INVERSIONES RIO EL MINA SL

Hoja MA76324· NIF B92567544

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kucharski Henriette Louise

Legal information

Legal information for INVERSIONES RIO EL MINA SL

NIF
Hoja registral
IRUS1000031432848
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3772 · Folio 149 · Hoja MA76324
StatusVigente

Activity

INVERSIONES RIO EL MINA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 April 2014 to 10 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES RIO EL MI…Kucharski Henriette LouiseKucharski Henriette …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES RIO EL MI…Kucharski Henriette LouiseKucharski Henriette …

Beneficial owner (UBO)

Kucharski Henriette Louise100 %

Individual · ultimate beneficial owner · since 21/01/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES RIO EL MI…Kucharski Henriette LouiseKucharski Henriette …

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 5
  2. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 5
  3. Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 5
  4. Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 5
  5. Declaración de unipersonalidadPublished 21/01/2021· Registered 12/01/2021· I/A 4
  6. Ceses/DimisionesPublished 25/04/2014· Registered 14/04/2014· I/A 3
  7. NombramientosPublished 25/04/2014· Registered 14/04/2014· I/A 3
  8. Cambio de domicilio socialPublished 25/04/2014· Registered 14/04/2014· I/A 3

Changes

  1. 10/05/2021Cambio de domicilio social

    C/ 9 - URBANIZACION GUADALMINA BAJA, PARCELA Nº 1 (MARBELLA)

  2. 10/05/2021Modificaciones estatutarias
  3. 21/01/2021Declaración de unipersonalidad

    KUCHARSKI HENRIETTE LOUISE

  4. 25/04/2014Cambio de domicilio social

    C/ MARBELLA, URBANIZACION ARENA BEACH FASE I 17 (ESTEPONA)

Timeline (BORME)

  1. 10/05/2021#6402860
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES RIO EL MINA SL. Ceses/Dimisiones. Adm. Unico: VON BENCKENDORFF ULF. Nombramientos. Adm. Unico: KUCHARSKI HENRIETTE LOUISE. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicil…
  2. 21/01/2021#6215722
    Declaración de unipersonalidad
    INVERSIONES RIO EL MINA SL. Declaración de unipersonalidad. Socio único: KUCHARSKI HENRIETTE LOUISE. Datos registrales. T 3772, L 2683, F 148, S 8, H MA 76324, I/A 4 (12.01.21).
  3. 25/04/2014#2780607
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES RIO EL MINA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ADMIN-IURIS SL. Nombramientos. Adm. Unico: VON BENCKENDORFF ULF. Cambio de domicilio social. C/ MARBELLA, URBANIZACION ARENA BEACH FASE I 17 (ESTEPONA)…

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/ 9 - URBANIZACION GUADALMINA BAJA, PARCELA Nº 1 (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 6812 — are listed together.

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