DISTRIBUIDORA RIVAS SA
Hoja SA1513· NIF A37042454
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rivas Sendin Jose Manuel, Rivas Sendin Oscar
Legal information
Legal information for DISTRIBUIDORA RIVAS SA
Activity
DISTRIBUIDORA RIVAS SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 29 August 2011 to 20 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rivas Sendin Jose ManuelSince 05/08/2011Administrador Solidario
- Rivas Sendin OscarSince 05/08/2011Administrador Solidario
Former
- Rivas Garcia Felipe EnriqueCeased on 15/01/2020PresidenteConsejero
- Rivas Sendin EnriqueCeased on 31/10/2019Consejero
Directors network map
Registered actos
- ReeleccionesPublished 20/12/2024· Registered 13/12/2024· I/A 17
- Ceses/DimisionesPublished 23/01/2020· Registered 15/01/2020· I/A 16
- NombramientosPublished 23/01/2020· Registered 15/01/2020· I/A 16
- Modificaciones estatutariasPublished 23/01/2020· Registered 15/01/2020· I/A 16
- Cambio de domicilio socialPublished 23/01/2020· Registered 15/01/2020· I/A 16
- Ceses/DimisionesPublished 07/11/2019· Registered 31/10/2019· I/A 15
- ReeleccionesPublished 05/08/2016· Registered 28/07/2016· I/A 14
- NombramientosPublished 02/07/2012· Registered 18/06/2012· I/A 13
- Ceses/DimisionesPublished 29/08/2011· Registered 05/08/2011· I/A 12
- NombramientosPublished 29/08/2011· Registered 05/08/2011· I/A 12
- Modificaciones estatutariasPublished 29/08/2011· Registered 05/08/2011· I/A 12
Changes
- 23/01/2020Cambio de domicilio social
PASEO DE CARMELITAS 11 4º (SALAMANCA)
- 23/01/2020Modificaciones estatutarias
- 29/08/2011Modificaciones estatutarias
Timeline (BORME)
- 20/12/2024#8410349Reelecciones
DISTRIBUIDORA RIVAS SA. Reelecciones. Adm. Solid.: RIVAS SENDIN OSCAR;RIVAS SENDIN JOSE MANUEL. Datos registrales. S 8 , H SA 1513, I/A 17 (13.12.24).
- 23/01/2020#5755755Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DISTRIBUIDORA RIVAS SA. Ceses/Dimisiones. Consejero: RIVAS GARCIA FELIPE ENRIQUE. Presidente: RIVAS GARCIA FELIPE ENRIQUE. Consejero: RIVAS SENDIN OSCAR. Secretario: RIVAS SENDIN OSCAR. Consejero: RIVAS SENDIN JOSE MANUEL. Nombramientos. Adm. Solid.:… - 07/11/2019#5650205Ceses/Dimisiones
DISTRIBUIDORA RIVAS SA. Ceses/Dimisiones. Consejero: RIVAS SENDIN ENRIQUE. Datos registrales. T 52 , F 218, S 8, H SA 1513, I/A 15 (31.10.19).
- 05/08/2016#3973421Reelecciones
DISTRIBUIDORA RIVAS SA. Reelecciones. Consejero: RIVAS GARCIA FELIPE ENRIQUE. Presidente: RIVAS GARCIA FELIPE ENRIQUE. Consejero: RIVAS SENDIN OSCAR. Secretario: RIVAS SENDIN OSCAR. Consejero: RIVAS SENDIN JOSE MANUEL;RIVAS SENDIN ENRIQUE. Datos regi… - 02/07/2012#1796556Nombramientos
DISTRIBUIDORA RIVAS SA. Nombramientos. Apo.Man.Soli: RIVAS SENDIN JOSE MANUEL;RIVAS SENDIN ENRIQUE. Datos registrales. T 52 , F 217, S 8, H SA 1513, I/A 13 (18.06.12).
- 29/08/2011#1359126Ceses/DimisionesNombramientosModificaciones estatutarias
DISTRIBUIDORA RIVAS SA. Ceses/Dimisiones. Adm. Unico: RIVAS GARCIA FELIPE ENRIQUE. Nombramientos. Apo.Sol.: RIVAS SENDIN JOSE MANUEL. Consejero: RIVAS GARCIA FELIPE ENRIQUE. Presidente: RIVAS GARCIA FELIPE ENRIQUE. Consejero: RIVAS SENDIN OSCAR. Secr…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.