RIIS RETAIL SPAIN SL
Hoja MA63097· NIF B92443662
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Riis Kristian, Riis Soren
Legal information
Legal information for RIIS RETAIL SPAIN SL
Activity
RIIS RETAIL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 6 filings for this company, from 8 May 2018 to 28 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Current
- Riis KristianSince 08/05/2018Administrador solidarioAdministrador SolidarioConsejero
- Riis SorenSince 14/12/2022Administrador Solidario
Former
- Riis Vini MarianneCeased on 14/12/2022Consejero
- Petersen DortheCeased on 26/04/2018Consejero
- Martin Civera CesarCeased on 14/12/2022Secretario
- Rubiño Gomez JesusCeased on 16/01/2020Vicesecretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2022· Registered 14/12/2022· I/A 7
- NombramientosPublished 28/12/2022· Registered 14/12/2022· I/A 7
- Ceses/DimisionesPublished 24/01/2020· Registered 16/01/2020· I/A 6
- Cambio de domicilio socialPublished 24/01/2020· Registered 16/01/2020· I/A 6
- Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 5
- NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 5
Changes
- 24/01/2020Cambio de domicilio social
C/ DINAMARCA 15 (BENALMADENA)
Timeline (BORME)
- 28/12/2022#7312477Ceses/DimisionesNombramientos
RIIS RETAIL SPAIN SL. Ceses/Dimisiones. Consejero: RIIS KRISTIAN;RIIS SOREN. Presidente: RIIS SOREN. Cons.Del.Sol: RIIS SOREN. Consejero: RIIS VINI MARIANNE. Secretario: MARTIN CIVERA CESAR. Nombramientos. Adm. Solid.: RIIS SOREN;RIIS KRISTIAN. Otros… - 24/01/2020#5758290Ceses/DimisionesCambio de domicilio social
RIIS RETAIL SPAIN SL. Ceses/Dimisiones. VsecrNoConsj: RUBIÑO GOMEZ JESUS. Cambio de domicilio social. C/ DINAMARCA 15 (BENALMADENA). Datos registrales. T 3301, L 2213, F 4, S 8, H MA 63097, I/A 6 (16.01.20).
- 08/05/2018#4869772Ceses/DimisionesNombramientos
RIIS RETAIL SPAIN SL. Ceses/Dimisiones. Consejero: PETERSEN DORTHE. Nombramientos. Secretario: MARTIN CIVERA CESAR. VsecrNoConsj: RUBIÑO GOMEZ JESUS. Consejero: RIIS KRISTIAN. Otros conceptos: don Soren Riis y doña Vini Marianne Riis, han cambia part…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.