RIDING-BUSINESS SL
Hoja M802089· NIF B09759838
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 900 000,00 €
- Director :
- Costa Serra Josep Maria
Legal information
Legal information for RIDING-BUSINESS SL
Activity
RIDING-BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 28 September 2023 to 15 October 2024, across 4 distinct types of filing. Its registered share capital is 4 900 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Costa Serra Josep MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Almiron Caliz SoniaSince 27/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/10/2024· Registered 08/10/2024· I/A 5
- Declaración de unipersonalidadPublished 13/02/2024· Registered 06/02/2024· I/A 4
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 3
- Cambio de domicilio socialPublished 28/09/2023· Registered 21/09/2023· I/A 2
Changes
- 13/02/2024Declaración de unipersonalidad
COSTA SERRA JOSE MARIA
- 28/09/2023Cambio de domicilio social
C/ SERRANO 21 2º 1 (MADRID)
Capital · events
- 15/10/2024Ampliación de capitalResulting capital: 4 900 000,00 € (+4 870 000,00 €)
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)
- 15/10/2024#8294231Ampliación de capital
RIDING-BUSINESS SL. Ampliación de capital. Capital: 4.870.000,00 Euros. Resultante Suscrito: 4.900.000,00 Euros. Datos registrales. S 8 , H M 802089, I/A 5 ( 8.10.24).
- 13/02/2024#7930535Declaración de unipersonalidad
RIDING-BUSINESS SL. Declaración de unipersonalidad. Socio único: COSTA SERRA JOSE MARIA. Pérdida del caracter de unipersonalidad. Datos registrales. T 45615 , F 40, S 8, H M 802089, I/A 4 ( 6.02.24).
- 04/12/2023#7824697Nombramientos
RIDING-BUSINESS SL. Nombramientos. Apoderado: ALMIRON CALIZ SONIA. Datos registrales. T 45615 , F 40, S 8, H M 802089, I/A 3 (27.11.23).
- 28/09/2023#7725711Cambio de domicilio social
RIDING-BUSINESS SL. Cambio de domicilio social. C/ SERRANO 21 2º 1 (MADRID). Datos registrales. T 45615 , F 40, S 8, H M 802089, I/A 2 (21.09.23).
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 — Actividades de las sociedades holding — are listed together.