• Company «Rio Corvo 2 SL»

  • Last update: Dec. 2, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B81516346
Status Inactive since 1 year, 8 months ago
Province Madrid
Address Avda De La Transicion Española 30 (Alcobendas).
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Vidaurrazaga Vidal Jose Maria 18/12/2019 02/12/2020
Apo.Man.Soli Vicente Perez Maria Del Mar 18/12/2019 02/12/2020
Apo.Man.Soli Siu Galiano Jose Maria 18/12/2019 02/12/2020
Apo.Man.Soli Montes Campillos Antonio 18/12/2019 02/12/2020
Apo.Man.Soli Martin Muñoz Jose Javier 18/12/2019 02/12/2020
Apo.Man.Soli Grima Alberola Jose Luis 18/12/2019 02/12/2020
Adm. Unico Garcia Boro Carlos 18/12/2019 02/12/2020
Apo.Man.Soli Galvez Prieto Beatriz 18/12/2019 02/12/2020
Apo.Man.Soli Fernandez Gomez Maria Cristina 18/12/2019 02/12/2020
Apo.Man.Soli Diez-Caballero Pascual Ibon 18/12/2019 02/12/2020
Apo.Man.Soli Delgado Perez Juan Manuel 18/12/2019 02/12/2020
Apo.Man.Soli De La Mata Arguello Alicia 18/12/2019 02/12/2020
Apo.Man.Soli Dal Canton Paola 18/12/2019 02/12/2020
Apo.Man.Soli Cordero Garcia Isabel 18/12/2019 02/12/2020
Apo.Man.Soli Barrios Gomez Carmen Maria 18/12/2019 02/12/2020
Apo.Man.Soli Barreales Fresno Luis Alberto 18/12/2019 02/12/2020
Apo.Man.Soli Arenos Bordils Francisco 18/12/2019 02/12/2020
Apo.Man.Soli Alvarez Gonzalez Irene 18/12/2019 02/12/2020
Apo.Man.Soli Allica Ortega Ramon 18/12/2019 02/12/2020
Representan Fernandez Martinez Jose Luis Unknown 18/12/2019
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Rio Corvo 2 SL.

02

Dec 2020

Extinción


On 02/12/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 436373 of 2020
Registry data: T 11423 , F 81, S 8, H M 179425, I/A 4

02

Dec 2020

Disolución


On 02/12/2020 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 436373 of 2020
Registry data: T 11423 , F 81, S 8, H M 179425, I/A 4

18

Dec 2019

Nombramientos


On 18/12/2019 the following nombramientos were filed in Commercial Registry:


Announcement 538361 of 2019
Registry data: T 11423 , F 76, S 8, H M 179425, I/A 3

18

Dec 2019

Cambio de domicilio social


On date 18/12/2019, the company changes its registered office to AVDA DE LA TRANSICION ESPAÑOLA 30 (ALCOBENDAS).


Announcement 538360 of 2019
Registry data: T 11423 , F 73, S 8, H M 179425, I/A 2

18

Dec 2019

Ampliacion del objeto social


Constituye el objeto de la Sociedad: a) La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones sociales de sociedades nacionales y extranjeras, de valores mobiliarios y de activos e instrumentos financieros de cualquier clase...


Announcement 538360 of 2019
Registry data: T 11423 , F 73, S 8, H M 179425, I/A 2

18

Dec 2019

Modificaciones estatutarias


On date 18/12/2019, the company made the following statutory modifications:

REFUNDICION DE LOS ESTATUTOS SOCIALES.


Announcement 538360 of 2019
Registry data: T 11423 , F 73, S 8, H M 179425, I/A 2

18

Dec 2019

Nombramientos


On 18/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Boro Carlos

Announcement 538360 of 2019
Registry data: T 11423 , F 73, S 8, H M 179425, I/A 2

18

Dec 2019

Ceses/Dimisiones


On 18/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Fernandez Martinez Jose Luis
Adm. Unico Comillas 2 SL

Announcement 538360 of 2019
Registry data: T 11423 , F 73, S 8, H M 179425, I/A 2

18

Dec 2019

Declaración de unipersonalidad


On date 18/12/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations BP OIL ESPAÑA SA.


Announcement 538360 of 2019
Registry data: T 11423 , F 73, S 8, H M 179425, I/A 2

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