PINTURAS RIVERA SOCIEDAD LIMITADA
Hoja BI4508· NIF A48174312
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Luis Heras Angel, Luis Gonzalez Angel Carlos, Gonzalez Martin Maria Carmen, Luis Gonzalez Iciar
- Former name :
- LLUIMAR SOCIEDAD ANONIMA
Legal information
Legal information for PINTURAS RIVERA SOCIEDAD LIMITADA
Activity
PINTURAS RIVERA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 26 December 2011 to 20 January 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Luis Heras AngelSince 09/12/2011PresidenteConsejero
- Luis Gonzalez Angel CarlosSince 09/12/2011Consejero DelegadoConsejeroSecretario
- Gonzalez Martin Maria CarmenSince 09/12/2011Consejero
- Luis Gonzalez IciarSince 09/12/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 20/01/2026
- Ceses/DimisionesPublished 04/03/2021
- NombramientosPublished 04/03/2021
- ReeleccionesPublished 04/03/2021
- ReeleccionesPublished 26/12/2011
Changes
- —Cambio de denominación social (Registro Mercantil)
LLUIMAR SOCIEDAD ANONIMA→PINTURAS RIVERA SOCIEDAD LIMITADA
Timeline (BORME)
- 20/01/2026#9022479
Company name: LLUIMAR SOCIEDAD ANONIMA
ReeleccionesLLUIMAR SOCIEDAD ANONIMA. Reelecciones. Consejero: LUIS HERAS ANGEL;LUIS GONZALEZ ANGEL CARLOS;GONZALEZ MARTIN MARIA CARMEN;LUIS GONZALEZ ICIAR. Con.Delegado: LUIS GONZALEZ ANGEL CARLOS. Presidente: LUIS HERAS ANGEL. Secretario: LUIS GONZALEZ ANGEL C… - 04/03/2021#6292843
Company name: LLUIMAR SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosReeleccionesLLUIMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: LUIS GONZALEZ ICIAR. Nombramientos. Con.Delegado: LUIS GONZALEZ ANGEL CARLOS. Reelecciones. Consejero: LUIS HERAS ANGEL;LUIS GONZALEZ ANGEL CARLOS;GONZALEZ MARTIN MARIA CARMEN;LUIS GONZALEZ IC… - 26/12/2011#1519717
Company name: LLUIMAR SOCIEDAD ANONIMA
ReeleccionesLLUIMAR SOCIEDAD ANONIMA. Reelecciones. Consejero: LUIS HERAS ANGEL. Presidente: LUIS HERAS ANGEL. Consejero: LUIS GONZALEZ ANGEL CARLOS. Secretario: LUIS GONZALEZ ANGEL CARLOS. Consejero: GONZALEZ MARTIN MARIA CARMEN;LUIS GONZALEZ ICIAR. Con.Delegad…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.