RIALOURA SL
Hoja C8151· NIF B15142813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Mendez Celsa, Tojeiro Rodriguez Roberto Jose, Tojeiro Gonzalez Marcos, Gonzalez Nadal Marta Silvia
Legal information
Legal information for RIALOURA SL
Activity
RIALOURA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 7 July 2011 to 15 April 2025, across 6 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Rodriguez Mendez CelsaSince 29/06/2011PresidenteConsejero Delegado SolidarioConsejero
- Tojeiro Rodriguez Roberto JoseSince 29/06/2011PresidenteConsejero Delegado Solidario
- Tojeiro Gonzalez MarcosSince 15/04/2025ConsejeroApoderado Director GeneralApo.D.Gral.
- Gonzalez Nadal Marta SilviaSince 29/06/2011ConsejeroSecretario
Former
- Tojeiro Diaz RobertoCeased on 29/06/2011Consejero
Authorised representatives
Current
- Soria Loarte VirginiaSince 22/04/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2025· Registered 03/04/2025· I/A 10
- NombramientosPublished 15/04/2025· Registered 03/04/2025· I/A 10
- Modificaciones estatutariasPublished 15/04/2025· Registered 03/04/2025· I/A 10
- Ampliación del objeto socialPublished 15/04/2025· Registered 03/04/2025· I/A 10
- Cambio de domicilio socialPublished 15/04/2025· Registered 03/04/2025· I/A 10
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 9
- Modificaciones estatutariasPublished 22/04/2016· Registered 15/04/2016· I/A 8
- Ceses/DimisionesPublished 07/07/2011· Registered 29/06/2011· I/A 7
- NombramientosPublished 07/07/2011· Registered 29/06/2011· I/A 7
- ReeleccionesPublished 07/07/2011· Registered 29/06/2011· I/A 7
Changes
- 15/04/2025Ampliación del objeto social
servicios relacionados con la administración, gestión o explotación de empresas.
- 15/04/2025Cambio de domicilio social
C/ DAS ANGUIAS 2 - BASTIAGUEIRO (OLEIROS)
- 15/04/2025Modificaciones estatutarias
- 22/04/2016Modificaciones estatutarias
Timeline (BORME)
- 15/04/2025#8592800Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
RIALOURA SL(R.M. A CORUÑA). Ceses/Dimisiones. Presidente: RODRIGUEZ MENDEZ CELSA. Cons.Del.Sol: RODRIGUEZ MENDEZ CELSA. Nombramientos. Apo.D.Gral.: TOJEIRO GONZALEZ MARCOS. Consejero: TOJEIRO GONZALEZ MARCOS. Presidente: TOJEIRO RODRIGUEZ ROBERTO JOS… - 29/04/2024#8058052Nombramientos
RIALOURA SL(R.M. A CORUÑA). Nombramientos. Apoderado: SORIA LOARTE VIRGINIA. Datos registrales. T 1313 , F 16, S 8, H C 8151, I/A 9 (22.04.24).
- 22/04/2016#3824850Modificaciones estatutarias
RIALOURA SL(R.M. A CORUÑA). Modificaciones estatutarias. 23. Relativo a la retribución del Organo de Administración.- . Datos registrales. T 1313 , F 16, S 8, H C 8151, I/A 8 (15.04.16).
- 07/07/2011#1291391Ceses/DimisionesNombramientosReelecciones
RIALOURA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TOJEIRO DIAZ ROBERTO. Presidente: TOJEIRO DIAZ ROBERTO. Vicepresid.: RODRIGUEZ MENDEZ CELSA. Secretario: TOJEIRO RODRIGUEZ ROBERTO JOSE. Con.Delegado: TOJEIRO DIAZ ROBERTO. Nombramientos. Conse…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.