ESTANAL RIS SL

Hoja B191792· NIF B61826715

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Latre Navarro Carlos Jose

Legal information

Legal information for ESTANAL RIS SL

NIF
Hoja registral
IRUS1000343541146
Legal formSociedad Limitada (SL)
LocalityLliçà de Vall
Registro MercantilBARCELONA
Register referenceTomo 31247 · Folio 159 · Hoja B191792
StatusVigente

Activity

ESTANAL RIS SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 May 2012 to 9 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
ESTANAL RIS SLLatre Navarro Carlos JoseLatre Navarro Carlos…INDUSTRIAL ELECTRICA BANUS SAINDUSTRIAL ELECTRICA…FAMATEL MANUFACTURING S.LFAMATEL MANUFACTURIN…ERTAL MONTAJES S.LERTAL MONTAJES S.LFAMATEL ENTERPRISES HOLDING S.LFAMATEL ENTERPRISES …E-3LECTRIC CONNECTIVITY S.LE-3LECTRIC CONNECTIV…INTRAEL SAINTRAEL SAFABRICACION DE MATERIAL ELECTRICO SAFABRICACION DE MATER…KERACO SAKERACO SAFAMATEL ENTERPRISES HOLDING SLFAMATEL ENTERPRISES …

Registered actos

  1. Otros conceptosPublished 09/03/2023· Registered 02/03/2023· I/A 6
  2. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 5
  3. Modificaciones estatutariasPublished 16/12/2020· Registered 09/12/2020· I/A 4
  4. Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 4
  5. Cambio de domicilio socialPublished 15/11/2018· Registered 07/11/2018· I/A 3
  6. RevocacionesPublished 16/05/2012· Registered 02/05/2012· I/A 2
  7. NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 2
  8. Cambio de domicilio socialPublished 16/05/2012· Registered 02/05/2012· I/A 2

Changes

  1. 16/12/2020Cambio de domicilio social

    AV EL PLA NUM.11 PG.IND.PLA ELS BALTZACS (LLISSA DE VALL)

  2. 16/12/2020Modificaciones estatutarias
  3. 15/11/2018Cambio de domicilio social

    CL ROSSELO NUM.216 6B (BARCELONA)

  4. 16/05/2012Cambio de domicilio social

    AV J.V

Timeline (BORME)

  1. 09/03/2023#7428255
    Otros conceptos
    ESTANAL RIS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FAMATEL ENTERPRISES HOLDING S.L. Datos registrales. T 31247 , F 159, S 8, H B 191792, I/A 6 ( 2.03.23).
  2. 06/03/2023#7421705
    Nombramientos
    ESTANAL RIS SL. Nombramientos. APODERAD.SOL: DURAN BUSQUETS MONTSERRAT. Datos registrales. T 31247 , F 158, S 8, H B 191792, I/A 5 (24.02.23).
  3. 16/12/2020#6168350
    Modificaciones estatutariasCambio de domicilio social
    ESTANAL RIS SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Cambio de domicilio social. AV EL PLA NUM.11 PG.IND.PLA ELS BALTZACS (LLISSA DE VALL). Datos registr…
  4. 15/11/2018#5127603
    Cambio de domicilio social
    ESTANAL RIS SL. Cambio de domicilio social. CL ROSSELO NUM.216 6B (BARCELONA). Datos registrales. T 31247 , F 157, S 8, H B 191792, I/A 3 ( 7.11.18).
  5. 16/05/2012#1724165
    RevocacionesNombramientosCambio de domicilio social
    ESTANAL RIS SL. Revocaciones. ADMINISTR.: MARCELLE MESTRE RISSE. Nombramientos. ADM.UNICO: LATRE NAVARRO CARLOS JOSE. Cambio de domicilio social. AV J.V. FOIX Num.33 (BARCELONA). Datos registrales. T 31247 , F 157, S 8, H B 191792, I/A 2 ( 2.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV EL PLA NUM.11 PG.IND.PLA ELS BALTZACS (LLISSA DE VALL), Lliçà de Vall, Barcelona
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 — Promoción inmobiliaria — are listed together.

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