PROMOCIONES RIVARSA SA
Hoja AL1280· NIF A04050191
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vargas Jimenez Miguel
Legal information
Legal information for PROMOCIONES RIVARSA SA
Activity
PROMOCIONES RIVARSA SA is a Sociedad Anónima (SA) with its registered office in El Ejido (Almería, Andalucía). The Spanish commercial register has published 8 filings for this company, from 29 March 2011 to 13 July 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Vargas Jimenez MiguelSince 02/06/2011Administrador Único
Former
- Vargas Jimenez RocioCeased on 02/06/2011Administrador Único
- Vargas Rodriguez MiguelCeased on 17/03/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 13/07/2022· Registered 04/07/2022· I/A 13
- ReeleccionesPublished 22/05/2017· Registered 04/05/2017· I/A 12
- Modificaciones estatutariasPublished 13/08/2014· Registered 04/08/2014· I/A 11
- Cambio de domicilio socialPublished 13/08/2014· Registered 04/08/2014· I/A 11
- Ceses/DimisionesPublished 16/06/2011· Registered 02/06/2011· I/A 10
- NombramientosPublished 16/06/2011· Registered 02/06/2011· I/A 10
- Ceses/DimisionesPublished 29/03/2011· Registered 17/03/2011· I/A 9
- NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 9
Changes
- 13/08/2014Cambio de domicilio social
C/ AIMUN 74 (EJIDO (EL))
- 13/08/2014Modificaciones estatutarias
Timeline (BORME)
- 13/07/2022#7070879Reelecciones
PROMOCIONES RIVARSA SA. Reelecciones. Adm. Unico: VARGAS JIMENEZ MIGUEL. Datos registrales. T 52 , F 191, S 8, H AL 1280, I/A 13 ( 4.07.22).
- 22/05/2017#4379498Reelecciones
PROMOCIONES RIVARSA SA. Reelecciones. Adm. Unico: VARGAS JIMENEZ MIGUEL. Datos registrales. T 52 , F 191, S 8, H AL 1280, I/A 12 ( 4.05.17).
- 13/08/2014#2931740Modificaciones estatutariasCambio de domicilio social
PROMOCIONES RIVARSA SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.- La sociedad tendrá su domicilio social en calle Aimún, número 74, El Ejido (Almería).. Cambio de domicilio social. C/ AIMUN 74 (EJIDO (EL)). Dat… - 16/06/2011#1261865Ceses/DimisionesNombramientos
PROMOCIONES RIVARSA SA. Ceses/Dimisiones. Adm. Unico: VARGAS JIMENEZ ROCIO. Nombramientos. Adm. Unico: VARGAS JIMENEZ MIGUEL. Datos registrales. T 52 , F 191, S 8, H AL 1280, I/A 10 ( 2.06.11).
- 29/03/2011#1143805Ceses/DimisionesNombramientos
PROMOCIONES RIVARSA SA. Ceses/Dimisiones. Adm. Unico: VARGAS RODRIGUEZ MIGUEL. Nombramientos. Adm. Unico: VARGAS JIMENEZ ROCIO. Datos registrales. T 52 , F 190, S 8, H AL 1280, I/A 9 (17.03.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.