RIO VERDE 2006 SL
Hoja MA87557· NIF B92785005
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pardo Muñoz Beatriz
Legal information
Legal information for RIO VERDE 2006 SL
Activity
RIO VERDE 2006 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 31 January 2013 to 29 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Pardo Muñoz BeatrizSince 22/01/2013Administrador Único
Former
- Rodriguez Sanchez JoseCeased on 21/11/2019Administrador Solidario
- Pardo Pavon AnselmoCeased on 23/11/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2019· Registered 21/11/2019· I/A 5
- NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 5
- Ceses/DimisionesPublished 04/12/2018· Registered 23/11/2018· I/A 4
- NombramientosPublished 04/12/2018· Registered 23/11/2018· I/A 4
- Modificaciones estatutariasPublished 04/12/2018· Registered 23/11/2018· I/A 4
- NombramientosPublished 14/04/2015· Registered 31/03/2015· I/A 3
- NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 2
Changes
- 04/12/2018Modificaciones estatutarias
Timeline (BORME)
- 29/11/2019#5684387Ceses/DimisionesNombramientos
RIO VERDE 2006 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANCHEZ JOSE;PARDO MUÑOZ BEATRIZ. Nombramientos. Adm. Unico: PARDO MUÑOZ BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 04/12/2018#5159416Ceses/DimisionesNombramientosModificaciones estatutarias
RIO VERDE 2006 SL. Ceses/Dimisiones. Adm. Solid.: PARDO PAVON ANSELMO. Nombramientos. Adm. Solid.: PARDO MUÑOZ BEATRIZ. Modificaciones estatutarias. LOS ADMINISTRADORES. Otros conceptos: ANULACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos reg… - 14/04/2015#3279647Nombramientos
RIO VERDE 2006 SL. Nombramientos. Apoderado: PARDO MUÑOZ BEATRIZ. Datos registrales. T 4167, L 3077, F 61, S 8, H MA 87557, I/A 3 (31.03.15).
- 31/01/2013#2100274Nombramientos
RIO VERDE 2006 SL. Nombramientos. Apoderado: PARDO MUÑOZ BEATRIZ. Datos registrales. T 4167, L 3077, F 60, S 8, H MA 87557, I/A 2 (22.01.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.