RIVIERA EXCHANGE SERVICES SL

Hoja MA116120· NIF B93227502

VigenteMálaga
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/01/2013
Director :
Herrero Acuña Javier

Legal information

Legal information for RIVIERA EXCHANGE SERVICES SL

NIF
Hoja registral
IRUS1000042391353
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/01/2013
LocalityMijas
Register referenceTomo 5080 · Folio 26 · Hoja MA116120
StatusVigente

Activity

RIVIERA EXCHANGE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 4 January 2013. The Spanish commercial register has published 10 filings for this company, from 4 January 2013 to 2 June 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Compra de moneda y cheques de viajero. Locutorio telefónico y venta de recargas telefónicas.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RIVIERA EXCHANGE SERV…Herrero Acuña JavierHerrero Acuña Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RIVIERA EXCHANGE SERV…Herrero Acuña JavierHerrero Acuña Javier

Beneficial owner (UBO)

Herrero Acuña Javier100 %

Individual · ultimate beneficial owner · since 06/05/2016

Beneficial owner network map

2 nodes Person Company
RIVIERA EXCHANGE SERV…Herrero Acuña JavierHerrero Acuña Javier

Registered actos

  1. RevocacionesPublished 02/06/2016· Registered 25/05/2016· I/A 5
  2. Declaración de unipersonalidadPublished 06/05/2016· Registered 27/04/2016· I/A 4
  3. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 4
  4. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 4
  5. Modificaciones estatutariasPublished 07/04/2015· Registered 25/03/2015· I/A 3
  6. Cambio de domicilio socialPublished 07/04/2015· Registered 25/03/2015· I/A 3
  7. NombramientosPublished 03/10/2013· Registered 24/09/2013· I/A 2
  8. NombramientosPublished 08/02/2013· Registered 20/12/2012· I/A 1
  9. ConstituciónPublished 04/01/2013· Registered 20/12/2012· I/A 1
  10. NombramientosPublished 04/01/2013· Registered 20/12/2012· I/A 1

Changes

  1. 06/05/2016Declaración de unipersonalidad

    HERRERO ACUÑA JAVIER

  2. 07/04/2015Cambio de domicilio social

    AVDA DEL GOLF 1 BAJO C - LA CALA DE MIJAS (MIJAS)

  3. 07/04/2015Modificaciones estatutarias

Capital · events

  1. 04/01/2013Constitución
    Initial capital: 3 006,00 €

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. 02/06/2016#3883191
    Revocaciones
    RIVIERA EXCHANGE SERVICES SL. Revocaciones. Apoderado: MUÑOZ MOLINA FRANCISCO JAVIER. Datos registrales. T 5080, L 3987, F 26, S 8, H MA116120, I/A 5 (25.05.16).
  2. 06/05/2016#3844699
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RIVIERA EXCHANGE SERVICES SL. Declaración de unipersonalidad. Socio único: HERRERO ACUÑA JAVIER. Ceses/Dimisiones. Adm. Solid.: HERRERO ACUÑA JAVIER;HERRERO ACUÑA OSCAR TOMAS. Nombramientos. Adm. Unico: HERRERO ACUÑA JAVIER. Otros conceptos: Cambio d…
  3. 07/04/2015#3270478
    Modificaciones estatutariasCambio de domicilio social
    RIVIERA EXCHANGE SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. AVDA DEL GOLF 1 BAJO C - LA CALA DE MIJAS (MIJAS). Datos registrales. T 5080, L 3987, F 26, S 8, H MA116120, I/A 3 (25.…
  4. 03/10/2013#2475591
    Nombramientos
    RIVIERA EXCHANGE SERVICES SL. Nombramientos. Apoderado: MUÑOZ MOLINA FRANCISCO JAVIER. Datos registrales. T 5080, L 3987, F 26, S 8, H MA116120, I/A 2 (24.09.13).
  5. 08/02/2013#2116622
    Nombramientos
    RIVIERA EXCHANGE SERVICES SL. Nombramientos. Adm. Solid.: HERRERO ACUÑA JAVIER;HERRERO ACUÑA OSCAR TOMAS;HERRERO ACUÑA JAVIER;HERRERO ACUÑA OSCAR TOMAS. Datos registrales. T 5080, L 3987, F 24, S 8, H MA116120, I/A 1 (20.12.12).
  6. 04/01/2013#10451378
    ConstituciónNombramientos
    RIVIERA EXCHANGE SERVICES SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: Compra de moneda y cheques de viajero. Locutorio telefónico y venta de recargas telefónicas.- Domicilio: AVDA DEL GOLF - LOCAL 3C, URBANIZACION RIVIERA DE (…

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 2013

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 DEL GOLF 1 BAJO C - LA CALA DE MIJAS (MIJAS), Mijas, Málaga
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector