INVERSIONES RIO DORADO SL

Hoja MA77805· NIF B92627728

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sauer Jürgen-Edmund-Fritz, Sauer Philip Christopher, Sauer Margit

Legal information

Legal information for INVERSIONES RIO DORADO SL

NIF
Hoja registral
IRUS1000032878976
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3825 · Folio 116 · Hoja MA77805
StatusVigente

Activity

INVERSIONES RIO DORADO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 4 February 2009 to 19 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INVERSIONES RIO DORAD…Sauer Jürgen-Edmund-FritzSauer Jürgen-Edmund-…Sauer MargitSauer MargitSauer Philip ChristopherSauer Philip Christo…HOTEL ASSET ADVISORS S.LHOTEL ASSET ADVISORS…TOPSHIDA INVESTMENT SLTOPSHIDA INVESTMENT …ESTEPONA INTERNATIONAL PARTNERSHIP INVESTMENTS SLESTEPONA INTERNATION…SUR COSTA INTERNATIONAL CONSULTING SLSUR COSTA INTERNATIO…COCONUT GARDEN COMPANY SLCOCONUT GARDEN COMPA…SUSALITO SLSUSALITO SLVILLA CANTATE MARBELLA SLVILLA CANTATE MARBEL…

Registered actos

  1. Cambio de domicilio socialPublished 19/09/2024· Registered 13/09/2024· I/A 7
  2. Ceses/DimisionesPublished 19/09/2024· Registered 13/09/2024· I/A 6
  3. NombramientosPublished 19/09/2024· Registered 13/09/2024· I/A 6
  4. Cambio de domicilio socialPublished 19/09/2024· Registered 13/09/2024· I/A 6
  5. Cambio de domicilio socialPublished 04/02/2009· Registered 15/01/2009· I/A 4

Changes

  1. 19/09/2024Cambio de domicilio social

    CTRA NACIONAL A7 S/N 1ª - CENTRO DE NEGOCIOS PUERT (MARBELLA)

  2. 19/09/2024Cambio de domicilio social

    C/ CENTRO DE NEGOCIOS PUERTA DE BANUS S/N 1 - EDIF (MARBELLA)

  3. 04/02/2009Cambio de domicilio social

    C/ CENTRO COMERCIAL LAGUNA VILLAGE, A-7 Km 159 - U (ESTEPONA)

Timeline (BORME)

  1. 19/09/2024#8258571
    Cambio de domicilio social
    INVERSIONES RIO DORADO SL. Cambio de domicilio social. C/ CENTRO DE NEGOCIOS PUERTA DE BANUS S/N 1 - EDIF (MARBELLA). Datos registrales. S 8 , H MA 77805, I/A 7 (13.09.24).
  2. 19/09/2024#8258570
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES RIO DORADO SL. Ceses/Dimisiones. Adm. Solid.: ORDOÑEZ RUIZ JOSE MARIA;SAUER PHILIP CHRISTOPHER. Nombramientos. Adm. Solid.: SAUER MARGIT;SAUER JURGEN-EDMUND-FRITZ;SAUER PHILIP CHRISTOPHER. Cambio de domicilio social. CTRA NACIONAL A7 S/N …
  3. 20/12/2017#4668511
    INVERSIONES RIO DORADO SL. Otros conceptos: Se acredita que el Administrador Solidario es titular del N.I.E. X-1806433-J. Datos registrales. T 3825, L 2736, F 116, S 8, H MA 77805, I/A 5 (12.12.17).
  4. 04/02/2009#52373
    Cambio de domicilio social
    INVERSIONES RIO DORADO SL. Cambio de domicilio social. C/ CENTRO COMERCIAL LAGUNA VILLAGE, A-7 Km 159 - U (ESTEPONA). Datos registrales. T 3825, L 2736, F 116, S 8, H MA 77805, I/A 4 (15.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CENTRO DE NEGOCIOS PUERTA DE BANUS S/N 1 - EDIF (MARBELLA), Marbella, 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 — CNAE 6811 — are listed together.

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