RIOBOO & VERA SL
Hoja MA44070· NIF B92160233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 006,00 €
- Director :
- Vera Luque Francisco Javier
Legal information
Legal information for RIOBOO & VERA SL
Activity
RIOBOO & VERA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 November 2012 to 17 March 2026, across 4 distinct types of filing. Its registered share capital is 38 006,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Vera Luque Francisco JavierSince 31/10/2012Administrador Único
Former
- Anaya RCeased on 10/03/2026Administrador Solidario
- España Gonzalez AvelinoCeased on 31/10/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 5
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 5
- Ampliación de capitalPublished 25/05/2018· Registered 16/05/2018· I/A 4
- Ceses/DimisionesPublished 20/11/2012· Registered 31/10/2012· I/A 3
- NombramientosPublished 20/11/2012· Registered 31/10/2012· I/A 3
- Modificaciones estatutariasPublished 20/11/2012· Registered 31/10/2012· I/A 3
Changes
- 20/11/2012Modificaciones estatutarias
Capital · events
- 25/05/2018Ampliación de capitalResulting capital: 38 006,00 € (+35 000,00 €)
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)
- 17/03/2026#9128936Ceses/DimisionesNombramientos
RIOBOO & VERA SL. Ceses/Dimisiones. Adm. Solid.: VERA LUQUE FRANCISCO JAVIER;ANAYA R. RIOBOO JOAQUIN. Nombramientos. Adm. Unico: VERA LUQUE FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 25/05/2018#4896223Ampliación de capital
RIOBOO & VERA SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.006,00 Euros. Datos registrales. T 2614, L 1527, F 209, S 8, H MA 44070, I/A 4 (16.05.18).
- 20/11/2012#1991422Ceses/DimisionesNombramientosModificaciones estatutarias
RIOBOO & VERA SL. Ceses/Dimisiones. Adm. Mancom.: ESPAÑA GONZALEZ AVELINO;ANAYA R. RIOBOO JOAQUIN;VERA LUQUE FRANCISCO JAVIER. Nombramientos. Adm. Solid.: VERA LUQUE FRANCISCO JAVIER;ANAYA R. RIOBOO JOAQUIN. Modificaciones estatutarias. Cambio del Or…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.