RIUSA NED SL

Hoja PM98575· NIF B56743446

Struck off · 04/12/2024Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
29/11/2023

Legal information

Legal information for RIUSA NED SL

NIF
Hoja registral
IRUS1000101032638
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date29/11/2023
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 3034 · Folio 171 · Hoja PM98575
StatusExtinguida

Activity

RIUSA NED SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 November 2023. The Spanish commercial register has published 9 filings for this company, from 2 January 2024 to 4 December 2024, across 7 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y administración en general de valores mobiliarios, de renta fija o variable, admitidos o no a cotización en Bolsas Oficiales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/12/2024) : RIUSA II SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/12/2024) : RIUSA II SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/12/2024· Registered 26/11/2024· I/A 4
  2. RevocacionesPublished 04/12/2024· Registered 26/11/2024· I/A 4
  3. DisoluciónPublished 04/12/2024· Registered 26/11/2024· I/A 4
  4. ExtinciónPublished 04/12/2024· Registered 26/11/2024· I/A 4
  5. NombramientosPublished 17/06/2024· Registered 11/06/2024· I/A 3
  6. ConstituciónPublished 02/01/2024· Registered 22/12/2023· I/A 1
  7. Declaración de unipersonalidadPublished 02/01/2024· Registered 22/12/2023· I/A 1
  8. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 1

Changes

  1. 04/12/2024Disolución
  2. 04/12/2024Extinción
  3. 04/12/2024Pérdida del carácter de unipersonalidad
  4. 02/01/2024Declaración de unipersonalidad

    RIUSA II SA

Capital · events

  1. 02/01/2024Constitución
    Initial capital: 18 000,00 €

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)

  1. 04/12/2024#8378372
    Pérdida del carácter de unipersonalidadRevocacionesDisoluciónExtinción
    RIUSA NED SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRIAN RIU JOAN. Revocaciones. Apoderado: RIU RODRIGUEZ NAOMI. Disolución. Fusion. Extinción. Datos registrales. S 8 , H PM 98575, I/A 4 (26.1…
  2. 17/06/2024#8126533
    Nombramientos
    RIUSA NED SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIU RODRIGUEZ NAOMI. Datos registrales. S 8 , H PM 98575, I/A 3 (11.06.24).
  3. 21/02/2024#7944428
    RIUSA NED SL(R.M. PALMA DE MALLORCA). Otros conceptos: Constancia de la baja de la Sociedad "RIUSA NED SL" en el Registro Mercantil de los Paises Bajos y el cumplimiento de la condición suspensiva de la inscripción 1ª, quedando por tanto la Sociedad …
  4. 02/01/2024#10580245
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIUSA NED SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.23. Objeto social: La adquisición, tenencia, disfrute y administración en general de valores mobiliarios, de renta fija o variable, admitidos o no a cotización en Bols…

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 2023

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 addressC/ LAUD S/N - ESQUINA CALLE MARAVILLAS.CAN PASTILL (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector