RIVA BALEAR SL

Hoja PM79877· NIF B57989857

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2016
Director :
Barbier Thomas

Legal information

Legal information for RIVA BALEAR SL

NIF
Hoja registral
IRUS1000097791583
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2016
Register referenceTomo 2678 · Folio 151 · Hoja PM79877
StatusVigente

Activity

RIVA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 October 2016. The Spanish commercial register has published 8 filings for this company, from 26 October 2016 to 24 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición de terrenos, su urbanización y parcelación, uso, arrendamiento y venta; la promoción, edificación y rehabilitación y reforma de viviendas y locales comerciales; la compra, venta, uso, explotación y arrendamiento de los mismos y de cualquier otro tipo de inmuebles...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RIVA BALEAR SLBarbier ThomasBarbier ThomasRIVA CONSTRUCCION CONSTRUCTIVA SLRIVA CONSTRUCCION CO…

Registered actos

  1. Cambio de domicilio socialPublished 24/06/2022· Registered 20/06/2022· I/A 6
  2. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 5
  3. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 4
  4. Ceses/DimisionesPublished 17/01/2018· Registered 09/01/2018· I/A 3
  5. NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 3
  6. Cambio de domicilio socialPublished 27/06/2017· Registered 21/06/2017· I/A 2
  7. ConstituciónPublished 26/10/2016· Registered 19/10/2016· I/A 1
  8. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 1

Changes

  1. 24/06/2022Cambio de domicilio social

    C/ MUSSOL 60 (PALMA DE MALLORCA)

  2. 04/06/2019Cambio de domicilio social

    C/ FRANCESC VIDAL I SUREDA 113 (PALMA DE MALLORCA)

  3. 27/06/2017Cambio de domicilio social

    VIA CABRERA 85 - SANTA PONSA (CALVIA)

Capital · events

  1. 26/10/2016Constitución
    Initial 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)

  1. 24/06/2022#7041770
    Cambio de domicilio social
    RIVA BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MUSSOL 60 (PALMA DE MALLORCA). Datos registrales. T 2678 , F 151, S 8, H PM 79877, I/A 6 (20.06.22).
  2. 04/06/2019#5425581
    Cambio de domicilio social
    RIVA BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRANCESC VIDAL I SUREDA 113 (PALMA DE MALLORCA). Datos registrales. T 2678 , F 151, S 8, H PM 79877, I/A 5 (28.05.19).
  3. 17/01/2018#4697110
    Nombramientos
    RIVA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BONNARD BARBIER CARINE AYMONE. Datos registrales. T 2678 , F 150, S 8, H PM 79877, I/A 4 ( 9.01.18).
  4. 17/01/2018#4697109
    Ceses/DimisionesNombramientos
    RIVA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BONNARD BARBIER CARINE AYMONE;BARBIER THOMAS. Nombramientos. Adm. Unico: BARBIER THOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 27/06/2017#4435529
    Cambio de domicilio social
    RIVA BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. VIA CABRERA 85 - SANTA PONSA (CALVIA). Datos registrales. T 2678 , F 150, S 8, H PM 79877, I/A 2 (21.06.17).
  6. 26/10/2016#4078662
    ConstituciónNombramientos
    RIVA BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.16. Objeto social: La adquisición de terrenos, su urbanización y parcelación, uso, arrendamiento y venta; la promoción, edificación y rehabilitación y reforma de vivi…

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 2016

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/ MUSSOL 60 (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 — Promoción inmobiliaria — are listed together.

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