RILAMI SPAIN HOLDING SL

Hoja MA177267· NIF B56475916

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2023
Director :
Moller Michael

Legal information

Legal information for RILAMI SPAIN HOLDING SL

NIF
Hoja registral
IRUS1000049478685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2023
LocalityMijas
Register referenceTomo 6408 · Folio 128 · Hoja MA177267
StatusVigente

Activity

RILAMI SPAIN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 October 2023. The Spanish commercial register has published 4 filings for this company, from 25 October 2023 to 15 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: PROMOCION INMOBILIARIA. CODIGO CNAE 4110. Otras actividades: Actividades de las sociedades de holding. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Alojamientos turísticos y otros alojamientos de corta estancia. Hotel.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
RILAMI SPAIN HOLDING …Moller MichaelMoller MichaelCAPTAIN COSTA SLCAPTAIN COSTA SLVIDA ANDANTE PROPERTY SLVIDA ANDANTE PROPERT…PRO. CONSUMENT MARKETING MANAGEMENT SLPRO. CONSUMENT MARKE…FUTURE TECHNOLOGY WORLD SPAIN SLFUTURE TECHNOLOGY WO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RILAMI SPAIN HOLDING …Holdingselskabet Rmk ApsHoldingselskabet Rmk…

Beneficial owner (UBO)

Holdingselskabet Rmk Aps100 %

Individual · ultimate beneficial owner · since 25/10/2023

Beneficial owner network map

2 nodes Person Company
RILAMI SPAIN HOLDING …Holdingselskabet Rmk ApsHoldingselskabet Rmk…

Registered actos

  1. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 2
  2. ConstituciónPublished 25/10/2023· Registered 18/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 25/10/2023· Registered 18/10/2023· I/A 1
  4. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 1

Changes

  1. 25/10/2023Declaración de unipersonalidad

    HOLDINGSELSKABET RMK APS

Capital · events

  1. 25/10/2023Constitución
    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. 15/11/2023#7792730
    Nombramientos
    RILAMI SPAIN HOLDING SL. Nombramientos. Apo.Sol.: RUS SANCHEZ LORENA;MARTINEZ PINTO GEMA;SANCHEZ MARTIN VICENTE. Datos registrales. T 6408, L 5316, F 128, S 8, H MA177267, I/A 2 ( 7.11.23).
  2. 25/10/2023#7762606
    ConstituciónDeclaración de unipersonalidadNombramientos
    RILAMI SPAIN HOLDING SL. Constitución. Comienzo de operaciones: 2.10.23. Objeto social: Actividad principal: PROMOCION INMOBILIARIA. CODIGO CNAE 4110. Otras actividades: Actividades de las sociedades de holding. Alquiler de bienes inmobiliarios por c…

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 2023

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/ OLIVAR 73 - URB, Mijas, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector