RIO VERDE DEVELOPMENTS SL

Hoja MA124658· NIF B93353290

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2014
Director :
Maddock Melanie Jane Clare

Legal information

Legal information for RIO VERDE DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000044050858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2014
LocalityMarbella
Register referenceTomo 5316 · Folio 68 · Hoja MA124658
StatusVigente

Activity

RIO VERDE DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 September 2014. The Spanish commercial register has published 5 filings for this company, from 18 September 2014 to 5 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción. CNAE: 4110, 4121,4122, 4329, 4339. Actividades inmobiliarias. CNAE: 6810, 6820, 6831, 6832.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RIO VERDE DEVELOPMENT…Maddock Melanie Jane ClareMaddock Melanie Jane…GRANADOS BANUS INVESTMENTS SLGRANADOS BANUS INVES…KSA PROPERTIES SLKSA PROPERTIES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RIO VERDE DEVELOPMENT…Maddock Allan-HenryMaddock Allan-HenryRIOVERDE VILLAGES SLRIOVERDE VILLAGES SLGRANADOS BANUS INVESTMENTS SLGRANADOS BANUS INVES…

Beneficial owner (UBO)

Maddock Allan-Henry100 %

Individual · ultimate beneficial owner · since 18/09/2014

Beneficial owner network map

4 nodes Person Company
RIO VERDE DEVELOPMENT…Maddock Allan-HenryMaddock Allan-HenryRIOVERDE VILLAGES SLRIOVERDE VILLAGES SLGRANADOS BANUS INVESTMENTS SLGRANADOS BANUS INVES…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2022· Registered 27/12/2021· I/A 2
  2. NombramientosPublished 05/01/2022· Registered 27/12/2021· I/A 2
  3. ConstituciónPublished 18/09/2014· Registered 10/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 18/09/2014· Registered 10/09/2014· I/A 1
  5. NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 18/09/2014Declaración de unipersonalidad

    MADDOCK ALLAN-HENRY

Capital · events

  1. 18/09/2014Constitución
    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. 05/01/2022#10556414
    Ceses/DimisionesNombramientos
    RIO VERDE DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: MADDOCK ALLAN-HENRY. Nombramientos. Adm. Unico: MADDOCK MELANIE JANE CLARE. Datos registrales. T 5316, L 4223, F 68, S 8, H MA124658, I/A 2 (27.12.21).
  2. 18/09/2014#2972286
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIO VERDE DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 8.09.14. Objeto social: Construcción. CNAE: 4110, 4121,4122, 4329, 4339. Actividades inmobiliarias. CNAE: 6810, 6820, 6831, 6832.- Domicilio: AVDA NACIONES UNIDAS - CENTRO COMERCIAL CR…

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 2014

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 addressAVDA NACIONES UNIDAS - CENTRO COMERCIAL CRISTAMAR (MARBELLA), Marbella, 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