RIVEYAN SL
Hoja IP384· NIF B38310322
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yanes Hernandez David
Legal information
Legal information for RIVEYAN SL
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
- Yanes Hernandez DavidSince 17/05/2013Administrador Único
Former
- Riverol Perez Miguel AngelCeased on 26/10/2016Administrador Mancomunado
- Riverol Hernandez Ana YurenaCeased on 16/05/2014Administrador Mancomunado
Authorised representatives
Former
- Yanes Armas Ricardo ManuelCeased on 26/10/2016Administrador MancomunadoApoderado
Directors network map
Cap table · shareholdings
Individual · since 07/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/11/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 07/11/2016· Registered 26/10/2016· I/A 8
- Declaración de unipersonalidadPublished 07/11/2016· Registered 26/10/2016· I/A 7
- Ceses/DimisionesPublished 07/11/2016· Registered 26/10/2016· I/A 7
- NombramientosPublished 07/11/2016· Registered 26/10/2016· I/A 7
- Ceses/DimisionesPublished 02/06/2014· Registered 16/05/2014· I/A 6
- NombramientosPublished 02/06/2014· Registered 16/05/2014· I/A 6
- Modificaciones estatutariasPublished 02/06/2014· Registered 16/05/2014· I/A 6
- Cambio de domicilio socialPublished 02/06/2014· Registered 16/05/2014· I/A 6
- Ceses/DimisionesPublished 30/05/2013· Registered 17/05/2013· I/A 5
- NombramientosPublished 30/05/2013· Registered 17/05/2013· I/A 5
Changes
- 07/11/2016Declaración de unipersonalidad
YANES HERNANDEZ DAVID
- 02/06/2014Cambio de domicilio social
AVDA ENRIQUE MEDEROS 29 Bl.B BAJO - EDIFICIO EL JA (LLANOS DE ARIDANE (LOS))
- 02/06/2014Modificaciones estatutarias
Timeline (BORME)
- 07/11/2016#4095563Nombramientos
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).
- 07/11/2016#4095562Declaración 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… - 02/06/2014#2831748Ceses/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… - 30/05/2013#2301184Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.