RIVADISPLAY SL
Hoja M550210· NIF B86591294
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/12/2012
- Directors :
- Rivera Ruiz Daniel, Ruiz Galan Ana- Maria
Legal information
Legal information for RIVADISPLAY SL
Activity
RIVADISPLAY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 28 December 2012. The Spanish commercial register has published 7 filings for this company, from 28 December 2012 to 26 February 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL DISEÑO Y LA FABRICACION DE MATERIAL PUBLICITARIO PARA PUNTO DE VENTA...
Directors and representatives
Directors
Current
- Rivera Ruiz DanielSince 18/02/2015Administrador Único
- Ruiz Galan Ana- MariaSince 20/12/2012Administrador Único
Directors network map
Cap table · shareholdings
- Ruiz Galan Ana-Maria100 %
Individual · since 28/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Galan Ana-Maria100 %
Individual · ultimate beneficial owner · since 28/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2015· Registered 18/02/2015· I/A 3
- NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 3
- Cambio de domicilio socialPublished 26/02/2015· Registered 18/02/2015· I/A 3
- Cambio de domicilio socialPublished 23/05/2014· Registered 13/05/2014· I/A 2
- ConstituciónPublished 28/12/2012· Registered 20/12/2012· I/A 1
- Declaración de unipersonalidadPublished 28/12/2012· Registered 20/12/2012· I/A 1
- NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 1
Changes
- 26/02/2015Cambio de domicilio social
C/ BERNARDO ATXAGA 2 - CHALET 16 (RIVAS-VACIAMADRID)
- 23/05/2014Cambio de domicilio social
C/ SEGOVIA 8 (ARGANDA DEL REY)
- 28/12/2012Declaración de unipersonalidad
RUIZ GALAN ANA-MARIA
Capital · events
- 28/12/2012ConstituciónInitial capital: 3 010,00 €
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)
- 26/02/2015#3211437Ceses/DimisionesNombramientosCambio de domicilio social
RIVADISPLAY SL. Ceses/Dimisiones. Adm. Unico: RUIZ GALAN ANA-MARIA. Nombramientos. Adm. Unico: RIVERA RUIZ DANIEL. Cambio de domicilio social. C/ BERNARDO ATXAGA 2 - CHALET 16 (RIVAS-VACIAMADRID). Datos registrales. T 30571 , F 34, S 8, H M 550210, I… - 23/05/2014#2818920Cambio de domicilio social
RIVADISPLAY SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ SEGOVIA 8 (ARGANDA DEL REY). Datos registrales. T 30571 , F 33, S 8, H M 550210, I/A 2 (13.05.14).
- 28/12/2012#2058559ConstituciónDeclaración de unipersonalidadNombramientos
RIVADISPLAY SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: EL DISEÑO Y LA FABRICACION DE MATERIAL PUBLICITARIO PARA PUNTO DE VENTA... Domicilio: C/ MARIANO BARBACID 5 1º - OFICINA 9 (RIVAS-VACIAMADRID). Capital: 3.010,00 Euros. De…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.