INVERSIONES RIAMBAU SL
Hoja B463411· NIF B66466020
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/02/2015
- Director :
- Ferre Figueroa Marta
Legal information
Legal information for INVERSIONES RIAMBAU SL
Activity
INVERSIONES RIAMBAU SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 February 2015. The Spanish commercial register has published 4 filings for this company, from 26 February 2015 to 4 January 2018, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRAVENTA, TENENCIA, ADMINISTRACION DE TODA CLASE DE BIENES MUEBLES E INMUEBLES, ASI COMO VALORES MOBILIARIOS. CONSTRUCCION,PROMOCION DE EDIFICACIONES DE TODAS CLASES.ETC.
Directors and representatives
Directors
Current
- Ferre Figueroa MartaSince 22/12/2017Administrador Único
Former
- Figueroa Antem AngelesCeased on 22/12/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/01/2018· Registered 22/12/2017· I/A 2
- NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 2
- ConstituciónPublished 26/02/2015· Registered 19/02/2015· I/A 1
- NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 1
Capital · events
- 26/02/2015ConstituciónInitial capital: 3 010,00 €
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)
- 04/01/2018#10513628RevocacionesNombramientos
INVERSIONES RIAMBAU SL. Revocaciones. ADM.UNICO: FIGUEROA ANTEM ANGELES. Nombramientos. ADM.UNICO: FERRE FIGUEROA MARTA. Datos registrales. T 44682 , F 214, S 8, H B 463411, I/A 2 (22.12.17).
- 26/02/2015#3210627ConstituciónNombramientos
INVERSIONES RIAMBAU SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: COMPRAVENTA, TENENCIA, ADMINISTRACION DE TODA CLASE DE BIENES MUEBLES E INMUEBLES, ASI COMO VALORES MOBILIARIOS. CONSTRUCCION,PROMOCION DE EDIFICACIONES DE TODAS C…
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 2015
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 — Actividades de las sociedades holding — are listed together.