HOTEL RIVIERA SL
Hoja PM40173· NIF B57119422
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guimera Amengual Josefa, Oliver Guimera Maria Josefa, Oliver Mari Jose
Legal information
Legal information for HOTEL RIVIERA SL
Activity
HOTEL RIVIERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 1 February 2021 to 6 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Guimera Amengual JosefaSince 19/01/2021VicepresidenteConsejero DelegadoConsejero
- Oliver Guimera Maria JosefaSince 19/01/2021Consejero Delegado
- Oliver Mari JoseSince 19/01/2021Consejero
Authorised representatives
Current
- Oliver Guimera Jose AlejandroSince 14/12/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2025· Registered 30/01/2025· I/A 6
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 6
- NombramientosPublished 23/12/2021· Registered 14/12/2021· I/A 5
- Ceses/DimisionesPublished 01/02/2021· Registered 19/01/2021· I/A 4
- NombramientosPublished 01/02/2021· Registered 19/01/2021· I/A 4
- Modificaciones estatutariasPublished 01/02/2021· Registered 19/01/2021· I/A 4
Changes
- 01/02/2021Modificaciones estatutarias
Timeline (BORME)
- 06/02/2025#8474580Ceses/DimisionesNombramientos
HOTEL RIVIERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: GUIMERA AMENGUAL JOSEFA. Nombramientos. Con.Delegado: OLIVER GUIMERA MARIA JOSEFA. Datos registrales. S 8 , H PM 40173, I/A 6 (30.01.25).
- 23/12/2021#6738935Nombramientos
HOTEL RIVIERA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: OLIVER MARI JOSE. Apo.Man.Soli: OLIVER GUIMERA MARIA JOSEFA;OLIVER GUIMERA JOSE ALEJANDRO. Datos registrales. T 1885 , F 12, S 8, H PM 40173, I/A 5 (14.12.21).
- 01/02/2021#6233448Ceses/DimisionesNombramientosModificaciones estatutarias
HOTEL RIVIERA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER MARI JOSE. Nombramientos. Consejero: GUIMERA AMENGUAL JOSEFA;OLIVER MARI JOSE;OLIVER GUIMERA MARIA JOSEFA. Presidente: OLIVER MARI JOSE. Vicepresid.: GUIMERA AMENGUAL JOSE…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.