CONSTRUCCIONS RIU PUJOL SL
Hoja B102846· NIF B60423910
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 020,00 €
- Director :
- Riu Valles Joan
Legal information
Legal information for CONSTRUCCIONS RIU PUJOL SL
Activity
CONSTRUCCIONS RIU PUJOL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 8 filings for this company, from 4 February 2009 to 10 September 2021, across 4 distinct types of filing. Its registered share capital is 12 020,00 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Riu Valles JoanSince 09/04/2010Administrador Único
Authorised representatives
Current
- Riu Valles SandraSince 17/05/2018Apoderado Solidario
- Riu Valles MireiaSince 29/12/2015Apoderado Solidario
Former
- Riu Pujol JosepCeased on 17/05/2018Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/09/2021· Registered 02/09/2021· I/A 11
- NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 10
- RevocacionesPublished 28/05/2018· Registered 17/05/2018· I/A 9
- NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 8
- NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 7
- RevocacionesPublished 21/04/2010· Registered 09/04/2010· I/A 6
- NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 6
- Ampliación de capitalPublished 04/02/2009· Registered 23/01/2009· I/A 5
Changes
- 10/09/2021Modificaciones estatutarias
Capital · events
- 04/02/2009Ampliación de capitalResulting capital: 12 020,00 € (+6 010,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/09/2021#6601469Modificaciones estatutarias
CONSTRUCCIONS RIU PUJOL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES Y ADICION DE LOS ARTICULOS 14 BIS Y 26 A LOS MISMOS. Datos registrales. T 26426 , F 68, S 8, H B 102846, I/A 11 ( 2.09.21).
- 28/05/2018#4897146Nombramientos
CONSTRUCCIONS RIU PUJOL SL. Nombramientos. APODERAD.SOL: RIU VALLES SANDRA. Datos registrales. T 26426 , F 68, S 8, H B 102846, I/A 10 (17.05.18).
- 28/05/2018#4897145Revocaciones
CONSTRUCCIONS RIU PUJOL SL. Revocaciones. APODERADO: RIU PUJOL JOSEP. Datos registrales. T 26426 , F 67, S 8, H B 102846, I/A 9 (17.05.18).
- 08/01/2016#10486869Nombramientos
CONSTRUCCIONS RIU PUJOL SL. Nombramientos. APODERAD.SOL: RIU VALLES MIREIA. Datos registrales. T 26426 , F 67, S 8, H B 102846, I/A 8 (29.12.15).
- 21/04/2010#684001Nombramientos
CONSTRUCCIONS RIU PUJOL SL. Nombramientos. APODERADO: RIU PUJOL JOSEP. Datos registrales. T 26426 , F 66, S 8, H B 102846, I/A 7 ( 9.04.10).
- 21/04/2010#684000RevocacionesNombramientos
CONSTRUCCIONS RIU PUJOL SL. Revocaciones. ADMINISTR.: RIU PUJOL JOSE. Nombramientos. ADM.UNICO: RIU VALLES JOAN. Datos registrales. T 26426 , F 66, S 8, H B 102846, I/A 6 ( 9.04.10).
- 04/02/2009#49894Ampliación de capital
CONSTRUCCIONS RIU PUJOL SL. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 12.020,00 Euros. Datos registrales. T 26426 , F 65, S 8, H B 102846, I/A 5 (23.01.09).
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.
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.