RIVERA ASTURIANA SL

Hoja M644951· NIF B87801916

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
108 100,00 €
Incorporation :
05/05/2017
Directors :
Botero Marquez Lidia-Cristina, Hernandez Correa Carlos Fernando

Legal information

Legal information for RIVERA ASTURIANA SL

NIF
Hoja registral
IRUS1000298721880
Legal formSociedad Limitada (SL)
Share capital108 100,00 €
Incorporation date05/05/2017
LocalityMadrid
Register referenceTomo 35895 · Folio 80 · Hoja M644951
StatusVigente

Activity

RIVERA ASTURIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 5 May 2017. The Spanish commercial register has published 8 filings for this company, from 5 May 2017 to 28 April 2022, across 7 distinct types of filing. Its registered share capital is 108 100,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

La prestación de toda clase de servicios de cobro por cuenta de terceros. La construcción , promoción, instalación, conservación y explotación de estaciones de servicio para el suministro y venta de carburantes y combustibles , con sus complementos de venta de productos petrolíferos, venta de recamb.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
RIVERA ASTURIANA SLBotero Marquez Lidia-CristinaBotero Marquez Lidia…Hernandez Correa Carlos FernandoHernandez Correa Car…SHERMARQUEZ SLSHERMARQUEZ SLNEW MICROBUSINESS SLNEW MICROBUSINESS SLTORREJON OIL SLTORREJON OIL SLHERCAL EXPRESS SLHERCAL EXPRESS SLCICA GASOLINE SLCICA GASOLINE SLESUCARTO OIL SLESUCARTO OIL SLLAS CASAS GAS SORIA SLLAS CASAS GAS SORIA …SAN ANDRES OIL SLSAN ANDRES OIL SLNILO OIL SLNILO OIL SLAIDA OIL SLAIDA OIL SLLA BERNARDA OIL SLLA BERNARDA OIL SLHERBO CONSULTING SLHERBO CONSULTING SLOIL INVESTMENTS CORPORATION SLOIL INVESTMENTS CORP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RIVERA ASTURIANA SLBotero Marquez Lida-CristinaBotero Marquez Lida-…

Beneficial owner (UBO)

Botero Marquez Lida-Cristina100 %

Individual · ultimate beneficial owner · since 11/02/2019

Beneficial owner network map

2 nodes Person Company
RIVERA ASTURIANA SLBotero Marquez Lida-CristinaBotero Marquez Lida-…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 4
  2. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 4
  3. Modificaciones estatutariasPublished 28/04/2022· Registered 21/04/2022· I/A 4
  4. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 3
  5. Ampliación de capitalPublished 11/02/2019· Registered 04/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 08/08/2017· Registered 28/07/2017· I/A 2
  7. ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
  8. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 28/04/2022Modificaciones estatutarias
  2. 11/02/2019Declaración de unipersonalidad

    BOTERO MARQUEZ LIDA-CRISTINA

  3. 08/08/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA , NUMERO 135, PLANTA 7, (MADRID)

Capital · events

  1. 11/02/2019Ampliación de capital
    Resulting capital: 108 100,00 € (+105 000,00 €)
  2. 05/05/2017Constitución
    Initial capital: 3 100,00 €

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. 28/04/2022#6934170
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIVERA ASTURIANA SL. Ceses/Dimisiones. Adm. Unico: BOTERO MARQUEZ LIDA-CRISTINA. Nombramientos. Adm. Unico: HERNANDEZ CORREA CARLOS FERNANDO. Modificaciones estatutarias. Modificado el artículo 25º. Datos registrales. T 35895 , F 80, S 8, H M 644951,…
  2. 11/02/2019#5251194
    Declaración de unipersonalidadAmpliación de capital
    RIVERA ASTURIANA SL. Declaración de unipersonalidad. Socio único: BOTERO MARQUEZ LIDA-CRISTINA. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.100,00 Euros. Datos registrales. T 35895 , F 79, S 8, H M 644951, I/A 3 ( 4.02.…
  3. 08/08/2017#4497934
    Cambio de domicilio social
    RIVERA ASTURIANA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA , NUMERO 135, PLANTA 7, (MADRID). Datos registrales. T 35895 , F 79, S 8, H M 644951, I/A 2 (28.07.17).
  4. 05/05/2017#4360608
    ConstituciónNombramientos
    RIVERA ASTURIANA SL. Constitución. Comienzo de operaciones: 5.04.17. Objeto social: La prestación de toda clase de servicios de cobro por cuenta de terceros. La construcción , promoción, instalación, conservación y explotación de estaciones de servic…

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 2017

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 addressPASEO DE LA CASTELLANA, NUMERO 135, PLANTA 7, (MADRID), Madrid
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector