COLINAS DE RIVAS SL

Hoja M431871· NIF B85022713

Struck off · 02/01/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
PARQUE DEL CUBILLAS SOCIEDAD LIMITADA

Legal information

Legal information for COLINAS DE RIVAS SL

NIF
Hoja registral
IRUS1000279539272
Legal formSociedad Limitada (SL)
Register referenceTomo 24041 · Folio 76 · Hoja M431871
Former names
PARQUE DEL CUBILLAS SOCIEDAD LIMITADA2012-02-23
StatusLiquidada

Activity

COLINAS DE RIVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 23 February 2012 to 2 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ALQUILER Y DESARROLLO INMOBILIARIO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 7
  2. RevocacionesPublished 02/01/2023· Registered 23/12/2022· I/A 7
  3. ExtinciónPublished 02/01/2023· Registered 23/12/2022· I/A 7
  4. Ceses/DimisionesPublished 17/05/2019· Registered 09/05/2019· I/A 6
  5. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 6
  6. Modificaciones estatutariasPublished 17/05/2019· Registered 09/05/2019· I/A 6
  7. Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 5
  8. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 5
  9. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 3
  10. Cambio de denominación socialPublished 23/02/2012· Registered 13/02/2012· I/A 2

Changes

  1. 02/01/2023Extinción
  2. 17/05/2019Modificaciones estatutarias
  3. 09/03/2012Cambio de denominación social

    PARQUE DEL CUBILLAS SOCIEDAD LIMITADA→COLINAS DE RIVAS SL

Timeline (BORME)

  1. 02/01/2023#10564020
    Ceses/DimisionesRevocacionesExtinción
    COLINAS DE RIVAS SL. Ceses/Dimisiones. Adm. Unico: EL ROBLE DE BALI INVERSIONES SL. Representan: RAMOS SANCHEZ JOSE ANTONIO. Revocaciones. Apo.Manc.: PEREZ ARGUELLES JOSE;RAMOS SANCHEZ MIGUEL ANGEL;HUMANES LLEDO LORENZO. Otros conceptos: Colinas de R…
  2. 17/05/2019#5397778
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COLINAS DE RIVAS SL. Ceses/Dimisiones. Adm. Unico: ALQUILER Y DESARROLLO INMOBILIARIO SL. Representan: RAMOS SANCHEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: EL ROBLE DE BALI INVERSIONES SL. Representan: RAMOS SANCHEZ JOSE ANTONIO. Modificaciones est…
  3. 27/04/2017#4353146
    Ceses/DimisionesNombramientos
    COLINAS DE RIVAS SL. Ceses/Dimisiones. Adm. Unico: PLANEAMIENTO Y DESARROLLO SL. Representan: RAMOS SANCHEZ JOSE ANTONIO. Nombramientos. Adm. Unico: ALQUILER Y DESARROLLO INMOBILIARIO SL. Representan: RAMOS SANCHEZ MIGUEL ANGEL. Datos registrales. T …
  4. 27/04/2017#4353145
    Cambio de identidad del socio único
    COLINAS DE RIVAS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALQUILER Y DESARROLLO INMOBILIARIO SL. Datos registrales. T 24041 , F 75, S 8, H M 431871, I/A 4 (20.04.17).
  5. 09/03/2012#1633149
    Nombramientos
    COLINAS DE RIVAS SL. Nombramientos. Apo.Manc.: PEREZ ARGUELLES JOSE;RAMOS SANCHEZ MIGUEL ANGEL;HUMANES LLEDO LORENZO. Datos registrales. T 24041 , F 74, S 8, H M 431871, I/A 3 (28.02.12).
  6. 23/02/2012#1607652

    Company name: PARQUE DEL CUBILLAS SOCIEDAD LIMITADA

    Cambio de denominación social
    PARQUE DEL CUBILLAS SOCIEDAD LIMITADA. Cambio de denominación social. COLINAS DE RIVAS SL. Datos registrales. T 24041 , F 74, S 8, H M 431871, I/A 2 (13.02.12).

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/ BATALLA DEL SALADO 25, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector