filings.es

RIVAS&MEIN SL

Hoja M506678

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
20/10/2010
Director :
Gonzalez Suarez Maria Teresa

Legal information

Legal information for RIVAS&MEIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date20/10/2010
Register referenceTomo 28123 · Folio 115 · Hoja M506678

Activity

Corporate purpose

IMPORTACION, EXPORTACION, COMPRA Y VENTA, AL POR MAYOR Y MENOR, REPRESENTACION, DISTRIBUCION Y TRANSPORTE DE TODA CLASE DE MERCANCIAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 12/06/2019· Registered 05/06/2019· I/A 4
  2. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 3
  3. Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 2
  4. NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 2
  5. ConstituciónPublished 20/10/2010· Registered 08/10/2010· I/A 1
  6. NombramientosPublished 20/10/2010· Registered 08/10/2010· I/A 1

Capital · events

  1. 12/06/2019Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 20/10/2010Constitución
    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. 12/06/2019#5442567
    Ampliación de capital
    RIVAS&MEIN SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 28123 , F 115, S 8, H M 506678, I/A 4 ( 5.06.19).
  2. 11/09/2018#5045238
    Nombramientos
    RIVAS&MEIN SL. Nombramientos. Apoderado: RIVAS GONZALEZ DIEGO. Datos registrales. T 28123 , F 115, S 8, H M 506678, I/A 3 ( 4.09.18).
  3. 22/06/2018#4937057
    Ceses/DimisionesNombramientos
    RIVAS&MEIN SL. Ceses/Dimisiones. Adm. Unico: RIVAS GONZALEZ DIEGO. Nombramientos. Adm. Unico: GONZALEZ SUAREZ MARIA TERESA. Datos registrales. T 28123 , F 114, S 8, H M 506678, I/A 2 (15.06.18).
  4. 20/10/2010#914629
    ConstituciónNombramientos
    RIVAS&MEIN SL. Constitución. Comienzo de operaciones: 20.09.10. Objeto social: IMPORTACION, EXPORTACION, COMPRA Y VENTA, AL POR MAYOR Y MENOR, REPRESENTACION, DISTRIBUCION Y TRANSPORTE DE TODA CLASE DE MERCANCIAS, ETC. Domicilio: C/ ADELA BALBOA Nº 4…

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 2010

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.