RIVEYAN SL

Hoja IP384· NIF B38310322

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Yanes Hernandez David

Legal information

Legal information for RIVEYAN SL

NIF
Hoja registral
IRUS1000192781053
Legal formSociedad Limitada (SL)
Register referenceTomo 9 · Folio 123 · Hoja IP384
StatusVigente

Activity

RIVEYAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 30 May 2013 to 7 November 2016, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Yanes Hernandez David100 %

Individual · ultimate beneficial owner · since 07/11/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/11/2016· Registered 26/10/2016· I/A 8
  2. Declaración de unipersonalidadPublished 07/11/2016· Registered 26/10/2016· I/A 7
  3. Ceses/DimisionesPublished 07/11/2016· Registered 26/10/2016· I/A 7
  4. NombramientosPublished 07/11/2016· Registered 26/10/2016· I/A 7
  5. Ceses/DimisionesPublished 02/06/2014· Registered 16/05/2014· I/A 6
  6. NombramientosPublished 02/06/2014· Registered 16/05/2014· I/A 6
  7. Modificaciones estatutariasPublished 02/06/2014· Registered 16/05/2014· I/A 6
  8. Cambio de domicilio socialPublished 02/06/2014· Registered 16/05/2014· I/A 6
  9. Ceses/DimisionesPublished 30/05/2013· Registered 17/05/2013· I/A 5
  10. NombramientosPublished 30/05/2013· Registered 17/05/2013· I/A 5

Changes

  1. 07/11/2016Declaración de unipersonalidad

    YANES HERNANDEZ DAVID

  2. 02/06/2014Cambio de domicilio social

    AVDA ENRIQUE MEDEROS 29 Bl.B BAJO - EDIFICIO EL JA (LLANOS DE ARIDANE (LOS))

  3. 02/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2016#4095563
    Nombramientos
    RIVEYAN SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: YANES ARMAS RICARDO MANUEL. Datos registrales. T 9 , F 123, S 8, H IP 384, I/A 8 (26.10.16).
  2. 07/11/2016#4095562
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RIVEYAN SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: YANES HERNANDEZ DAVID. Ceses/Dimisiones. Adm. Mancom.: YANES HERNANDEZ DAVID;RIVEROL PEREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: YANES HERNANDEZ DAVID. Otros con
  3. 02/06/2014#2831748
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RIVEYAN SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: RIVEROL HERNANDEZ ANA YURENA;YANES HERNANDEZ DAVID. Nombramientos. Adm. Mancom.: RIVEROL PEREZ MIGUEL ANGEL;YANES HERNANDEZ DAVID. Modificaciones estatutarias. Artículo de los e
  4. 30/05/2013#2301184
    Ceses/DimisionesNombramientos
    RIVEYAN SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: MIGUEL ANGEL RIVEROL PEREZ;RICARDO MANUEL YANES ARMAS. Nombramientos. Adm. Mancom.: YANES HERNANDEZ DAVID;RIVEROL HERNANDEZ ANA YURENA. Datos registrales. T 9 , F 122, S 8, H IP

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 addressAVDA ENRIQUE MEDEROS 29 Bl.B BAJO - EDIFICIO EL JA (LLANOS DE ARIDANE (LOS)), 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 — CNAE 7499 — are listed together.