RIAZA GOLF SL

Hoja M294732· NIF B83188524

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
530 000,00 €
Director :
Velazquez Cuellar Nuño Francisco Miguel

Legal information

Legal information for RIAZA GOLF SL

NIF
Hoja registral
IRUS1000267727159
Legal formSociedad Limitada (SL)
Share capital530 000,00 €
LocalityAlcorcón
Phone
Register referenceTomo 31241 · Folio 213 · Hoja M294732
StatusVigente

Activity

RIAZA GOLF SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 3 April 2012 to 16 June 2020, across 6 distinct types of filing. Its registered share capital is 530 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RIAZA GOLF SLVelazquez Cuellar Nuño Francisco MiguelVelazquez Cuellar Nu…MONTEPRINCIPE 3 ALQUILER SLMONTEPRINCIPE 3 ALQU…

Registered actos

  1. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 11
  2. Ampliacion del objeto socialPublished 24/01/2018· Registered 17/01/2018· I/A 10
  3. RevocacionesPublished 17/12/2014· Registered 09/12/2014· I/A 9
  4. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 9
  5. Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 8
  6. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 8
  7. NombramientosPublished 17/01/2013· Registered 03/01/2013· I/A 7
  8. Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 6
  9. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 6
  10. Modificaciones estatutariasPublished 11/01/2013· Registered 03/01/2013· I/A 6
  11. Ampliación de capitalPublished 03/04/2012· Registered 22/03/2012· I/A 5

Changes

  1. 24/01/2018Ampliación del objeto social

    Alquiler de viviendas y alquiler de inmuebles rústicos.

  2. 11/01/2013Modificaciones estatutarias

Capital · events

  1. 03/04/2012Ampliación de capital
    Resulting capital: 530 000,00 € (+526 500,00 €)

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. 16/06/2020#5908575
    Nombramientos
    RIAZA GOLF SL. Nombramientos. Apoderado: VELAZQUEZ DE CUELLAR PARACCHI DIEGO. Datos registrales. T 31241 , F 213, S 8, H M 294732, I/A 11 ( 9.06.20).
  2. 24/01/2018#4710275
    Ampliacion del objeto social
    RIAZA GOLF SL. Ampliacion del objeto social. Alquiler de viviendas y alquiler de inmuebles rústicos. Datos registrales. T 31241 , F 213, S 8, H M 294732, I/A 10 (17.01.18).
  3. 17/12/2014#3114270
    RevocacionesNombramientos
    RIAZA GOLF SL. Revocaciones. Apo.Sol.: PARACCHI TESTORI LETIZIA. Nombramientos. Apoderado: PARACCHI TESTORI LETIZIA. Datos registrales. T 31241 , F 211, S 8, H M 294732, I/A 9 ( 9.12.14).
  4. 17/12/2014#3114269
    Ceses/DimisionesNombramientos
    RIAZA GOLF SL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ DE CUELLAR PARACCHI DIEGO. Nombramientos. Adm. Unico: VELAZQUEZ CUELLAR NUÑO FRANCISCO MIGUEL. Datos registrales. T 31241 , F 211, S 8, H M 294732, I/A 8 ( 9.12.14).
  5. 17/01/2013#2074730
    Nombramientos
    RIAZA GOLF SL. Nombramientos. Apo.Sol.: VELAZQUEZ CUELLAR NUÑO FRANCISCO MIGUEL;PARACCHI TESTORI LETIZIA. Datos registrales. T 17201 , F 83, S 8, H M 294732, I/A 7 ( 3.01.13).
  6. 11/01/2013#2064687
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIAZA GOLF SL. Ceses/Dimisiones. Adm. Unico: PARACCHI TESTORI LETICIA MARIA. Nombramientos. Adm. Unico: VELAZQUEZ DE CUELLAR PARACCHI DIEGO. Modificaciones estatutarias. Modificación artículo 20º.. Datos registrales. T 17201 , F 82, S 8, H M 294732, …
  7. 03/04/2012#1670905
    Ampliación de capital
    RIAZA GOLF SL. Ampliación de capital. Capital: 526.500,00 Euros. Resultante Suscrito: 530.000,00 Euros. Datos registrales. T 17201 , F 82, S 8, H M 294732, I/A 5 (22.03.12).

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 addressC/ TOMILLO, N-3, URBANIZACION MONTEPRINCIPE, MADRID, ALCORCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector