NUEVA RIVIERA SL
Hoja GR6365· NIF B18349985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez De La Higuera Gregorio
Legal information
Legal information for NUEVA RIVIERA SL
Activity
NUEVA RIVIERA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Rodriguez De La Higuera GregorioSince 21/10/2011Administrador Único
Former
- Higuera Quero AngelesCeased on 21/10/2011Administrador Solidario
- Rodriguez Castro GregorioCeased on 21/10/2011Administrador Solidario
- Rodriguez Higuera GregorioCeased on 21/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez De La Higuera Gregorio100 %
Individual · ultimate beneficial owner · since 02/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2011· Registered 21/10/2011· I/A 3
- Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 3
- NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 3
- Modificaciones estatutariasPublished 02/11/2011· Registered 21/10/2011· I/A 3
Changes
- 02/11/2011Declaración de unipersonalidad
RODRIGUEZ DE LA HIGUERA GREGORIO
- 02/11/2011Modificaciones estatutarias
Timeline (BORME)
- 02/11/2011#1438854Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NUEVA RIVIERA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ DE LA HIGUERA GREGORIO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CASTRO GREGORIO;RODRIGUEZ HIGUERA GREGORIO;HIGUERA QUERO ANGELES. Nombramientos. Adm. Unico: RODRIGUEZ DE LA HIG…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.