ASFALTATS RIBA SA

Hoja B11171· NIF A08921660

VigenteBarcelona
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Anónima (SA)
Directors :
Riba Cabana Josep, Riba Co Cristina, Riba Gorina Angel

Legal information

Legal information for ASFALTATS RIBA SA

NIF
Hoja registral
IRUS1000324247047
Legal formSociedad Anónima (SA)
LocalityMatadepera
Phone
Registro MercantilBARCELONA
Register referenceTomo 20700 · Folio 88 · Hoja B11171
StatusVigente

Activity

ASFALTATS RIBA SA is a Sociedad Anónima (SA) with its registered office in Matadepera (Barcelona, Cataluña). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 11 filings for this company, from 14 January 2010 to 6 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 06/04/2026· Registered 26/03/2026· I/A 18
  2. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 18
  3. RevocacionesPublished 05/05/2021· Registered 26/04/2021· I/A 17
  4. NombramientosPublished 05/05/2021· Registered 26/04/2021· I/A 17
  5. RevocacionesPublished 04/04/2019· Registered 28/03/2019· I/A 16
  6. RevocacionesPublished 11/05/2016· Registered 04/05/2016· I/A 15
  7. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 15
  8. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 14
  9. RevocacionesPublished 19/10/2012· Registered 09/10/2012· I/A 13
  10. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 13
  11. NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 12

Changes

  1. 18/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2026#9158471
    RevocacionesNombramientos
    ASFALTATS RIBA SA. Revocaciones. CONSEJERO: RIBA CABANA JOSEP. PRESIDENTE: RIBA CABANA JOSEP. CONS.DEL.SOL: RIBA CABANA JOSEP. CONSEJERO: RIBA CO CRISTINA. SECRETARIO: RIBA CO CRISTINA. CONS.DEL.SOL: RIBA CO CRISTINA. CONSEJERO: RIBA GORINA ANGEL. No…
  2. 05/05/2021#6391233
    RevocacionesNombramientos
    ASFALTATS RIBA SA. Revocaciones. CONSEJERO: RIBA CABANA JOSEP. PRESIDENTE: RIBA CABANA JOSEP. CONS. DELEG.: RIBA CABANA JOSEP. CONSEJERO: RIBA CO CRISTINA. SECRETARIO: RIBA CO CRISTINA. CONSEJERO: RIBA GORINA ANGEL. Nombramientos. CONSEJERO: RIBA CAB…
  3. 04/04/2019#5340087
    Revocaciones
    ASFALTATS RIBA SA. Revocaciones. CONS. DELEG.: RIBA GORINA ANGEL. Datos registrales. T 20700 , F 87, S 8, H B 11171, I/A 16 (28.03.19).
  4. 11/05/2016#3850884
    RevocacionesNombramientos
    ASFALTATS RIBA SA. Revocaciones. CONSEJERO: RIBA SATLARI JOSE. PRESIDENTE: RIBA SATLARI JOSE. CONS. DELEG.: RIBA SATLARI JOSE. CONSEJERO: RIBA CO CRISTINA. SECRETARIO: RIBA CO CRISTINA. CONSEJERO: RIBA GORINA ANGEL;RIBA CABANA JOSEP. CONS. DELEG.: RI…
  5. 18/02/2014#2675738
    Modificaciones estatutarias
    ASFALTATS RIBA SA. Modificaciones estatutarias. ART.10: REGULACION DEL CONSEJO DE ADMINISTRACION.SISTEMA RETRIBUTIVO DEL CARGO DE CONSEJERO. Datos registrales. T 20700 , F 87, S 8, H B 11171, I/A 14 (10.02.14).
  6. 19/10/2012#1941460
    RevocacionesNombramientos
    ASFALTATS RIBA SA. Revocaciones. CONSEJERO: RIBA SATLARI JUAN. PRESIDENTE: RIBA SATLARI JUAN. CONSEJERO: RIBA SATLARI JOSE. SECRETARIO: RIBA SATLARI JOSE. CONSEJERO: RIBA GORINA ANGEL;RIBA CABANA JOSEP. CONS. DELEG.: RIBA CABANA JOSEP. CONSEJERO: RIB…
  7. 14/01/2010#538254
    Nombramientos
    ASFALTATS RIBA SA. Nombramientos. CONS. DELEG.: RIBA GORINA ANGEL;RIBA CO CRISTINA. Datos registrales. T 20700 , F 85, S 8, H B 11171, I/A 12 (30.12.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressSANT QUIRZE, 9, BAJOS, BARCELONA, MATADEPERA
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 — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector