RIEDULAB SL
Hoja B499360· NIF B66952987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2017
- Directors :
- Aragay Tusell Xavier, Junquera Arno Fortit Maria, Tarin Martinez Lluis
Legal information
Legal information for RIEDULAB SL
Activity
RIEDULAB SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). It was incorporated on 7 March 2017. The Spanish commercial register has published 7 filings for this company, from 7 March 2017 to 26 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REALIZACION DE TODO TIPO DE SERVICIOS VINCULADOS A LA INNOVACION, LA CREATIVIDAD Y LA TRANSFORMACION CULTURAL Y ORGANIZATIVA DE LAS ORGANIZACIONES Y EMPRESAS, ETC.
Directors and representatives
Directors
Current
- Aragay Tusell XavierSince 27/02/2017PresidenteConsejero
- Junquera Arno Fortit MariaSince 21/01/2021Consejero Delegado SolidarioConsejeroSecretario
- Tarin Martinez LluisSince 21/01/2021Consejero
Directors network map
Registered actos
Changes
- 26/10/2023Cambio de domicilio social
PZ SARDANA NUM.7 P.BAJOS PTA.1 (ESPLUGUES DE LLOBREGAT)
- 28/03/2022Cambio de domicilio social
CL RIERA DE SANT MIQUEL NUM.1 BIS (BARCELONA)
- 28/01/2021Modificaciones estatutarias
Capital · events
- 07/03/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/10/2023#7763581Cambio de domicilio social
RIEDULAB SL. Cambio de domicilio social. PZ SARDANA NUM.7 P.BAJOS PTA.1 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 45797 , F 66, S 8, H B 499360, I/A 4 (17.10.23).
- 28/03/2022#6879315Cambio de domicilio social
RIEDULAB SL. Cambio de domicilio social. CL RIERA DE SANT MIQUEL NUM.1 BIS (BARCELONA). Datos registrales. T 45797 , F 66, S 8, H B 499360, I/A 3 (20.03.22).
- 28/01/2021#6227423RevocacionesNombramientosModificaciones estatutarias
RIEDULAB SL. Revocaciones. ADM.UNICO: ARAGAY TUSELL XAVIER. Nombramientos. CONS.DEL.SOL: JUNQUERA ARNO FORTIT MARIA. CONSEJERO: ARAGAY TUSELL XAVIER. PRESIDENTE: ARAGAY TUSELL XAVIER. CONSEJERO: JUNQUERA ARNO FORTIT MARIA. SECRETARIO: JUNQUERA ARNO F… - 07/03/2017#4277647ConstituciónNombramientos
RIEDULAB SL. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: LA REALIZACION DE TODO TIPO DE SERVICIOS VINCULADOS A LA INNOVACION, LA CREATIVIDAD Y LA TRANSFORMACION CULTURAL Y ORGANIZATIVA DE LAS ORGANIZACIONES Y EMPRESAS, ETC. Domici…
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· Incorporated 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.