ADRIEM RIOJA SL
Hoja LO6709· NIF B26294165
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diez Rubio Agustin
Legal information
Legal information for ADRIEM RIOJA SL
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
- Diez Rubio AgustinSince 04/04/2016Administrador Único
Former
- Monforte Calleja EnriqueCeased on 04/04/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2016· Registered 04/04/2016· I/A 7
- NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 7
- Modificaciones estatutariasPublished 10/04/2013· Registered 03/04/2013· I/A 6
Changes
- 10/04/2013Modificaciones estatutarias
Timeline (BORME)
- 11/04/2016#3805858Ceses/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 … - 10/04/2013#2219815Modificaciones 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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.