RICTHEVER COSTA DEL SOL SL
Hoja MA124590· NIF B93350924
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 508 179,00 €
- Incorporation :
- 09/09/2014
- Director :
- Verkley Sheryle Lee
Legal information
Legal information for RICTHEVER COSTA DEL SOL SL
Activity
RICTHEVER COSTA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 September 2014. The Spanish commercial register has published 11 filings for this company, from 9 September 2014 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 1 508 179,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Verkley Sheryle LeeSince 15/05/2019Administrador Único
Former
- COLUMBATAX SLCeased on 15/05/2019Administrador Único
- Balbuena Cano Manuel DomingoCeased on 16/06/2015Administrador Único
Authorised representatives
Current
- Adjayi Susan JanetteSince 26/04/2022Apoderado
- Rodriguez Molino Ana MariaSince 26/04/2022Apoderado Solidario
- Toth Edina TothSince 26/04/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/09/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 06/05/2022· Registered 26/04/2022· I/A 6
- NombramientosPublished 06/05/2022· Registered 26/04/2022· I/A 5
- Ampliación de capitalPublished 23/05/2019· Registered 15/05/2019· I/A 4
- Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 3
- NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 3
- Modificaciones estatutariasPublished 23/05/2019· Registered 15/05/2019· I/A 3
- Ceses/DimisionesPublished 24/06/2015· Registered 16/06/2015· I/A 2
- NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 2
- ConstituciónPublished 09/09/2014· Registered 03/09/2014· I/A 1
- Declaración de unipersonalidadPublished 09/09/2014· Registered 03/09/2014· I/A 1
- NombramientosPublished 09/09/2014· Registered 03/09/2014· I/A 1
Changes
- 23/05/2019Modificaciones estatutarias
- 09/09/2014Declaración de unipersonalidad
VERKLEY RICHARD THEODORE
Capital · events
- 23/05/2019Ampliación de capitalResulting capital: 1 508 179,00 € (+1 505 173,00 €)
- 09/09/2014ConstituciónInitial capital: 3 006,00 €
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)
- 06/05/2022#6947338Nombramientos
RICTHEVER COSTA DEL SOL SL. Nombramientos. Apoderado: ADJAYI SUSAN JANETTE. Datos registrales. T 5314, L 4221, F 137, S 8, H MA124590, I/A 6 (26.04.22).
- 06/05/2022#6947337Nombramientos
RICTHEVER COSTA DEL SOL SL. Nombramientos. Apo.Sol.: RODRIGUEZ MOLINO ANA MARIA;TOTH EDINA TOTH. Datos registrales. T 5314, L 4221, F 136, S 8, H MA124590, I/A 5 (26.04.22).
- 23/05/2019#5410077Ampliación de capital
RICTHEVER COSTA DEL SOL SL. Ampliación de capital. Capital: 1.505.173,00 Euros. Resultante Suscrito: 1.508.179,00 Euros. Datos registrales. T 5314, L 4221, F 136, S 8, H MA124590, I/A 4 (15.05.19).
- 23/05/2019#5410076Ceses/DimisionesNombramientosModificaciones estatutarias
RICTHEVER COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: COLUMBATAX SL. Nombramientos. Adm. Unico: VERKLEY SHERYLE LEE. Modificaciones estatutarias. Retribución del órgano de administración. Datos registrales. T 5314, L 4221, F 136, S 8, H MA124590,… - 24/06/2015#3385479Ceses/DimisionesNombramientos
RICTHEVER COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: BALBUENA CANO MANUEL DOMINGO. Nombramientos. Adm. Unico: COLUMBATAX SL. Datos registrales. T 5314, L 4221, F 135, S 8, H MA124590, I/A 2 (16.06.15).
- 09/09/2014#2960108ConstituciónDeclaración de unipersonalidadNombramientos
RICTHEVER COSTA DEL SOL SL. Constitución. Comienzo de operaciones: 22.08.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inm…
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 2014
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as RICTHEVER COSTA DEL SOL SL
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.