RIVERON GRANDE SL

Hoja M736537

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €
Incorporation :
11/03/2021
Director :
Gil Medina Francisco

Legal information

Legal information for RIVERON GRANDE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
Incorporation date11/03/2021
Register referenceTomo 41573 · Folio 204 · Hoja M736537
StatusVigente

Activity

RIVERON GRANDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 March 2021. The Spanish commercial register has published 9 filings for this company, from 11 March 2021 to 20 June 2023, across 4 distinct types of filing. Its registered share capital is 270 000,00 €.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zonanoble Promociones Inmobiliarias S100 %

Individual · ultimate beneficial owner · since 11/03/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 4
  2. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 4
  3. Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 3
  4. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 3
  5. Ceses/DimisionesPublished 06/10/2021· Registered 29/09/2021· I/A 2
  6. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 2
  7. ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
  8. Declaración de unipersonalidadPublished 11/03/2021· Registered 04/03/2021· I/A 1
  9. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1

Capital · events

  1. 11/03/2021Constitución
    Initial capital: 270 000,00 €

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)

  1. 20/06/2023#7587696
    Ceses/DimisionesNombramientos
    RIVERON GRANDE SL. Ceses/Dimisiones. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Nombramientos. Adm. Unico: GIL MEDINA FRANCISCO. Datos registrales. T 41573 , F 204, S 8, H M 736537, I/A 4 (13.06.23).
  2. 29/04/2022#6937347
    Ceses/DimisionesNombramientos
    RIVERON GRANDE SL. Ceses/Dimisiones. Adm. Unico: ESPINOLA FERNANDES JORGE RICARDO. Nombramientos. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Datos registrales. T 41573 , F 204, S 8, H M 736537, I/A 3 (22.04.22).
  3. 06/10/2021#6629470
    Ceses/DimisionesNombramientos
    RIVERON GRANDE SL. Ceses/Dimisiones. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Nombramientos. Adm. Unico: ESPINOLA FERNANDES JORGE RICARDO. Datos registrales. T 41573 , F 204, S 8, H M 736537, I/A 2 (29.09.21).
  4. 11/03/2021#6303645
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIVERON GRANDE SL. Constitución. Comienzo de operaciones: 2.02.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA PUENTE CULTURAL NUMERO 1 28702 (SAN SEBASTIAN DE LOS REYES). Capital: 270.000,00 Euros. Declaraci

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 2021

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 addressAVDA PUENTE CULTURAL NUMERO 1 28702 (SAN SEBASTIAN DE LOS REYES), 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.