RITIVETIDA SL
Hoja M777891· NIF B72527617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2022
- Director :
- Fernandez Navarro Jose Manuel
Legal information
Legal information for RITIVETIDA SL
Activity
RITIVETIDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 October 2022. The Spanish commercial register has published 6 filings for this company, from 10 October 2022 to 15 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de clínicas o centros médicos.
Directors and representatives
Directors
Current
- Fernandez Navarro Jose ManuelSince 22/08/2023Administrador Único
Former
- Sanchez Garcia Cristina MariaCeased on 22/08/2023Administrador Único
Authorised representatives
Current
- Fernandez Navarro Jorge AntonioSince 08/01/2024Apoderado
Directors network map
Cap table · shareholdings
- CUCIRAB HOLDING SL100 %
Legal entity · since 10/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CUCIRAB HOLDING SL100 %Vigente
Legal entity · since 10/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
- Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 2
- NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 2
- ConstituciónPublished 10/10/2022· Registered 03/10/2022· I/A 1
- Declaración de unipersonalidadPublished 10/10/2022· Registered 03/10/2022· I/A 1
- NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 1
Changes
- 10/10/2022Declaración de unipersonalidad
CUCIRAB HOLDING SL
Capital · events
- 10/10/2022ConstituciónInitial 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)
- 15/01/2024#7875781Nombramientos
RITIVETIDA SL. Nombramientos. Apoderado: FERNANDEZ NAVARRO JORGE ANTONIO. Datos registrales. T 44105 , F 107, S 8, H M 777891, I/A 3 ( 8.01.24).
- 29/08/2023#7691905Ceses/DimisionesNombramientos
RITIVETIDA SL. Sociedad unipersonal. Cambio de identidad del socio único: OTSU GROUP SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA CRISTINA MARIA. Nombramientos. Adm. Unico: FERNANDEZ NAVARRO JOSE MANUEL. Datos registrales. T 44105 , F 106, S 8, H… - 10/10/2022#7190081ConstituciónDeclaración de unipersonalidadNombramientos
RITIVETIDA SL. Constitución. Comienzo de operaciones: 21.09.22. Objeto social: La explotación de clínicas o centros médicos. Domicilio: AVDA MONTE ALINA 1A (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CU…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.