RIOVAS 2002 INVERSIONES SL

Hoja PM62334· NIF B57572869

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rioboo Martin Galo

Legal information

Legal information for RIOVAS 2002 INVERSIONES SL

NIF
Hoja registral
IRUS1000094994167
Legal formSociedad Limitada (SL)
Register referenceTomo 2350 · Folio 121 · Hoja PM62334
StatusVigente

Activity

RIOVAS 2002 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 31 January 2014 to 4 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RIOVAS 2002 INVERSION…Rioboo Martin GaloRioboo Martin GaloPROFUTUR 2002 SLPROFUTUR 2002 SL

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 3
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 3
  3. Modificaciones estatutariasPublished 04/08/2023· Registered 28/07/2023· I/A 3
  4. Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 2

Changes

  1. 04/08/2023Modificaciones estatutarias
  2. 31/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2023#7660728
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIOVAS 2002 INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALLESPIR SASTRE FRANCISCA;RIOBOO MARTIN GALO. Nombramientos. Adm. Unico: RIOBOO MARTIN GALO. Modificaciones estatutarias. 9.- Se acuerda que el cargo del órgano de ad…
  2. 31/01/2014#2645838
    Modificaciones estatutarias
    RIOVAS 2002 INVERSIONES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 9.- ... El cargo de administrador será retribuido. La retribución consistirá en la cantidad fija anual que será determinada cada año por acuerdo de la Junta General. . D…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONI MAURA 86, Illes Balears, MURO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector