RIVENDEL DREAM SL
Hoja M690007· NIF B63535140
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PAMA ACTIVOS SL
Legal information
Legal information for RIVENDEL DREAM SL
Activity
RIVENDEL DREAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 14 filings for this company, from 13 April 2010 to 18 June 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- PAMA ACTIVOS SLSince 11/06/2019Administrador Único
Former
- Zaldivar Incinillas SaraCeased on 11/06/2019Administrador Único
- Pretus Labayen MireiaCeased on 27/02/2019Administrador Único
Authorised representatives
Current
- Peso De Hoyos DavidSince 11/06/2019Representante
Directors network map
Cap table · shareholdings
- EASTBAY CORPORATION INC100 %
Legal entity · since 06/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EASTBAY CORPORATION INC100 %
Legal entity · since 06/03/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 3
- NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 3
- Cambio de domicilio socialPublished 18/06/2019· Registered 11/06/2019· I/A 3
- Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 2
- NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 2
- Cambio de domicilio socialPublished 06/03/2019· Registered 27/02/2019· I/A 2
- Declaración de unipersonalidadPublished 06/03/2019· Registered 27/02/2019· I/A 1
- NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 1
Changes
- 18/06/2019Cambio de domicilio social
C/ ALCALA, NUMERO 121, 2º IZQUIERDA (MADRID)
- 06/03/2019Cambio de domicilio social
C/ FUENTE DEL BERRO 18 3º C (MADRID)
- 06/03/2019Declaración de unipersonalidad
EASTBAY CORPORATION INC
Timeline (BORME)
- 18/06/2019#5452343Ceses/DimisionesNombramientosCambio de domicilio social
RIVENDEL DREAM SL. Ceses/Dimisiones. Adm. Unico: ZALDIVAR INCINILLAS SARA. Nombramientos. Adm. Unico: PAMA ACTIVOS SL. Representan: PESO DE HOYOS DAVID. Cambio de domicilio social. C/ ALCALA, NUMERO 121, 2º IZQUIERDA (MADRID). Datos registrales. T 38… - 06/03/2019#5293630Ceses/DimisionesNombramientosCambio de domicilio social
RIVENDEL DREAM SL. Ceses/Dimisiones. Adm. Unico: PRETUS LABAYEN MIREIA. Nombramientos. Adm. Unico: ZALDIVAR INCINILLAS SARA. Cambio de domicilio social. C/ FUENTE DEL BERRO 18 3º C (MADRID). Datos registrales. T 38817 , F 88, S 8, H M 690007, I/A 2 (… - 06/03/2019#5293629Declaración de unipersonalidadNombramientos
RIVENDEL DREAM SL. Declaración de unipersonalidad. Socio único: EASTBAY CORPORATION INC. Nombramientos. Adm. Unico: PRETUS LABAYEN MIREIA. Datos registrales. T 38817 , F 81, S 8, H M 690007, I/A 1 (27.02.19).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.