M. RIERA SA
Hoja PM9296· NIF A07301377
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Filannino Luigi, Riera Galmes Jose
Legal information
Legal information for M. RIERA SA
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
- Filannino LuigiAdministrador Único
- Riera Galmes JoseSince 11/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Riera Galmes Jose100 %
Individual · since 22/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riera Galmes Jose100 %
Individual · ultimate beneficial owner · since 22/08/2011
Beneficial owner network map
Registered actos
- ReeleccionesPublished 02/02/2022· Registered 27/01/2022· I/A 13
- ReeleccionesPublished 19/01/2017· Registered 11/01/2017· I/A 12
- Declaración de unipersonalidadPublished 22/08/2011· Registered 08/08/2011· I/A 10
Changes
- 22/08/2011Declaración de unipersonalidad
RIERA GALMES JOSE
Timeline (BORME)
- 02/02/2022#6790946Reelecciones
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).
- 19/01/2017#4198938Reelecciones
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).
- 22/08/2011#1349712Declaración 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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.