RITEC INVESTMENTS SL

Hoja MA49614· NIF B92133545

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Calus Thomas Pierre Andre Joseph

Legal information

Legal information for RITEC INVESTMENTS SL

NIF
Hoja registral
IRUS1000024350035
Legal formSociedad Limitada (SL)
LocalityBenahavís
Phone
Register referenceTomo 2813 · Folio 202 · Hoja MA49614
StatusVigente

Activity

RITEC INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 2 December 2014 to 14 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RITEC INVESTMENTS SLCalus Thomas Pierre Andre JosephCalus Thomas Pierre …SHANNA INVERSIONES RETAMAR SLSHANNA INVERSIONES R…

Registered actos

  1. Fusión por absorciónPublished 14/06/2017· Registered 01/06/2017· I/A 6
  2. ReeleccionesPublished 28/07/2016· Registered 14/07/2016· I/A 5
  3. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 4
  4. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 4
  5. Cambio de domicilio socialPublished 02/12/2014· Registered 24/11/2014· I/A 4
  6. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 3
  7. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 3

Changes

  1. 14/06/2017Fusión por absorción
  2. 02/12/2014Cambio de domicilio social

    URB LOS ARCOS DE LA QUINTA II Bl.8 Ptl.14 10 (BENAHAVIS)

Timeline (BORME)

  1. 14/06/2017#4417660
    Fusión por absorción
    RITEC INVESTMENTS SL. Fusión por absorción. Sociedades absorbidas: INVERSION AL ZORRA SL. Datos registrales. T 2813, L 1726, F 202, S 8, H MA 49614, I/A 6 ( 1.06.17).
  2. 28/07/2016#3959793
    Reelecciones
    RITEC INVESTMENTS SL. Reelecciones. Adm. Unico: CALUS THOMAS PIERRE ANDRE JOSEPH. Datos registrales. T 2813, L 1726, F 202, S 8, H MA 49614, I/A 5 (14.07.16).
  3. 02/12/2014#3092206
    Ceses/DimisionesNombramientosCambio de domicilio social
    RITEC INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: LINARES VELLIDO JUAN PABLO. Nombramientos. Adm. Unico: CALUS THOMAS PIERRE ANDRE JOSEPH. Cambio de domicilio social. URB LOS ARCOS DE LA QUINTA II Bl.8 Ptl.14 10 (BENAHAVIS). Datos registrales. T 28…
  4. 02/12/2014#3092205
    Ceses/DimisionesNombramientos
    RITEC INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: BEGUIN PIERRE ANDRE. Nombramientos. Adm. Unico: LINARES VELLIDO JUAN PABLO. Datos registrales. T 2813, L 1726, F 201, S 8, H MA 49614, I/A 3 (24.11.14).

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 addressURB LOS ARCOS DE LA QUINTA II Bl.8 Ptl.14 10 (BENAHAVIS), Benahavís, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector