REYARLO SOCIEDAD LIMITADA

Hoja AB20286· NIF B02479590

VigenteAlbacete
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Pinilla Cifuentes Jesus

Legal information

Legal information for REYARLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197603148
Legal formSociedad Limitada (SL)
Register referenceTomo 1038 · Folio 102 · Hoja AB20286
StatusVigente

Activity

REYARLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 16 filings for this company, from 9 June 2014 to 6 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
REYARLO SOCIEDAD LIMI…Pinilla Cifuentes JesusPinilla Cifuentes Je…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 9
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 9
  3. Ceses/DimisionesPublished 04/01/2023· Registered 27/12/2022· I/A 7
  4. NombramientosPublished 04/01/2023· Registered 27/12/2022· I/A 7
  5. Modificaciones estatutariasPublished 04/01/2023· Registered 27/12/2022· I/A 7
  6. Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 6
  7. Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 5
  8. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 5
  9. Ceses/DimisionesPublished 20/06/2014· Registered 12/06/2014· I/A 4
  10. NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 4
  11. Modificaciones estatutariasPublished 20/06/2014· Registered 12/06/2014· I/A 4
  12. Ceses/DimisionesPublished 09/06/2014· Registered 30/05/2014· I/A 3
  13. NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 3
  14. Modificaciones estatutariasPublished 09/06/2014· Registered 30/05/2014· I/A 3
  15. Ceses/DimisionesPublished 09/06/2014· Registered 30/05/2014· I/A 2
  16. ReeleccionesPublished 09/06/2014· Registered 30/05/2014· I/A 2

Changes

  1. 04/01/2023Modificaciones estatutarias
  2. 17/11/2021Cambio de domicilio social

    AVDA DE ESPAÑA, 71-LOCALES 27 Y 28 02002 (ALBACETE)

  3. 20/06/2014Modificaciones estatutarias
  4. 09/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2025#8525368
    Ceses/DimisionesNombramientos
    REYARLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRUPO LE PREMIERE SOCIEDAD LIMITADA. Representan: APIO MARTINEZ DAVID. Nombramientos. Adm. Unico: PINILLA CIFUENTES JESUS. Datos registrales. S 8 , H AB 20286, I/A 9 (27.02.25).
  2. 04/01/2023#10568143
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REYARLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: APIO MARTINEZ DAVID. Nombramientos. Adm. Unico: GRUPO LE PREMIERE SOCIEDAD LIMITADA. Representan: APIO MARTINEZ DAVID. Modificaciones estatutarias. ARTICULO 24..- Retribución. El cargo de admin…
  3. 17/11/2021#6684635
    Cambio de domicilio social
    REYARLO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE ESPAÑA, 71-LOCALES 27 Y 28 02002 (ALBACETE). Datos registrales. T 944, L 708, F 136, S 8, H AB 20286, I/A 6 (10.11.21).
  4. 05/10/2021#6626476
    Ceses/DimisionesNombramientos
    REYARLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ REYES ADRIAN. Nombramientos. Adm. Unico: APIO MARTINEZ DAVID. Datos registrales. T 944, L 708, F 136, S 8, H AB 20286, I/A 5 (28.09.21).
  5. 20/06/2014#2856350
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REYARLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ PLASENCIA ADRIAN;LOPEZ REYES ADRIAN. Nombramientos. Adm. Unico: LOPEZ REYES ADRIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 09/06/2014#2840584
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REYARLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ PLASENCIA ADRIAN;LOPEZ REYES ADRIAN. Nombramientos. Adm. Solid.: LOPEZ PLASENCIA ADRIAN;LOPEZ REYES ADRIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  7. 09/06/2014#2840583
    Ceses/DimisionesReelecciones
    REYARLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ REYES JESUS. Reelecciones. Adm. Mancom.: LOPEZ PLASENCIA ADRIAN;LOPEZ REYES ADRIAN. Datos registrales. T 877, L 641, F 70, S 8, H AB 20286, I/A 2 (30.05.14).

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 addressAVDA DE ESPAÑA, 71-LOCALES 27 Y 28 02002 (ALBACETE), Albacete
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector