ROYAL RIFT2010 SL

Hoja M506647· NIF B86036381

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/10/2010
Director :
MAGOFA DESARROLLOS INMOBILIARIOS SL

Legal information

Legal information for ROYAL RIFT2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/10/2010
LocalityMadrid
Register referenceTomo 28122 · Folio 42 · Hoja M506647
StatusVigente

Activity

ROYAL RIFT2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2010. The Spanish commercial register has published 8 filings for this company, from 11 October 2010 to 3 December 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

EL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE, PARTICULARMENTE ORIENTADOAL DESARROLLO DE PROYECTOS E INVERSIONES INMOBILIARIAS. EL ASESORAMIENTO EN LA COMPRAVENTA, EXPLOTACION Y GESTION DE FINCAS RUSTICAS, TANTO GANADERAS, AGRICOLAS COMO DE RECREO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ROYAL RIFT2010 SLMAGOFA DESARROLLOS INMOBILIARIOS SLMAGOFA DESARROLLOS I…DESARROLLOS INMOBILIARIOS HISPATER SLDESARROLLOS INMOBILI…HISPAMAL VELAZQUEZ SLHISPAMAL VELAZQUEZ SLHISPASEV LM SLHISPASEV LM SLHISPABANCHEL SLHISPABANCHEL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROYAL RIFT2010 SLGonzalo De Ligne Manuel EduardoGonzalo De Ligne Man…INMO AMURA DESARROLLOS SLINMO AMURA DESARROLL…MAGOFA DESARROLLOS INMOBILIARIOS SLMAGOFA DESARROLLOS I…

Beneficial owner (UBO)

Gonzalo De Ligne Manuel Eduardo100 %

Individual · ultimate beneficial owner · since 11/10/2010

Beneficial owner network map

4 nodes Person Company
ROYAL RIFT2010 SLGonzalo De Ligne Manuel EduardoGonzalo De Ligne Man…INMO AMURA DESARROLLOS SLINMO AMURA DESARROLL…MAGOFA DESARROLLOS INMOBILIARIOS SLMAGOFA DESARROLLOS I…

Registered actos

  1. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 4
  2. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 3
  3. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 3
  4. Modificaciones estatutariasPublished 21/01/2019· Registered 14/01/2019· I/A 3
  5. Cambio de domicilio socialPublished 27/09/2018· Registered 21/09/2018· I/A 2
  6. ConstituciónPublished 11/10/2010· Registered 30/09/2010· I/A 1
  7. Declaración de unipersonalidadPublished 11/10/2010· Registered 30/09/2010· I/A 1
  8. NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 1

Changes

  1. 03/12/2020Cambio de domicilio social

    C/ FERRAZ 41, 2º A (MADRID)

  2. 21/01/2019Modificaciones estatutarias
  3. 27/09/2018Cambio de domicilio social

    C/ QUINTANA 25 - PLANTA 3 (MADRID)

  4. 11/10/2010Declaración de unipersonalidad

    GONZALO DE LIGNE MANUEL EDUARDO

Capital · events

  1. 11/10/2010Constitución
    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. 03/12/2020#6151059
    Cambio de domicilio social
    ROYAL RIFT2010 SL. Cambio de domicilio social. C/ FERRAZ 41, 2º A (MADRID). Datos registrales. T 28122 , F 42, S 8, H M 506647, I/A 4 (26.11.20).
  2. 21/01/2019#5213794
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROYAL RIFT2010 SL. Ceses/Dimisiones. Adm. Unico: GONZALO DE LIGNE MANUEL EDUARDO. Nombramientos. Adm. Unico: MAGOFA DESARROLLOS INMOBILIARIOS SL. Representan: GONZALO DE LIGNE MANUEL. Modificaciones estatutarias. 17. -. Datos registrales. T 28122 , F…
  3. 27/09/2018#5065353
    Cambio de domicilio social
    ROYAL RIFT2010 SL. Cambio de domicilio social. C/ QUINTANA 25 - PLANTA 3 (MADRID). Datos registrales. T 28122 , F 41, S 8, H M 506647, I/A 2 (21.09.18).
  4. 11/10/2010#904267
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROYAL RIFT2010 SL. Constitución. Comienzo de operaciones: 13.09.10. Objeto social: EL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE, PARTICULARMENTE ORIENTADOAL DESARROLLO DE PROYECTOS E INVERSIONES INMOBILIARIAS. EL ASESORAMIENTO EN LA COMPRAVENTA, E…

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 2010

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/ FERRAZ 41, 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province