RICARDO ARRIAGA SA

Hoja B10363· NIF A59564146

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Clos Vila Francisca, Clos Vila Javier

Legal information

Legal information for RICARDO ARRIAGA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLliçà de Vall
Phone
Register referenceTomo 20617 · Folio 71 · Hoja B10363
StatusVigente

Activity

RICARDO ARRIAGA SA is a Sociedad Anónima (SA) with its registered office in Lliçà de Vall (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 24 June 2010 to 18 December 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
RICARDO ARRIAGA SAClos Vila FranciscaClos Vila FranciscaClos Vila JavierClos Vila JavierAPOLO DEL VALLES SAAPOLO DEL VALLES SAAUTO ESCUELA ATENEA SLAUTO ESCUELA ATENEA …CLOS DE ALEJANDRO SLCLOS DE ALEJANDRO SLTREMO FELTON SLTREMO FELTON SLJ. SOLC 1966 SLJ. SOLC 1966 SL

Registered actos

  1. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 13
  2. RevocacionesPublished 05/02/2020· Registered 29/01/2020· I/A 11
  3. RevocacionesPublished 28/01/2020· Registered 21/01/2020· I/A 10
  4. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 10
  5. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 10
  6. Cambio de domicilio socialPublished 28/01/2020· Registered 21/01/2020· I/A 10
  7. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 9
  8. Modificaciones estatutariasPublished 22/06/2015· Registered 12/06/2015· I/A 9
  9. NombramientosPublished 24/06/2010· Registered 11/06/2010· I/A 8

Changes

  1. 28/01/2020Cambio de domicilio social

    CM REAL DE SABADELL A GRANOLLERS S/N (LLISSA DE VALL)

  2. 28/01/2020Modificaciones estatutarias
  3. 22/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2024#8402640
    Nombramientos
    RICARDO ARRIAGA SA. Nombramientos. ADM.SOLIDAR.: CLOS VILA FRANCISCA;CLOS VILA JAVIER. Datos registrales. S 8 , H B 10363, I/A 13 (11.12.24).
  2. 24/04/2020#5872680
    RICARDO ARRIAGA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: INECO S.A. Datos registrales. T 20617 , F 71, S 8, H B 10363, I/A 12 ( 8.04.20).
  3. 05/02/2020#5777990
    Revocaciones
    RICARDO ARRIAGA SA. Revocaciones. APODERADO: ARRIAGA PRAT ROSA. Datos registrales. T 20617 , F 71, S 8, H B 10363, I/A 11 (29.01.20).
  4. 28/01/2020#5762473
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    RICARDO ARRIAGA SA. Revocaciones. ADM.UNICO: ARRIAGA PRAT RICARDO. Nombramientos. ADM.SOLIDAR.: CLOS VILA FRANCISCA;CLOS VILA JAVIER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMIN…
  5. 22/06/2015#3377713
    NombramientosModificaciones estatutarias
    RICARDO ARRIAGA SA. Nombramientos. ADM.UNICO: ARRIAGA PRAT RICARDO. Modificaciones estatutarias. ART.8: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20617 , F 70, S 8, H B 10363, I/A 9 (12.06.15).
  6. 24/06/2010#776699
    Nombramientos
    RICARDO ARRIAGA SA. Nombramientos. ADM.UNICO: ARRIAGA PRAT RICARDO. Datos registrales. T 20617 , F 70, S 8, H B 10363, I/A 8 (11.06.10).

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 addressCM REAL DE SABADELL A GRANOLLERS S/N (LLISSA DE VALL), Lliçà de Vall, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province