MIGUEL RIERA FULLANA SL
Hoja PM15296· NIF B07643257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Camblor Chimenos Marc, Riera Febrer Miguel
Legal information
Legal information for MIGUEL RIERA FULLANA SL
Activity
MIGUEL RIERA FULLANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 7 September 2015 to 30 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Camblor Chimenos MarcAdministrador Único
- Riera Febrer MiguelSince 02/06/2017Administrador Único
Former
- Febrer Santandreu CatalinaCeased on 22/07/2020Administrador Mancomunado
- Riera Fullana MiguelCeased on 02/06/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Riera Febrer Miguel100 %
Individual · since 30/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riera Febrer Miguel100 %
Individual · ultimate beneficial owner · since 30/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/08/2024· Registered 26/08/2024· I/A 8
- Ceses/DimisionesPublished 30/07/2020· Registered 22/07/2020· I/A 7
- NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 7
- Ceses/DimisionesPublished 12/06/2017· Registered 02/06/2017· I/A 6
- NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 6
- Modificaciones estatutariasPublished 07/09/2015· Registered 27/08/2015· I/A 5
Changes
- 30/08/2024Declaración de unipersonalidad
RIERA FEBRER MIGUEL
- 07/09/2015Modificaciones estatutarias
Timeline (BORME)
- 30/08/2024#8232071Declaración de unipersonalidad
MIGUEL RIERA FULLANA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIERA FEBRER MIGUEL. Datos registrales. S 8 , H PM 15296, I/A 8 (26.08.24).
- 30/07/2020#5972100Ceses/DimisionesNombramientos
MIGUEL RIERA FULLANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FEBRER SANTANDREU CATALINA;RIERA FEBRER MIGUEL. Nombramientos. Adm. Unico: RIERA FEBRER MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores man… - 12/06/2017#4412675Ceses/DimisionesNombramientos
MIGUEL RIERA FULLANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FEBRER SANTANDREU CATALINA;RIERA FULLANA MIGUEL;RIERA FEBRER MIGUEL. Nombramientos. Adm. Mancom.: FEBRER SANTANDREU CATALINA;RIERA FEBRER MIGUEL. Datos registrales. T 20… - 07/09/2015#3489843Modificaciones estatutarias
MIGUEL RIERA FULLANA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el caractar retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 20º de los Estatutos Sociales. Datos registrale…
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 3100 — are listed together.