MYSTIC RIBER SL

Hoja M775509· NIF B72529357

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2022
Director :
Riber Arranz Gregorio

Legal information

Legal information for MYSTIC RIBER SL

NIF
Hoja registral
IRUS1000311400432
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2022
Register referenceTomo 43959 · Folio 158 · Hoja M775509
StatusVigente

Activity

MYSTIC RIBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 September 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actividades de las sociedades holding Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia , Compraventa de bienes inmobiliarios por cuenta propia , Promoción inmobiliaria , Actividades jurídicas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MYSTIC RIBER SLRiber Arranz GregorioRiber Arranz GregorioGLOBAL CLAIMS SLPGLOBAL CLAIMS SLPNORIEGA & RIBER SOCIEDAD CIVIL PROFESIONALNORIEGA & RIBER SOCI…RIBERBROS54 SLRIBERBROS54 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MYSTIC RIBER SLRiber Arranz GregorioRiber Arranz Gregorio

Beneficial owner (UBO)

Riber Arranz Gregorio100 %

Individual · ultimate beneficial owner · since 29/09/2022

Beneficial owner network map

2 nodes Person Company
MYSTIC RIBER SLRiber Arranz GregorioRiber Arranz Gregorio

Registered actos

  1. ConstituciónPublished 29/09/2022· Registered 22/09/2022· I/A 1
  2. Declaración de unipersonalidadPublished 29/09/2022· Registered 22/09/2022· I/A 1
  3. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 1

Changes

  1. 29/09/2022Declaración de unipersonalidad

    RIBER ARRANZ GREGORIO

Capital · events

  1. 29/09/2022Constitución
    Initial 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)

  1. 29/09/2022#7176969
    ConstituciónDeclaración de unipersonalidadNombramientos
    MYSTIC RIBER SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: Actividad principal: Actividades de las sociedades holding Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia , Compraventa de bienes inmobiliarios po

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 2022

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/ PLAYA DEL SARDINERO - NUMERO 7 (ROZAS DE MADRID (LAS)), Madrid
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 — Actividades de las sociedades holding — are listed together.