TRANSPORTES RIVEFARMA SL
Hoja C44602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 03/02/2009
Legal information
Legal information for TRANSPORTES RIVEFARMA SL
Activity
TRANSPORTES RIVEFARMA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 3 February 2009. The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 26 October 2012, across 6 distinct types of filing. Its registered share capital is 28 000,00 €.
Corporate purpose
El transporte de mercancías por carretera y el reparto discreccional de envíos y paquetería.
Directors and representatives
Directors
Former
- Martinez De La Iglesia Maria JosefaCeased on 17/10/2012Administrador Solidario
- Riveiro Rodriguez ManuelCeased on 17/10/2012Administrador Solidario
- I-VAMOS EMPRESA DE SERVICIOS ESPECIALIZADOS SLAdministrador Único
- Silva Constenla Manuel LuisLiquidador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/10/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
I-VAMOS EMPRESA DE SERVICIOS ESPECIALIZADOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2012· Registered 17/10/2012· I/A 3
- Ceses/DimisionesPublished 26/10/2012· Registered 17/10/2012· I/A 3
- NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 3
- Modificaciones estatutariasPublished 26/10/2012· Registered 17/10/2012· I/A 3
- Reducción de capitalPublished 11/10/2012· Registered 01/10/2012· I/A 2
- Modificaciones estatutariasPublished 11/10/2012· Registered 01/10/2012· I/A 2
- ConstituciónPublished 03/02/2009· Registered 22/01/2009· I/A 1
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 1
Capital · events
- 11/10/2012Reducción de capitalResulting capital: 28 000,00 €
- 03/02/2009ConstituciónInitial capital: 100 000,00 €
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)
- 26/10/2012#1954521Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES RIVEFARMA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: I-VAMOS EMPRESA DE SERVICIOS ESPECIALIZADOS SL. Ceses/Dimisiones. Adm. Solid.: RIVEIRO RODRIGUEZ MANUEL;MARTINEZ DE LA IGLESIA MARIA JOSEFA. Nombramientos. Adm. Uni… - 11/10/2012#1932110Reducción de capitalModificaciones estatutarias
TRANSPORTES RIVEFARMA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 72.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAPITAL SOCIAL.-. Datos registrales. T 3345 ,… - 03/02/2009#47143ConstituciónNombramientos
TRANSPORTES RIVEFARMA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.01.09. Objeto social: El transporte de mercancías por carretera y el reparto discreccional de envíos y paquetería. Domicilio: LUGAR DE FONTENLA 22C - PRAVIO (CAMBRE). C…
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 2009
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.