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Dato Capital Spain

RIVERA PROPERTIES SL, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92312560
Record last updated Tuesday, January 20, 2015 5:11:07 PM UTC
Official Address Ricardo Soriano 29 Marbella 29602
There are 3,724 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29602
Sector direct

Charts

Visits

RIVERA PROPERTIES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 26, 2012 Jul 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 19, 2012 Jan 17, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Dec 27, 2011 Dec 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4022... Filing Of Financial Statement 4022...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4021... Filing Of Financial Statement 4021...
Registry Aug 22, 2007 Aug 6, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2003 Jan 31, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2002 Apr 24, 2002 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 12, 2002 Mar 25, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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