RIMINI VENTURES, S.L

Hoja M688394· NIF B30921134

Struck off · 23/02/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for RIMINI VENTURES, S.L

NIF
Hoja registral
IRUS1000302302332
Legal formSociedades de responsabilidad limitada
Register referenceTomo 38717 · Folio 26 · Hoja M688394
StatusLiquidada

Activity

RIMINI VENTURES, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 19 February 2019 to 23 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RIMINI VENTURES, S.LEXCEM REAL ESTATE SLEXCEM REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EXCEM PROJECTS AND DEVELOPMENTS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 5
  2. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 5
  3. DisoluciónPublished 23/02/2024· Registered 16/02/2024· I/A 5
  4. ExtinciónPublished 23/02/2024· Registered 16/02/2024· I/A 5
  5. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 4
  6. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 4
  7. Cambio de domicilio socialPublished 19/02/2019· Registered 12/02/2019· I/A 2

Changes

  1. 23/02/2024Disolución
  2. 23/02/2024Extinción
  3. 19/02/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 93 - 9ª PLANTA (MADRID)

Timeline (BORME)

  1. 23/02/2024#7950191
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RIMINI VENTURES, S.L. Ceses/Dimisiones. Adm. Solid.: TOLEDANO EDERY ESTEFANO SAM;HATCHWELL ALTARAS DAVID. Nombramientos. Liquidador: EXCEM REAL ESTATE SL. Representan: TOLEDANO EDERY ESTEFANO SAM. Disolución. Voluntaria. Extinción. Datos registrales.…
  2. 31/10/2023#7771648
    Ceses/DimisionesNombramientos
    RIMINI VENTURES, S.L. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS POZANCO JOSE MANUEL. Nombramientos. Adm. Solid.: HATCHWELL ALTARAS DAVID. Datos registrales. T 38717 , F 26, S 8, H M 688394, I/A 4 (24.10.23).
  3. 06/02/2020#5781283
    Cambio de identidad del socio único
    RIMINI VENTURES, S.L. Sociedad unipersonal. Cambio de identidad del socio único: EXCEM PROJECTS AND DEVELOPMENTS SL. Datos registrales. T 38717 , F 25, S 8, H M 688394, I/A 3 (30.01.20).
  4. 19/02/2019#5266238
    Cambio de domicilio social
    RIMINI VENTURES, S.L. Cambio de domicilio social. PASEO DE LA CASTELLANA 93 - 9ª PLANTA (MADRID). Datos registrales. T 38717 , F 25, S 8, H M 688394, I/A 2 (12.02.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 93 - 9ª PLANTA (MADRID), Madrid
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