RIVOLI PROPERTIES SPAIN SL

Hoja M487612· NIF B85776342

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/10/2009
Director :
Burillo Azcarraga Emilio
Former name :
RODRIGUEZ EVERSHEDS SL

Legal information

Legal information for RIVOLI PROPERTIES SPAIN SL

NIF
Hoja registral
IRUS1000284183366
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/10/2009
LocalityMadrid
Register referenceTomo 27058 · Folio 89 · Hoja M487612
Former names
RODRIGUEZ EVERSHEDS SL2009-10-22 → 2009-12-22
StatusVigente

Activity

RIVOLI PROPERTIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2009. The Spanish commercial register has published 10 filings for this company, from 22 October 2009 to 13 October 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA COMPRA, VENTA Y ARRENDAMIENTO EN GENERAL, DE TODA CLASE DE FINCAS, RUSTICAS Y URBANAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RIVOLI PROPERTIES SPA…Burillo Azcarraga EmilioBurillo Azcarraga Em…PRODUCCIONES APOSTOL SANTIAGO SLPRODUCCIONES APOSTOL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RIVOLI PROPERTIES SPA…Rodriguez Jimenez LupicinioRodriguez Jimenez Lu…LUPICINIO ESCROW SERVICES 2020 SLLUPICINIO ESCROW SER…

Beneficial owner (UBO)

Rodriguez Jimenez Lupicinio100 %

Individual · ultimate beneficial owner · since 22/10/2009

Beneficial owner network map

3 nodes Person Company
RIVOLI PROPERTIES SPA…Rodriguez Jimenez LupicinioRodriguez Jimenez Lu…LUPICINIO ESCROW SERVICES 2020 SLLUPICINIO ESCROW SER…

Registered actos

  1. Cambio de domicilio socialPublished 13/10/2023· Registered 05/10/2023· I/A 8
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 7
  3. Ceses/DimisionesPublished 21/04/2023· Registered 14/04/2023· I/A 6
  4. Cambio de denominación socialPublished 22/12/2009· Registered 09/12/2009· I/A 3
  5. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 2
  6. ConstituciónPublished 22/10/2009· Registered 09/10/2009· I/A 1
  7. Declaración de unipersonalidadPublished 22/10/2009· Registered 09/10/2009· I/A 1
  8. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 1

Changes

  1. 13/10/2023Cambio de domicilio social

    C/ SAN GERMAN 12 - ESCALERA B, 2º-8 (MADRID)

  2. 13/09/2016Cambio de denominación social

    RODRIGUEZ EVERSHEDS SL→RIVOLI PROPERTIES SPAIN SL

  3. 22/10/2009Declaración de unipersonalidad

    RODRIGUEZ JIMENEZ LUPICINIO

Capital · events

  1. 22/10/2009Constitución
    Initial capital: 3 100,00 €

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. 13/10/2023#7745761
    Cambio de domicilio social
    RIVOLI PROPERTIES SPAIN SL. Cambio de domicilio social. C/ SAN GERMAN 12 - ESCALERA B, 2º-8 (MADRID). Datos registrales. T 27058 , F 89, S 8, H M 487612, I/A 8 ( 5.10.23).
  2. 04/05/2023#7512690
    Nombramientos
    RIVOLI PROPERTIES SPAIN SL. Nombramientos. Adm. Unico: BURILLO AZCARRAGA EMILIO. Datos registrales. T 27058 , F 89, S 8, H M 487612, I/A 7 (25.04.23).
  3. 21/04/2023#7497009
    Ceses/Dimisiones
    RIVOLI PROPERTIES SPAIN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ LUPICINIO. Datos registrales. T 27058 , F 88, S 8, H M 487612, I/A 6 (14.04.23).
  4. 02/09/2021#6593032
    Cambio de identidad del socio único
    RIVOLI PROPERTIES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BURILLO AZCARRAGA EMILIO. Datos registrales. T 27058 , F 88, S 8, H M 487612, I/A 5 (26.08.21).
  5. 13/09/2016#4022238
    Cambio de identidad del socio único
    RIVOLI PROPERTIES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: RIVOLI PROPERTIES LIMITED. Datos registrales. T 27058 , F 88, S 8, H M 487612, I/A 4 ( 5.09.16).
  6. 22/12/2009#520529

    Company name: RODRIGUEZ EVERSHEDS SL

    Cambio de denominación social
    RODRIGUEZ EVERSHEDS SL. Cambio de denominación social. RIVOLI PROPERTIES SPAIN SL. Datos registrales. T 27058 , F 88, S 8, H M 487612, I/A 3 ( 9.12.09).
  7. 22/10/2009#431010

    Company name: RODRIGUEZ EVERSHEDS SL

    Nombramientos
    RODRIGUEZ EVERSHEDS SL. Nombramientos. Apoderado: BARRIOLA URRUTICOECHEA LEON. Datos registrales. T 27058 , F 86, S 8, H M 487612, I/A 2 ( 9.10.09).
  8. 22/10/2009#431009

    Company name: RODRIGUEZ EVERSHEDS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RODRIGUEZ EVERSHEDS SL. Constitución. Comienzo de operaciones: 15.09.09. Objeto social: LA COMPRA, VENTA Y ARRENDAMIENTO EN GENERAL, DE TODA CLASE DE FINCAS, RUSTICAS Y URBANAS. Domicilio: C/ VILLANUEVA 29 (MADRID). Capital: 3.100,00 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 2009

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 addressC/ SAN GERMAN 12 - ESCALERA B, 2º-8 (MADRID), Madrid
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 6811 — are listed together.

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