M. RIERA SA

Hoja PM9296· NIF A07301377

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Filannino Luigi, Riera Galmes Jose

Legal information

Legal information for M. RIERA SA

NIF
Hoja registral
IRUS1000084395882
Legal formSociedad Anónima (SA)
Register referenceTomo 1352 · Folio 206 · Hoja PM9296
StatusVigente

Activity

M. RIERA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 22 August 2011 to 2 February 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Riera Galmes Jose100 %

Individual · ultimate beneficial owner · since 22/08/2011

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 02/02/2022· Registered 27/01/2022· I/A 13
  2. ReeleccionesPublished 19/01/2017· Registered 11/01/2017· I/A 12
  3. Declaración de unipersonalidadPublished 22/08/2011· Registered 08/08/2011· I/A 10

Changes

  1. 22/08/2011Declaración de unipersonalidad

    RIERA GALMES JOSE

Timeline (BORME)

  1. 02/02/2022#6790946
    Reelecciones
    M. RIERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RIERA GALMES JOSE. Datos registrales. T 1352 , F 206, S 8, H PM 9296, I/A 13 (27.01.22).
  2. 19/01/2017#4198938
    Reelecciones
    M. RIERA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RIERA GALMES JOSE. Datos registrales. T 1352 , F 205, S 8, H PM 9296, I/A 12 (11.01.17).
  3. 22/08/2011#1349712
    Declaración de unipersonalidad
    M. RIERA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIERA GALMES JOSE. Datos registrales. T 1352 , F 205, S 8, H PM 9296, I/A 10 ( 8.08.11).

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/ D'es Fusters, nº 19. Polígono Industrial., Illes Balears, MANACOR
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 4683 — are listed together.