GRUPO INMOBILIARIO RIO AZUL SOCIEDAD LIMITADA
Hoja GR50752· NIF B19649763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2017
- Directors :
- Garcia Puertas Jesus Francisco, Garcia Puerta Mercedes, Garcia Puertas Miguel, Garcia Puerta Antonio
Legal information
Legal information for GRUPO INMOBILIARIO RIO AZUL SOCIEDAD LIMITADA
Activity
GRUPO INMOBILIARIO RIO AZUL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 30 October 2017. The Spanish commercial register has published 3 filings for this company, from 30 October 2017 to 14 June 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones.La prestación de servicios a las sociedades participadas, consistentes en servicios de gestión...
Directors and representatives
Directors
Current
- Garcia Puertas Jesus FranciscoSince 23/10/2017PresidenteConsejero DelegadoConsejero
- Garcia Puerta MercedesSince 23/10/2017Consejero
- Garcia Puertas MiguelSince 23/10/2017Consejero
- Garcia Puerta AntonioSince 23/10/2017ConsejeroSecretario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/06/2018· Registered 08/06/2018· I/A 2
- ConstituciónPublished 30/10/2017· Registered 23/10/2017· I/A 1
- NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 1
Changes
- 14/06/2018Modificaciones estatutarias
Capital · events
- 30/10/2017ConstituciónInitial 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)
- 14/06/2018#4924475Modificaciones estatutarias
GRUPO INMOBILIARIO RIO AZUL SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifican la totalidad de los Estatutos Sociales para su adaptación al contenido del protocolo familiar. Datos registrales. T 1642 , F 49, S 8, H GR 50752, I/A 2 ( 8.06.18… - 30/10/2017#4598391ConstituciónNombramientos
GRUPO INMOBILIARIO RIO AZUL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio españo…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.