RIVISA SEGURIDAD SL
Hoja B407104· NIF B65446957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2011
Legal information
Legal information for RIVISA SEGURIDAD SL
Activity
RIVISA SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). It was incorporated on 19 January 2011. The Spanish commercial register has published 11 filings for this company, from 19 January 2011 to 22 January 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS,Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMAS,PREVIA OBTENCION DE LAS AUTORIZACIONES ADMINISTRATIVAS,ETC.
Directors and representatives
Directors
Former
- Riviere Miro Sans DiegoCeased on 15/01/2015Consejero
- Riviere Llobet MiguelCeased on 15/01/2015ConsejeroSecretarioApoderado
- Riviere Llobet Jaime AlfonsoCeased on 15/01/2015Liquidador
Authorised representatives
Former
- Perez Sanchez Ana MariaCeased on 15/01/2015Apoderado
- Riviere Miro Sans JaimeCeased on 15/01/2015Apoderado
- Rovira Pedregal JavierCeased on 15/01/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/01/2015· Registered 15/01/2015· I/A 7
- NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 7
- ExtinciónPublished 22/01/2015· Registered 15/01/2015· I/A 7
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 6
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 5
- RevocacionesPublished 03/08/2012· Registered 25/07/2012· I/A 4
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 4
- NombramientosPublished 25/05/2012· Registered 15/05/2012· I/A 3
- NombramientosPublished 25/05/2012· Registered 15/05/2012· I/A 2
- ConstituciónPublished 19/01/2011· Registered 05/01/2011· I/A 1
- NombramientosPublished 19/01/2011· Registered 05/01/2011· I/A 1
Changes
- 22/01/2015Extinción
Capital · events
- 19/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 22/01/2015#3152186RevocacionesNombramientosExtinción
RIVISA SEGURIDAD SL. Revocaciones. CONSEJERO: RIVIERE LLOBET JAIME ALFONSO. PRESIDENTE: RIVIERE LLOBET JAIME ALFONSO. CONSEJERO: RIVIERE LLOBET MIGUEL. SECRETARIO: RIVIERE LLOBET MIGUEL. CONSEJERO: RIVIERE MIRO SANS DIEGO. LIQUIDADOR: RIVIERE LLOBET … - 03/08/2012#1844875Nombramientos
RIVISA SEGURIDAD SL. Nombramientos. APODERADO: RIVIERE LLOBET MIGUEL. Datos registrales. T 42291 , F 159, S 8, H B 407104, I/A 6 (25.07.12).
- 03/08/2012#1844873Nombramientos
RIVISA SEGURIDAD SL. Nombramientos. APODERADO: RIVIERE LLOBET JAIME ALFONSO. Datos registrales. T 42291 , F 158, S 8, H B 407104, I/A 5 (25.07.12).
- 03/08/2012#1844872RevocacionesNombramientos
RIVISA SEGURIDAD SL. Revocaciones. ADM.SOLIDAR.: RIVIERE LLOBET MIGUEL;RIVIERE LLOBET JAIME ALFONSO. Nombramientos. CONSEJERO: RIVIERE LLOBET JAIME ALFONSO. PRESIDENTE: RIVIERE LLOBET JAIME ALFONSO. CONSEJERO: RIVIERE LLOBET MIGUEL. SECRETARIO: RIVIE… - 25/05/2012#1740102Nombramientos
RIVISA SEGURIDAD SL. Nombramientos. APODERADO: RIVIERE MIRO SANS JAIME. Datos registrales. T 42291 , F 156, S 8, H B 407104, I/A 3 (15.05.12).
- 25/05/2012#1740101Nombramientos
RIVISA SEGURIDAD SL. Nombramientos. APODERADO: RIVIERE MIRO SANS DIEGO;PEREZ SANCHEZ ANA MARIA;ROVIRA PEDREGAL JAVIER. Datos registrales. T 42291 , F 155, S 8, H B 407104, I/A 2 (15.05.12).
- 19/01/2011#1024517ConstituciónNombramientos
RIVISA SEGURIDAD SL. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: LA INSTALACION Y MANTENIMIENTO DE APARATOS,DISPOSITIVOS,Y SISTEMAS DE SEGURIDAD CONECTADOS A CENTRALES DE ALARMAS,PREVIA OBTENCION DE LAS AUTORIZACIONES ADMINISTRATI…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.