RIV CB GROUP SP S.L
Hoja B597611· NIF B13842810
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2023
- Director :
- Felix Erik Noa Hagelin
Legal information
Legal information for RIV CB GROUP SP S.L
Activity
RIV CB GROUP SP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 20 June 2023. The Spanish commercial register has published 4 filings for this company, from 20 June 2023 to 22 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
EL MERCADO DE SEGUNDA MANO PARA ARTICULOS DE EMBARCACIONES. LA INTERMEDIACION EN LA VENTA DE ARTICULOS USADOS PREVIAMENTE DE EMBARCACIONES, CUANDO EL PROPIETARIO LO CONSIDERA CONVENIENTE PARA ACTUALIZARLOS.ETC.
Directors and representatives
Directors
Current
- Felix Erik Noa HagelinSince 13/06/2023Administrador Único
Authorised representatives
Current
- Julie Dawn GraySince 28/06/2023Apoderado Solidario
- Luke MurphySince 28/06/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/11/2023· Registered 14/11/2023· I/A 3
- NombramientosPublished 06/07/2023· Registered 28/06/2023· I/A 2
- ConstituciónPublished 20/06/2023· Registered 13/06/2023· I/A 1
- NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 1
Changes
- 22/11/2023Cambio de domicilio social
CL ANCORA Num.31 PTA.7 (VILANOVA I LA GELTRU)
Capital · events
- 20/06/2023ConstituciónInitial 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)
- 22/11/2023#7805194Cambio de domicilio social
RIV CB GROUP SP S.L. Cambio de domicilio social. CL ANCORA Num.31 PTA.7 (VILANOVA I LA GELTRU). Datos registrales. T 48824 , F 42, S 8, H B 597611, I/A 3 (14.11.23).
- 06/07/2023#7613301Nombramientos
RIV CB GROUP SP S.L. Nombramientos. APODERAD.SOL: LUKE MURPHY;JULIE DAWN GRAY. Datos registrales. T 48824 , F 41, S 8, H B 597611, I/A 2 (28.06.23).
- 20/06/2023#7586922ConstituciónNombramientos
RIV CB GROUP SP S.L. Constitución. Comienzo de operaciones: 24.05.23. Objeto social: EL MERCADO DE SEGUNDA MANO PARA ARTICULOS DE EMBARCACIONES. LA INTERMEDIACION EN LA VENTA DE ARTICULOS USADOS PREVIAMENTE DE EMBARCACIONES, CUANDO EL PROPIETARIO LO …
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.