ADRIEM RIOJA SL

Hoja LO6709· NIF B26294165

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diez Rubio Agustin

Legal information

Legal information for ADRIEM RIOJA SL

NIF
Hoja registral
IRUS1000083811959
Legal formSociedad Limitada (SL)
LocalityLogroño
Phone
Register referenceTomo 457 · Folio 142 · Hoja LO6709
StatusVigente

Activity

ADRIEM RIOJA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 3 filings for this company, from 10 April 2013 to 11 April 2016, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADRIEM RIOJA SLDiez Rubio AgustinDiez Rubio Agustin

Registered actos

  1. Ceses/DimisionesPublished 11/04/2016· Registered 04/04/2016· I/A 7
  2. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 7
  3. Modificaciones estatutariasPublished 10/04/2013· Registered 03/04/2013· I/A 6

Changes

  1. 10/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2016#3805858
    Ceses/DimisionesNombramientos
    ADRIEM RIOJA SL. Ceses/Dimisiones. Adm. Solid.: DIEZ RUBIO AGUSTIN;MONFORTE CALLEJA ENRIQUE. Nombramientos. Adm. Unico: DIEZ RUBIO AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos 
  2. 10/04/2013#2219815
    Modificaciones estatutarias
    ADRIEM RIOJA SL. Modificaciones estatutarias. El cargo de Administrador será retribuido, así como las prestaciones por sus relaciones laborales, comerciales o mercantiles con la Sociedad, ajenas a la administración o a sus funciones como órgano de ad

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.

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 addressPOLIGONO LA PORTALADA. CALLE CIRCUNDE Nº29, LA RIOJA, LOGROÑO
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 9531 — are listed together.