RIVAS EXCELLENT SL
Hoja M679379· NIF B88172036
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2018
Legal information
Legal information for RIVAS EXCELLENT SL
Activity
RIVAS EXCELLENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 October 2018. The Spanish commercial register has published 11 filings for this company, from 10 October 2018 to 24 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION POR CUALQUIER TITULO DE TODA CLASE DE BIENES INMUEBLES.
Directors and representatives
Directors
Former
- PROYECTOS INVERSION Y DESARROLLO SLCeased on 17/08/2023PresidenteConsejero Delegado MancomunadoConsejero
- Gestion De Desarrollos Y Proyectos Inmobiliarios SCeased on 23/12/2019GINKGO GESTION SL. PresidentePresidenteConsejero Delegado Mancomunado
- Esparza Gomez Javier ManuelCeased on 17/08/2023Consejero Delegado MancomunadoConsejeroSecretario
- GINKGO GESTION SLCeased on 17/08/2023Consejero Delegado Mancomunado
- De Gracia Gonzalo Juan JoseCeased on 16/12/2019Consejero Delegado MancomunadoSecretario
- Muñoz Lopez VictorCeased on 17/08/2023Liquidador
Authorised representatives
Former
- Saldaña Fernandez AnaCeased on 17/08/2023Representante
- Fuentes Asensio LourdesCeased on 17/08/2023Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 5
- NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 5
- DisoluciónPublished 24/08/2023· Registered 17/08/2023· I/A 5
- ExtinciónPublished 24/08/2023· Registered 17/08/2023· I/A 5
- Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 4
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 4
- Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 3
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 3
- NombramientosPublished 24/12/2018· Registered 13/12/2018· I/A 2
- ConstituciónPublished 10/10/2018· Registered 02/10/2018· I/A 1
- NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 1
Changes
- 24/08/2023Disolución
- 24/08/2023Extinción
Capital · events
- 10/10/2018ConstituciónInitial 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)
- 24/08/2023#7687065Ceses/DimisionesNombramientosDisoluciónExtinción
RIVAS EXCELLENT SL. Ceses/Dimisiones. Consejero: GINKGO GESTION SL. Cons.Del.Man: GINKGO GESTION SL. Consejero: PROYECTOS INVERSION Y DESARROLLO SL;ESPARZA GOMEZ JAVIER MANUEL. Presidente: PROYECTOS INVERSION Y DESARROLLO SL. Cons.Del.Man: PROYECTOS … - 23/12/2019#5721684Ceses/DimisionesNombramientos
RIVAS EXCELLENT SL. Ceses/Dimisiones. Consejero: GESTION DE DESARROLLOS Y PROYECTOS INMOBILIARIOS S;DE GRACIA GONZALO JUAN JOSE. Presidente: GESTION DE DESARROLLOS Y PROYECTOS INMOBILIARIOS S. Cons.Del.Man: DE GRACIA GONZALO JUAN JOSE;GESTION DE DESA… - 02/07/2019#5473966Ceses/DimisionesNombramientos
RIVAS EXCELLENT SL. Ceses/Dimisiones. Secretario: DE GRACIA GONZALO JUAN JOSE. Nombramientos. SecreNoConsj: ESPARZA GOMEZ JAVIER MANUEL. Datos registrales. T 38180 , F 79, S 8, H M 679379, I/A 3 (25.06.19).
- 24/12/2018#5188691Nombramientos
RIVAS EXCELLENT SL. Nombramientos. Apoderado: MUÑOZ LOPEZ VICTOR. Datos registrales. T 38180 , F 78, S 8, H M 679379, I/A 2 (13.12.18).
- 10/10/2018#5081217ConstituciónNombramientos
RIVAS EXCELLENT SL. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REH…
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 2018
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 — Promoción inmobiliaria — are listed together.