RIU AIR SL
Hoja B341094· NIF B64373459
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EURO GOLF RESORTS SL
Legal information
Legal information for RIU AIR SL
Activity
RIU AIR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 12 December 2011 to 18 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- EURO GOLF RESORTS SLSince 07/06/2024Administrador Único
Former
- GB 2010 CORPORACIO SLCeased on 07/06/2024Administrador Único
- Dalmau Miralles Juan ManuelCeased on 21/01/2013Administrador Único
- Dalmau De Ventos Juan ManuelCeased on 28/11/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/06/2024· Registered 07/06/2024· I/A 6
- NombramientosPublished 18/06/2024· Registered 07/06/2024· I/A 6
- Cambio de domicilio socialPublished 18/06/2024· Registered 07/06/2024· I/A 6
- RevocacionesPublished 30/01/2013· Registered 21/01/2013· I/A 5
- NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 5
- RevocacionesPublished 12/12/2011· Registered 28/11/2011· I/A 4
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 4
Changes
- 18/06/2024Cambio de domicilio social
CL BENET I MATEU Num.40 (BARCELONA)
Timeline (BORME)
- 18/06/2024#8128245RevocacionesNombramientosCambio de domicilio social
RIU AIR SL. Revocaciones. ADM.UNICO: GB 2010 CORPORACIO SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Nombramientos. ADM.UNICO: EURO GOLF RESORTS SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Cambio de domicilio social. CL BENET I MATEU Num.40 (BARCELONA). Datos r… - 30/01/2013#2097001RevocacionesNombramientos
RIU AIR SL. Revocaciones. ADM.UNICO: DALMAU MIRALLES JUAN MANUEL. Nombramientos. ADM.UNICO: GB 2010 CORPORACIO SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39224 , F 16,… - 12/12/2011#1495418RevocacionesNombramientos
RIU AIR SL. Revocaciones. ADM.UNICO: DALMAU DE VENTOS JUAN MANUEL. Nombramientos. ADM.UNICO: DALMAU MIRALLES JUAN MANUEL. Datos registrales. T 39224 , F 16, S 8, H B 341094, I/A 4 (28.11.11).
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 — Promoción inmobiliaria — are listed together.