ZARAGOZA DE GESTION SA

Hoja Z8596· NIF A50181676

LiquidadaZaragoza
Legal form :
Sociedad Limitada (SL)
Share capital :
299 899,00 €
Former name :
RIOVENIA SL

Legal information

Legal information for ZARAGOZA DE GESTION SA

NIF
Hoja registral
IRUS1000410412025
Legal formSociedad Limitada (SL)
Share capital299 899,00 €
Phone
Register referenceTomo 4138 · Folio 50 · Hoja Z8596
Former names
RIOVENIA SA2013-02-01 → 2023-03-01
RIOVENIA SL2023-03-01 → 2023-07-17
StatusLiquidada

Activity

ZARAGOZA DE GESTION SA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 12 filings for this company, from 1 February 2013 to 17 July 2023, across 5 distinct types of filing. Its registered share capital is 299 899,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 13
  2. Ampliación de capitalPublished 01/03/2023· Registered 23/02/2023· I/A 12
  3. ReeleccionesPublished 01/03/2023· Registered 22/02/2023· I/A 11
  4. ReeleccionesPublished 27/12/2021· Registered 20/12/2021· I/A 10
  5. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 9
  6. Ceses/DimisionesPublished 22/11/2018· Registered 14/11/2018· I/A 8
  7. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 8
  8. Ceses/DimisionesPublished 10/10/2016· Registered 28/09/2016· I/A 7
  9. NombramientosPublished 10/10/2016· Registered 28/09/2016· I/A 7
  10. Modificaciones estatutariasPublished 10/10/2016· Registered 28/09/2016· I/A 7
  11. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 6
  12. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RIOVENIA SL→ZARAGOZA DE GESTION SA

  2. 01/03/2023Cambio de denominación social

    RIOVENIA SA→RIOVENIA SL

  3. 10/10/2016Modificaciones estatutarias

Capital · events

  1. 01/03/2023Ampliación de capital
    Resulting capital: 299 899,00 € (+59 499,00 €)

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. 17/07/2023#7632073

    Company name: RIOVENIA SL

    Nombramientos
    RIOVENIA SL. Nombramientos. Apo.Sol.: BARBANY ALFONSO ANTONIO;BARBANY ALFONSO IGNACIO;BARBANY ALFONSO JAVIER;BARBANY ALFONSO ALFONSO. Datos registrales. T 4138 , F 50, S 8, H Z 8596, I/A 13 (10.07.23).
  2. 01/03/2023#7416161

    Company name: RIOVENIA SL

    Ampliación de capital
    RIOVENIA SL. Ampliación de capital. Capital: 59.499,00 Euros. Resultante Suscrito: 299.899,00 Euros. Datos registrales. T 4138 , F 48, S 8, H Z 8596, I/A 12 (23.02.23).
  3. 01/03/2023#7416072

    Company name: RIOVENIA SA

    Reelecciones
    RIOVENIA SA. Transformación de sociedad. Denominación y forma adoptada: RIOVENIA SL. Reelecciones. Consejero: ALFONSO GIL MARIA PILAR. Vicepresid.: ALFONSO GIL MARIA PILAR. Consejero: BARBANY ALFONSO IGNACIO. Secretario: BARBANY ALFONSO IGNACIO. Cons…
  4. 27/12/2021#6746114

    Company name: RIOVENIA SA

    Reelecciones
    RIOVENIA SA. Reelecciones. Consejero: ALFONSO GIL MARIA PILAR. Vicepresid.: ALFONSO GIL MARIA PILAR. Consejero: BARBANY ALFONSO IGNACIO. Secretario: BARBANY ALFONSO IGNACIO. Consejero: BARBANY ALFONSO ANTONIO;BARBANY ALFONSO JAVIER;BARBANY ALFONSO AL…
  5. 23/07/2020#5964705

    Company name: RIOVENIA SA

    Nombramientos
    RIOVENIA SA. Nombramientos. Apo.Sol.: BARBANY ALFONSO JAVIER;BARBANY ALFONSO ALFONSO;BARBANY ALFONSO ANTONIO;BARBANY ALFONSO IGNACIO. Datos registrales. T 3687 , F 66, S 8, H Z 8596, I/A 9 (16.07.20).
  6. 22/11/2018#5141872

    Company name: RIOVENIA SA

    Ceses/DimisionesNombramientos
    RIOVENIA SA. Ceses/Dimisiones. Consejero: BARBANY BAILO ANTONIO. Presidente: BARBANY BAILO ANTONIO. Nombramientos. Presidente: BARBANY ALFONSO ANTONIO. Datos registrales. T 3687 , F 66, S 8, H Z 8596, I/A 8 (14.11.18).
  7. 10/10/2016#4057217

    Company name: RIOVENIA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIOVENIA SA. Ceses/Dimisiones. Consejero: BARBANY BAILO ANTONIO. Presidente: BARBANY BAILO ANTONIO. Consejero: ALFONSO GIL MARIA PILAR. Vicepresid.: ALFONSO GIL MARIA PILAR. Consejero: BARBANY ALFONSO IGNACIO. Secretario: BARBANY ALFONSO IGNACIO. Con…
  8. 01/02/2013#2104175

    Company name: RIOVENIA SA

    Ceses/DimisionesNombramientos
    RIOVENIA SA. Ceses/Dimisiones. Presidente: BARBANY BAILO ANTONIO. Vicepresid.: ALFONSO GIL MARIA PILAR. Secretario: BARBANY ALFONSO IGNACIO. Nombramientos. Consejero: BARBANY BAILO ANTONIO. Presidente: BARBANY BAILO ANTONIO. Consejero: ALFONSO GIL MA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province