RIDAWN ENTERPRISE SL

Hoja MA149895· NIF B93676682

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2019
Director :
Ribacka Jens Nils Georg
Former name :
FLAVA UNICORNIS SL

Legal information

Legal information for RIDAWN ENTERPRISE SL

NIF
Hoja registral
IRUS1000046770568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2019
LocalityMarbella
Register referenceTomo 5822 · Folio 220 · Hoja MA149895
Former names
FLAVA UNICORNIS SL2019-03-28 → 2022-09-01
StatusVigente

Activity

RIDAWN ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 March 2019. The Spanish commercial register has published 8 filings for this company, from 28 March 2019 to 1 September 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Klytseroff Caroline Britten100 %

Individual · ultimate beneficial owner · since 28/03/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/09/2022· Registered 24/08/2022· I/A 2
  2. NombramientosPublished 01/09/2022· Registered 24/08/2022· I/A 2
  3. Cambio de denominación socialPublished 01/09/2022· Registered 24/08/2022· I/A 2
  4. Cambio de domicilio socialPublished 01/09/2022· Registered 24/08/2022· I/A 2
  5. Cambio de objeto socialPublished 01/09/2022· Registered 24/08/2022· I/A 2
  6. ConstituciónPublished 28/03/2019· Registered 22/03/2019· I/A 1
  7. Declaración de unipersonalidadPublished 28/03/2019· Registered 22/03/2019· I/A 1
  8. NombramientosPublished 28/03/2019· Registered 22/03/2019· I/A 1

Changes

  1. 01/09/2022Cambio de domicilio social

    C/ AURIGA 8 - SUPERMANZANA H, NUEVA ANDALUCIA (MARBELLA)

  2. 01/09/2022Cambio de objeto social

    Actividades de las sociedades holding.

  3. 28/03/2019Declaración de unipersonalidad

    KLYTSEROFF CAROLINE BRITTEN

Capital · events

  1. 28/03/2019Constitución
    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. 01/09/2022#7144164

    Company name: FLAVA UNICORNIS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FLAVA UNICORNIS SL. Sociedad unipersonal. Cambio de identidad del socio único: RIBACKA JENS NILS GEORG. Ceses/Dimisiones. Adm. Unico: KLYTSEROFF CAROLINE BRITTEN. Nombramientos. Adm. Unico: RIBACKA JENS NILS GEORG. Cambio de denominación social. RIDA…
  2. 28/03/2019#5330248

    Company name: FLAVA UNICORNIS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FLAVA UNICORNIS SL. Constitución. Comienzo de operaciones: 20.03.19. Objeto social: Agencias de publicidad.- Domicilio: URB LOS NARANJOS DE MARBELLA Número68 (MARBELLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KLYTSEROFF…

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 2019

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/ AURIGA 8 - SUPERMANZANA H, NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector