RIVERCON & IANS CONSTRUCCIONES SL

Hoja TF47947· NIF B76527506

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Gestión y administración de la propiedad inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 01/12/2010
Directors :: Barroso Diaz Jose Manuel, Rivero Gutierrez Manuel Victor
Former name :: INNOVACIONES AGRICOLAS DEL NORTE SL

Legal information

Legal information for RIVERCON & IANS CONSTRUCCIONES SL

NIF

Hoja registral

IRUS1000235292573

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date01/12/2010

Former names

INNOVACIONES AGRICOLAS DEL NORTE SL2010-12-01 → 2022-06-02

StatusVigente

Activity

RIVERCON & IANS CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 December 2010. The Spanish commercial register has published 7 filings for this company, from 1 December 2010 to 2 June 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Artículo 2Ó.- La Sociedad tiene por objeto: 1. La explotación de fincas rústicas, bien sean propias de la compañía o arrendadas o disfrutadas bajo cualquier otro título; la transformación y mejora de las fincas que explota, desarrollando todas las actividades agrícolas y agropecuarias en cualquier s.

Directors and representatives

Directors

Current

Barroso Diaz Jose Manuel
Administrador Solidario
Since 11/09/2012
Rivero Gutierrez Manuel Victor
Administrador Solidario
Since 18/11/2010

Directors network map

5 nodes Person Company

Cap table · shareholdings

Rivero Gutierrez Manuel Victor100 %
Individual · since 01/12/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Rivero Gutierrez Manuel Victor100 %

Individual · ultimate beneficial owner · since 01/12/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación socialPublished 02/06/2022· Registered 23/05/2022· I/A 3
Ceses/DimisionesPublished 25/09/2012· Registered 11/09/2012· I/A 2
NombramientosPublished 25/09/2012· Registered 11/09/2012· I/A 2
Modificaciones estatutariasPublished 25/09/2012· Registered 11/09/2012· I/A 2
ConstituciónPublished 01/12/2010· Registered 18/11/2010· I/A 1
Declaración de unipersonalidadPublished 01/12/2010· Registered 18/11/2010· I/A 1
NombramientosPublished 01/12/2010· Registered 18/11/2010· I/A 1

Changes

25/09/2012Modificaciones estatutarias
01/12/2010Declaración de unipersonalidad
RIVERO GUTIERREZ MANUEL VICTOR

Capital · events

01/12/2010Constitución
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)

02/06/2022#7001126

Company name: INNOVACIONES AGRICOLAS DEL NORTE SL

Cambio de denominación social

INNOVACIONES AGRICOLAS DEL NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. RIVERCON & IANS CONSTRUCCIONES SL. Datos registrales. T 3162 , F 91, S 8, H TF 47947, I/A 3 (23.05.22).

25/09/2012#1909683

Company name: INNOVACIONES AGRICOLAS DEL NORTE SL

Ceses/DimisionesNombramientosModificaciones estatutarias

INNOVACIONES AGRICOLAS DEL NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIVERO GUTIERREZ MANUEL VICTOR. Nombramientos. Adm. Solid.: RIVERO GUTIERREZ MANUEL VICTOR;BARROSO DIAZ JOSE MANU…

01/12/2010#970666

Company name: INNOVACIONES AGRICOLAS DEL NORTE SL

ConstituciónDeclaración de unipersonalidadNombramientos

INNOVACIONES AGRICOLAS DEL NORTE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.10.10. Objeto social: Artículo 2Ó.- La Sociedad tiene por objeto: 1. La explotación de fincas rústicas, bien sean propias de la compañía o arr…

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 2010

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/ EL DURAZNO 79 - ESQUINA A CALE TEOBALDO POWER (TACORONTE), Santa Cruz de Tenerife

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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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