EXPORT UMBRIA, SOCIEDAD ANONIMA

Hoja IB2456· NIF A78529310

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Riera Ribas Antonio, Riera Ribas Lourdes

Legal information

Legal information for EXPORT UMBRIA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000184055664
Legal formSociedad Anónima (SA)
Register referenceTomo 49 · Folio 178 · Hoja IB2456
StatusVigente

Activity

EXPORT UMBRIA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 17 January 2012 to 30 December 2021, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
EXPORT UMBRIA, SOCIED…Riera Ribas AntonioRiera Ribas AntonioRiera Ribas LourdesRiera Ribas LourdesLLAREPRO VIVIENDAS, SOCIEDAD LIMITADALLAREPRO VIVIENDAS, …EDIFICACIONES TURISTICAS SOCIEDAD ANONIMAEDIFICACIONES TURIST…NUEVO RISU, S.L.NUEVO RISU, S.L.INVERSIONES GESMA, SOCIEDAD ANONIMAINVERSIONES GESMA, S…TEATRO IBIZA, SOCIEDAD LIMITADATEATRO IBIZA, SOCIED…RIERA RIBAS, SOCIEDAD LIMITADARIERA RIBAS, SOCIEDA…BAHIA AZUL DE SAN ANTONIO, SOCIEDAD ANONIMABAHIA AZUL DE SAN AN…APARTAMENTOS CALA VADELLA, S.A.APARTAMENTOS CALA VA…LA PUNTA GALERA S.A.LA PUNTA GALERA S.A.INOT & INAD, SLINOT & INAD, SLNIF:A07017098NIF:A07017098NIF:A07229529NIF:A07229529NIF:A07448707NIF:A07448707NIF:A28116523NIF:A28116523NIF:A28177244NIF:A28177244NIF:B07637416NIF:B07637416ILLA DE BES, S.L.ILLA DE BES, S.L.NIF:B67909077NIF:B67909077GABRIEL MONSERRAT MAYOL SLGABRIEL MONSERRAT MA…

Registered actos

  1. ReeleccionesPublished 30/12/2021· Registered 22/12/2021· I/A 8
  2. ReeleccionesPublished 01/03/2017· Registered 20/02/2017· I/A 7
  3. Modificaciones estatutariasPublished 23/08/2013· Registered 13/08/2013· I/A 6
  4. ReeleccionesPublished 17/01/2012· Registered 29/12/2011· I/A 5

Changes

  1. 23/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2021#6751805
    Reelecciones
    EXPORT UMBRIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: RIERA RIBAS ANTONIO;RIERA RIBAS LOURDES. Datos registrales. T 49, L 49, F 178, S 8, H IB 2456, I/A 8 (22.12.21).
  2. 01/03/2017#4268881
    Reelecciones
    EXPORT UMBRIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: RIERA RIBAS LOURDES;RIERA RIBAS ANTONIO. Datos registrales. T 49, L 49, F 177, S 8, H IB 2456, I/A 7 (20.02.17).
  3. 23/08/2013#2425042
    Modificaciones estatutarias
    EXPORT UMBRIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 20º de los estatutos sociales, en lo referente a la remuneración de los administradores. Datos registrales. T 49, L 49, F 177, S 8, H IB 2456, I/A 6 (13.08.13…
  4. 17/01/2012#1538367
    Reelecciones
    EXPORT UMBRIA, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: RIERA RIBAS LOURDES;RIERA RIBAS ANTONIO. Datos registrales. T 49, L 49, F 177, S 8, H IB 2456, I/A 5 (29.12.11).

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 addressC/ FRAY VICENTE NICOLAS, 13-15, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province