RIVERCRUZ SL

Hoja M211257· NIF B81956229

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vicente Cruz Miguel Angel

Legal information

Legal information for RIVERCRUZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 13077 · Folio 66 · Hoja M211257
StatusVigente

Activity

RIVERCRUZ SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 5 filings for this company, from 31 October 2013 to 6 July 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 6
  2. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 6
  3. Modificaciones estatutariasPublished 06/07/2021· Registered 29/06/2021· I/A 6
  4. Cambio de domicilio socialPublished 06/02/2017· Registered 30/01/2017· I/A 5
  5. NombramientosPublished 31/10/2013· Registered 22/10/2013· I/A 4

Changes

  1. 06/07/2021Modificaciones estatutarias
  2. 06/02/2017Cambio de domicilio social

    C/ AMADEO VIVES 2 Ptl.8 3 B (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 06/07/2021#6511279
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIVERCRUZ SL. Ceses/Dimisiones. Adm. Unico: VICENTE RIVERO SANTIAGO. Nombramientos. Adm. Unico: VICENTE CRUZ MIGUEL ANGEL. Modificaciones estatutarias. Modificación del artículo 29 de los estatutos sociales.. Datos registrales. T 13077 , F 66, S 8, H…
  2. 06/02/2017#4230565
    Cambio de domicilio social
    RIVERCRUZ SL. Cambio de domicilio social. C/ AMADEO VIVES 2 Ptl.8 3 B (BOADILLA DEL MONTE). Datos registrales. T 13077 , F 65, S 8, H M 211257, I/A 5 (30.01.17).
  3. 31/10/2013#2517031
    Nombramientos
    RIVERCRUZ SL. Nombramientos. Apoderado: VICENTE CRUZ SANTIAGO;VICENTE CRUZ MARIA EUGENIA;VICENTE CRUZ MIGUEL ANGEL. Datos registrales. T 13077 , F 65, S 8, H M 211257, I/A 4 (22.10.13).

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

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/ AMADEO VIVES 2 Ptl.8 3 B (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province