PINTURAS RIVERA SOCIEDAD LIMITADA

Hoja BI4508· NIF A48174312

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000056403136
Legal formSociedad Anónima (SA)
Former names
LLUIMAR SOCIEDAD ANONIMA2011-12-26 → 2026-01-20
StatusVigente

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

Directors network map

14 nodes Person Company
PINTURAS RIVERA SOCIE…Gonzalez Martin Maria CarmenGonzalez Martin Mari…Luis Gonzalez Angel CarlosLuis Gonzalez Angel …Luis Gonzalez IciarLuis Gonzalez IciarLuis Heras AngelLuis Heras AngelSUPER SANVI SOCIEDAD ANONIMASUPER SANVI SOCIEDAD…ENERTEK INNOVACION SOCIEDAD LIMITADAENERTEK INNOVACION S…PEREMART FAMILY SLPEREMART FAMILY SLCARMELIO R Y R SLCARMELIO R Y R SLMED IVD HEALTHTECH SOCIEDAD LIMITADAMED IVD HEALTHTECH S…ORBA INMOBILIARIA SLORBA INMOBILIARIA SLCENTRO DE TERAPIA INTEGRAL DE TENERIFE SLCENTRO DE TERAPIA IN…MED IVD HEALTHTECH SOCIEDAD LIMITADAMED IVD HEALTHTECH S…CMG MEDDEV SOCIEDAD LIMITADACMG MEDDEV SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 20/01/2026
  2. Ceses/DimisionesPublished 04/03/2021
  3. NombramientosPublished 04/03/2021
  4. ReeleccionesPublished 04/03/2021
  5. ReeleccionesPublished 26/12/2011

Changes

  1. Cambio de denominación social (Registro Mercantil)

    LLUIMAR SOCIEDAD ANONIMAPINTURAS RIVERA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 20/01/2026#9022479

    Company name: LLUIMAR SOCIEDAD ANONIMA

    Reelecciones
    LLUIMAR 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
  2. 04/03/2021#6292843

    Company name: LLUIMAR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    LLUIMAR 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
  3. 26/12/2011#1519717

    Company name: LLUIMAR SOCIEDAD ANONIMA

    Reelecciones
    LLUIMAR 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAMAYA, 2, BIZKAIA, GETXO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.