PROMONTORIA BAHIA SL
Hoja M769936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2022
- Directors :
- Schipper Gerardus Johannes, Sancha Bermejo Francisco Juan, Baaijens Lukas Christiaan, Pablo De Motta Rodriguez
- Former name :
- RIVEMORE INVEST SL
Legal information
Legal information for PROMONTORIA BAHIA SL
Activity
PROMONTORIA BAHIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2022. The Spanish commercial register has published 8 filings for this company, from 2 June 2022 to 27 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas d.
Directors and representatives
Directors
Current
- Schipper Gerardus JohannesSince 02/12/2022PresidenteConsejero Delegado MancomunadoConsejero
- Sancha Bermejo Francisco JuanSince 02/12/2022VicepresidenteConsejero Delegado MancomunadoConsejero
- Baaijens Lukas ChristiaanSince 02/12/2022Consejero Delegado MancomunadoConsejero
- Pablo De Motta RodriguezSince 02/12/2022Consejero Delegado MancomunadoConsejeroSecretario
Former
- Olives Cantalejo DavidCeased on 19/12/2022Administrador Solidario
- Garrigues Calderon BelenCeased on 19/12/2022Administrador Solidario
- Rodriguez De Santos AntonioCeased on 19/12/2022Administrador Solidario
Authorised representatives
Current
- Van De Werken ArjenSince 02/12/2022Apoderado
- Since 02/12/2022
- Garcia Martin AlbertoSince 02/12/2022Apoderado
- Balfour Maicoim AndrewSince 02/12/2022Apoderado
- Lazareva AnnaSince 02/12/2022Apoderado
- Van Der Heijde Patricius JosephusSince 02/12/2022Apoderado
- Hofland Raoul ReneSince 02/12/2022Apoderado
- Van Vliet Jasper JanSince 02/12/2022Apoderado
Directors network map
Cap table · shareholdings
- PROMONTORIA HOLDING 381BV100 %
Legal entity · since 19/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PROMONTORIA HOLDING 381BV100 %
Legal entity · since 19/07/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 02/06/2022ConstituciónInitial 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)
- 27/12/2022#7309983Ceses/DimisionesNombramientosCambio de domicilio social
PROMONTORIA BAHIA SL. Ceses/Dimisiones. Adm. Solid.: OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO. Nombramientos. Consejero: SCHIPPER GERARDUS JOHANNES;BAAIJENS LUKAS CHRISTIAAN;PABLO DE MOTTA RODRIGUEZ;SANCHA BERMEJO F… - 13/12/2022#7288805Nombramientos
PROMONTORIA BAHIA SL. Nombramientos. Apo.Sol.: SCHIPPER GERARDUS JOHANNES. Apoderado: VAN VLIET JASPER JAN;VAN DE WERKEN ARJEN;VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA;BAAIJENS LUKAS CHRISTIAAN;HOFLAND RAOUL RENE;SCHIPPER GERARDUS JOHANNES;VAN VLI… - 01/08/2022#7098955
Company name: RIVEMORE INVEST SL
Cambio de denominación socialRIVEMORE INVEST SL. Cambio de denominación social. PROMONTORIA BAHIA SL. Datos registrales. T 43614 , F 2, S 8, H M 769936, I/A 3 (22.07.22).
- 19/07/2022#7079973
Company name: RIVEMORE INVEST SL
Declaración de unipersonalidadRIVEMORE INVEST SL. Declaración de unipersonalidad. Socio único: PROMONTORIA HOLDING 381BV. Datos registrales. T 43614 , F 2, S 8, H M 769936, I/A 2 (12.07.22).
- 02/06/2022#6999782
Company name: RIVEMORE INVEST SL
ConstituciónNombramientosRIVEMORE INVEST SL. Constitución. Comienzo de operaciones: 17.05.22. Objeto social: La sociedad tiene por objeto: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisic…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.