COMERCIAL RIO DIAZ SA

Hoja AS4967· NIF A33067075

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Del Rio Rodriguez Angel, Del Rio Beltran Jose Ramon, Del Rio Indaberea Bernardo

Legal information

Legal information for COMERCIAL RIO DIAZ SA

NIF
Hoja registral
IRUS1000223694366
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1319 · Folio 140 · Hoja AS4967
StatusVigente

Activity

COMERCIAL RIO DIAZ SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 16 filings for this company, from 4 May 2009 to 25 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMERCIAL RIO DIAZ SADel Rio Beltran Jose RamonDel Rio Beltran Jose…Del Rio Indaberea BernardoDel Rio Indaberea Be…Del Rio Rodriguez AngelDel Rio Rodriguez An…SERVICIOS COMBUSTANA SOCIEDAD LIMITADASERVICIOS COMBUSTANA…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 15
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 15
  3. Ceses/DimisionesPublished 28/06/2023· Registered 19/06/2023· I/A 14
  4. NombramientosPublished 28/06/2023· Registered 19/06/2023· I/A 14
  5. ReeleccionesPublished 28/06/2023· Registered 19/06/2023· I/A 14
  6. Ceses/DimisionesPublished 13/07/2018· Registered 05/07/2018· I/A 13
  7. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 13
  8. Ceses/DimisionesPublished 20/04/2018· Registered 11/04/2018· I/A 12
  9. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 11
  10. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 11
  11. Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 10
  12. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 10
  13. ReeleccionesPublished 30/06/2014· Registered 23/06/2014· I/A 10
  14. Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 9
  15. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 9
  16. Modificaciones estatutariasPublished 04/05/2009· Registered 21/04/2009· I/A 8

Changes

  1. 04/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2025#8558246
    Ceses/DimisionesNombramientos
    COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO BELTRAN JOSE RAMON;DEL RIO RODRIGUEZ ANGEL.Presidente: DEL RIO BELTRAN LUIS ANTONIO. Cons.Del.Sol: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO BELTRAN JOSE RAMON. Secre
  2. 28/06/2023#7601893
    Ceses/DimisionesNombramientosReelecciones
    COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Cons.Del.Sol: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL;DEL RIO BELTRAN JOSE RAMON. Nombramientos. Cons.Del.Sol: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL;DEL RIO BELTRAN JOSE RAMON. Reel
  3. 13/07/2018#4966223
    Ceses/DimisionesNombramientos
    COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL. Secretario: DEL RIO BELTRAN LUIS ANTONIO. Cons.Del.Sol: DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL. Nombramientos. Consejero: DEL RIO 
  4. 20/04/2018#4848909
    Ceses/Dimisiones
    COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO FERNANDEZ MARIA LUZ. Cons.Del.Sol: DEL RIO FERNANDEZ MARIA LUZ. Presidente: DEL RIO FERNANDEZ MARIA LUZ. Datos registrales. T 1319 , F 140, S 8, H AS 4967, I/A 12 (11.04.18).
  5. 16/03/2015#3238458
    Ceses/DimisionesNombramientos
    COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO ARIZALETA JUAN FRANCISCO. Presidente: DEL RIO ARIZALETA JUAN FRANCISCO. Cons.Del.Sol: DEL RIO ARIZALETA JUAN FRANCISCO. Nombramientos. Presidente: DEL RIO FERNANDEZ MARIA LUZ. Datos registra
  6. 30/06/2014#2870672
    Ceses/DimisionesNombramientosReelecciones
    COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Cons.Del.Sol: DEL RIO ARIZALETA JUAN FRANCISCO;DEL RIO BELTRAN LUIS ANTONIO;DEL RIO RODRIGUEZ ANGEL;DEL RIO FERNANDEZ MARIA LUZ. Nombramientos. Cons.Del.Sol: DEL RIO FERNANDEZ MARIA LUZ;DEL RIO ARIZALETA JUAN 
  7. 04/05/2009#196627
    Ceses/DimisionesNombramientos
    COMERCIAL RIO DIAZ SA. Ceses/Dimisiones. Consejero: DEL RIO DIAZ ANGEL;DEL RIO DIAZ LUIS ANTONIO;DEL RIO DIAZ JOSE MARIA. Cons.Del.Sol: DEL RIO DIAZ JOSE MARIA;DEL RIO DIAZ ANGEL;DEL RIO DIAZ LUIS ANTONIO. Presidente: DEL RIO DIAZ ANGEL. Secretario: 
  8. 04/05/2009#196626
    Modificaciones estatutarias
    COMERCIAL RIO DIAZ SA. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 1319 , F 139, S 8, H AS 4967, I/A 8 (21.04.09).

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

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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

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMATEMATICO PEDRAYES 7 BAJO, ASTURIAS, OVIEDO
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 4727 — are listed together.