BODEGAS RIBERA ALTA SA
Hoja LO1604· NIF A26041590
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- CALZADO DEPORTIVO SOCIEDAD ANONIMA
Legal information
Legal information for BODEGAS RIBERA ALTA SA
Activity
BODEGAS RIBERA ALTA SA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 9 filings for this company, from 8 June 2012 to 22 August 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Garrido Gonzalez Guillermo AlfonsoCeased on 12/08/2019PresidenteConsejero
- Garrido Gonzalez GuillermoCeased on 12/08/2019PresidenteConsejero
- Garrido Gonzalez ReinaldoCeased on 12/08/2019Consejero
- Garrido Gonzalez ArmandoCeased on 12/08/2019ConsejeroSecretario
- Garrido Gonzalez CrisantaCeased on 24/05/2017Consejero
- Garrido Gonzalez RosauraCeased on 30/05/2012Consejero
Authorised representatives
Former
- Garrido Fernandez SimonCeased on 12/08/2019Apoderado Solidario
- Garrido Veci JavierCeased on 12/04/2018Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 22/08/2019· Registered 12/08/2019· I/A 17
- ExtinciónPublished 22/08/2019· Registered 12/08/2019· I/A 17
- Cambio de domicilio socialPublished 17/09/2018· Registered 06/09/2018· I/A 16
- RevocacionesPublished 19/04/2018· Registered 12/04/2018· I/A 15
- Ceses/DimisionesPublished 02/06/2017· Registered 24/05/2017· I/A 14
- NombramientosPublished 02/06/2017· Registered 24/05/2017· I/A 14
- NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 13
- Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 12
- NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
CALZADO DEPORTIVO SOCIEDAD ANONIMA→BODEGAS RIBERA ALTA SA
- 22/08/2019Disolución
- 22/08/2019Extinción
- 17/09/2018Cambio de domicilio social
C/ BARGUILLA S/N - POLIGONO TEJERIAS SUR (CALAHORRA)
Timeline (BORME)
- 22/08/2019#5554316
Company name: CALZADO DEPORTIVO SOCIEDAD ANONIMA
DisoluciónExtinciónCALZADO DEPORTIVO SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 281 , F 183, S 8, H LO 1604, I/A 17 (12.08.19).
- 17/09/2018#5052018
Company name: CALZADO DEPORTIVO SOCIEDAD ANONIMA
Cambio de domicilio socialCALZADO DEPORTIVO SOCIEDAD ANONIMA. Cambio de domicilio social. C/ BARGUILLA S/N - POLIGONO TEJERIAS SUR (CALAHORRA). Datos registrales. T 281 , F 183, S 8, H LO 1604, I/A 16 ( 6.09.18).
- 19/04/2018#4845739
Company name: CALZADO DEPORTIVO SOCIEDAD ANONIMA
RevocacionesCALZADO DEPORTIVO SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: GARRIDO VECI JAVIER. Datos registrales. T 281 , F 183, S 8, H LO 1604, I/A 15 (12.04.18).
- 02/06/2017#4402075
Company name: CALZADO DEPORTIVO SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosCALZADO DEPORTIVO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARRIDO GONZALEZ GUILLERMO ALFONSO. Presidente: GARRIDO GONZALEZ GUILLERMO ALFONSO. Consejero: GARRIDO GONZALEZ ARMANDO. Secretario: GARRIDO GONZALEZ ARMANDO. Consejero: GARRIDO GONZALE… - 14/10/2013#2489536
Company name: CALZADO DEPORTIVO SOCIEDAD ANONIMA
NombramientosCALZADO DEPORTIVO SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: GARRIDO VECI JAVIER;GARRIDO FERNANDEZ SIMON. Datos registrales. T 281 , F 182, S 8, H LO 1604, I/A 13 ( 7.10.13).
- 08/06/2012#1760816
Company name: CALZADO DEPORTIVO SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosCALZADO DEPORTIVO SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: GARRIDO GONZALEZ GUILLERMO. Consejero: GARRIDO GONZALEZ GUILLERMO. Secretario: GARRIDO GONZALEZ ARMANDO. Consejero: GARRIDO GONZALEZ ARMANDO;GARRIDO GONZALEZ REINALDO;GARRIDO GONZALEZ …
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.