INVERSIONES RIO CABRA SL
Hoja M805069· NIF B56430739
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2023
- Directors :
- Villarreal Diaz Ana Maria, Martinez Bernal Raul Ignacio, Higuero Lopez Pedraza Maria Soledad
Legal information
Legal information for INVERSIONES RIO CABRA SL
Activity
INVERSIONES RIO CABRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 October 2023. The Spanish commercial register has published 7 filings for this company, from 25 October 2023 to 24 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
4110: Promoción inmobiliaria, y además otras actividades de carácter inmobiliario, que se corresponden con los siguientes números CNAE. 7021.- Relaciones públicas y comunicación. 7022.- Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Villarreal Diaz Ana MariaSince 18/10/2023Administrador Solidario
- Martinez Bernal Raul IgnacioSince 18/10/2023Administrador Solidario
- Higuero Lopez Pedraza Maria SoledadSince 11/03/2024Administrador Solidario
Former
- Moreno Rangel Cesar HumbertoCeased on 05/04/2024Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2024· Registered 17/04/2024· I/A 5
- Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 4
- NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 4
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 3
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 2
- ConstituciónPublished 25/10/2023· Registered 18/10/2023· I/A 1
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 1
Changes
- 24/04/2024Cambio de domicilio social
CTRA DE HUMERA Nº71 (MADRID)
Capital · events
- 25/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 24/04/2024#8051079Cambio de domicilio social
INVERSIONES RIO CABRA SL. Cambio de domicilio social. CTRA DE HUMERA Nº71 (MADRID). Datos registrales. T 45804 , F 134, S 8, H M 805069, I/A 5 (17.04.24).
- 12/04/2024#8031055Ceses/DimisionesNombramientos
INVERSIONES RIO CABRA SL. Ceses/Dimisiones. Adm. Solid.: MORENO RANGEL CESAR HUMBERTO. Nombramientos. Adm. Solid.: HIGUERO LOPEZ PEDRAZA MARIA SOLEDAD. Datos registrales. T 45804 , F 134, S 8, H M 805069, I/A 4 ( 5.04.24).
- 18/03/2024#7989084Nombramientos
INVERSIONES RIO CABRA SL. Nombramientos. Apoderado: HIGUERO LOPEZ PEDRAZA MARIA SOLEDAD. Datos registrales. T 45804 , F 133, S 8, H M 805069, I/A 3 (11.03.24).
- 01/02/2024#7909585Nombramientos
INVERSIONES RIO CABRA SL. Nombramientos. Adm. Solid.: MORENO RANGEL CESAR HUMBERTO. Datos registrales. T 45804 , F 132, S 8, H M 805069, I/A 2 (25.01.24).
- 25/10/2023#7762525ConstituciónNombramientos
INVERSIONES RIO CABRA SL. Constitución. Comienzo de operaciones: 21.09.23. Objeto social: 4110: Promoción inmobiliaria, y además otras actividades de carácter inmobiliario, que se corresponden con los siguientes números CNAE. 7021.- Relaciones públic…
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 2023
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 — Promoción inmobiliaria — are listed together.