COMERCIAL RIVERA MORALES SL

Hoja MA131764· NIF B93449742

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
5 500,00 €
Incorporation :
21/01/2016
Director :
DRM DIRECCION ESTRATEGICA SL

Legal information

Legal information for COMERCIAL RIVERA MORALES SL

NIF
Hoja registral
IRUS1000044974568
Legal formSociedad Limitada (SL)
Share capital5 500,00 €
Incorporation date21/01/2016
LocalityMálaga
Register referenceTomo 5471 · Folio 121 · Hoja MA131764
StatusVigente

Activity

COMERCIAL RIVERA MORALES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 21 January 2016. The Spanish commercial register has published 6 filings for this company, from 21 January 2016 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 5 500,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Actividad principal: El almacenaje y distribución de cualquier tipo de bebidas. Otras actividades: Comercialización al por menor y al por mayor de alimentos, menaje de hogar y productos de limpieza, así como el transporte de todo tipo de mercancías.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HOLDING FAMILIA RIVERA MORALES SL100 %Vigente

Legal entity · since 27/08/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 05/06/2023· I/A 4
  2. NombramientosPublished 13/06/2023· Registered 05/06/2023· I/A 4
  3. Ampliación de capitalPublished 15/04/2021· Registered 06/04/2021· I/A 3
  4. Declaración de unipersonalidadPublished 27/08/2020· Registered 13/08/2020· I/A 2
  5. ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
  6. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 27/08/2020Declaración de unipersonalidad

    HOLDING FAMILIA RIVERA MORALES SL

Capital · events

  1. 15/04/2021Ampliación de capital
    Resulting capital: 5 500,00 € (+500,00 €)
  2. 21/01/2016Constitución
    Initial capital: 5 000,00 €

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. 13/06/2023#7576856
    Ceses/DimisionesNombramientos
    COMERCIAL RIVERA MORALES SL. Ceses/Dimisiones. Adm. Unico: RIVERA MORALES DANIEL JESUS. Nombramientos. Adm. Unico: DRM DIRECCION ESTRATEGICA SL. Datos registrales. T 5471, L 4378, F 121, S 8, H MA131764, I/A 4 ( 5.06.23).
  2. 15/04/2021#6358330
    Ampliación de capital
    COMERCIAL RIVERA MORALES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 5.500,00 Euros. Datos registrales. T 5471, L 4378, F 121, S 8, H MA131764, I/A 3 ( 6.04.21).
  3. 27/08/2020#6012222
    Declaración de unipersonalidad
    COMERCIAL RIVERA MORALES SL. Declaración de unipersonalidad. Socio único: HOLDING FAMILIA RIVERA MORALES SL. Otros conceptos: MODIFICACION TOTAL DE LOS ESTATUTOS SOCIALES.- Cambio de domicilio social. CMNO HUERTA DE SANTA CRUZ 13 (MALAGA). Datos regi…
  4. 21/01/2016#3673883
    ConstituciónNombramientos
    COMERCIAL RIVERA MORALES SL. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: Actividad principal: El almacenaje y distribución de cualquier tipo de bebidas. Otras actividades: Comercialización al por menor y al por mayor de alimentos,…

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 2016

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 addressCMNO HUERTA DE SANTA CRUZ 13 (MALAGA), Málaga
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector