RIUMAR SL
Hoja T1214· NIF B43304898
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mila Vives Alfredo, Mila Vives Jaime
Legal information
Legal information for RIUMAR SL
Activity
RIUMAR SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 18 April 2016 to 27 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Mila Vives AlfredoSince 11/04/2016Administrador Único
- Mila Vives JaimeAdministrador Único
Authorised representatives
Current
- Tato Formoso EvangelinaSince 19/05/2021Apoderado
Directors network map
Cap table · shareholdings
- Mila Vives Jaime100 %
Individual · since 13/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mila Vives Jaime100 %
Individual · ultimate beneficial owner · since 13/06/2019
Beneficial owner network map
Registered actos
Changes
- 13/06/2019Declaración de unipersonalidad
MILA VIVES JAIME
Timeline (BORME)
- 27/05/2021#6442930Nombramientos
RIUMAR SL. Nombramientos. Apoderado: TATO FORMOSO EVANGELINA. Datos registrales. T 723 , F 183, S 8, H T 1214, I/A 13 (19.05.21).
- 13/06/2019#5446339Declaración de unipersonalidad
RIUMAR SL. Declaración de unipersonalidad. Socio único: MILA VIVES JAIME. Datos registrales. T 723 , F 183, S 8, H T 1214, I/A 12 ( 5.06.19).
- 19/07/2017#4467958Otros conceptos
RIUMAR SL. Otros conceptos: Modificado el artçiculo 19º de los estatutos sociales en cuanto al sistema de retribución.- Datos registrales. T 723 , F 134, S 8, H T 1214, I/A 11 (12.07.17).
- 18/04/2016#3817114Ceses/DimisionesNombramientos
RIUMAR SL. Ceses/Dimisiones. Adm. Unico: MILA VIVES ALFREDO. Nombramientos. Adm. Unico: MILA VIVES ALFREDO. Datos registrales. T 723 , F 134, S 8, H T 1214, I/A 10 (11.04.16).
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 — Comercio al por mayor no especializado — are listed together.