 25 BAJO 3 (CORUÑA (A)), A Coruña
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 — Procesado y conservación de carne — are listed together.

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