RIQUETA GLOBAL SOCIEDAD LIMITADA

Hoja V210078· NIF B72983406

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Pastrana Maria Elena, Pihl Hannes, Sturmane Diana

Legal information

Legal information for RIQUETA GLOBAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177512147
Legal formSociedad Limitada (SL)
Register referenceTomo 11345 · Folio 143 · Hoja V210078
StatusVigente

Activity

RIQUETA GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 3 April 2023 to 24 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ARTICULO 2..- La sociedad tiene por objeto: Actividad Principal: Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. Actividades Accesorias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
RIQUETA GLOBAL SOCIED…Garcia Pastrana Maria ElenaGarcia Pastrana Mari…Pihl HannesPihl HannesSturmane DianaSturmane DianaMUZAYA HISPANIA SLMUZAYA HISPANIA SL

Cap table · shareholdings

  • Pihl Hannes100 %

    Individual · since 03/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RIQUETA GLOBAL SOCIED…Pihl HannesPihl Hannes

Beneficial owner (UBO)

Pihl Hannes100 %

Individual · ultimate beneficial owner · since 03/04/2023

Beneficial owner network map

2 nodes Person Company
RIQUETA GLOBAL SOCIED…Pihl HannesPihl Hannes

Registered actos

  1. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 5
  2. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 4
  3. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 3
  4. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 3
  5. Declaración de unipersonalidadPublished 03/04/2023· Registered 27/03/2023· I/A 2
  6. Ceses/DimisionesPublished 03/04/2023· Registered 27/03/2023· I/A 2
  7. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 2
  8. Cambio de domicilio socialPublished 03/04/2023· Registered 27/03/2023· I/A 2
  9. Cambio de objeto socialPublished 03/04/2023· Registered 27/03/2023· I/A 2

Changes

  1. 03/04/2023Cambio de domicilio social

    C/ PINTOR SOROLLA 1 8 (VALENCIA)

  2. 03/04/2023Cambio de objeto social

    ARTICULO 2..- La sociedad tiene por objeto: Actividad Principal: Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. Actividades Accesorias.

  3. 03/04/2023Declaración de unipersonalidad

    PIHL HANNES

Timeline (BORME)

  1. 24/07/2023#7642195
    Nombramientos
    RIQUETA GLOBAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: STURMANE DIANA. Datos registrales. T 11345, L 8623, F 143, S 8, H V 210078, I/A 5 (17.07.23).
  2. 24/07/2023#7642194
    Nombramientos
    RIQUETA GLOBAL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TRUJILLO SANCHEZ DE LEON JOSE;ALCAIDE GOMEZ MARIA;MORALES RUIZ CARLOS;LOPEZ REDONDO PABLO;ALVAREZ FERRER MANUEL;SANCHEZ MARTIN CELIA. Datos registrales. T 11345, L 8623, F 143, S 8, H V 21007…
  3. 24/07/2023#7642193
    Ceses/DimisionesNombramientos
    RIQUETA GLOBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIHL HANNES. Nombramientos. Adm. Mancom.: PIHL HANNES;STURMANE DIANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos regi…
  4. 03/04/2023#7469824
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    RIQUETA GLOBAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PIHL HANNES. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: PIHL HANNES. Cambio de domicilio social. C/ PINTOR SOROLLA 1 8 (VALENCIA…

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 addressC/ PINTOR SOROLLA 1 8 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector