RIERA ALEMANY 24 SL

Hoja PM71338· NIF B57796393

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/03/2013
Director :
Hidalgo Garces Juan Carlos

Legal information

Legal information for RIERA ALEMANY 24 SL

NIF
Hoja registral
IRUS1000096766061
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/03/2013
Register referenceTomo 2527 · Folio 103 · Hoja PM71338
StatusVigente

Activity

RIERA ALEMANY 24 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 March 2013. The Spanish commercial register has published 9 filings for this company, from 26 March 2013 to 31 July 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La restauración, venta directa o a domicilio y fabricación de toda clase de alimentos, así como la explotación de bares, cafeterías y restaurantes. La adquisición y transmisión de fincas rústicas y/o urbanas, su explotación,administración y reparcelación, ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RIERA ALEMANY 24 SLHidalgo Garces Juan CarlosHidalgo Garces Juan …HIMO 2013 SLHIMO 2013 SLUNAINOMAS 58 SLUNAINOMAS 58 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RIERA ALEMANY 24 SLLagarde Patricia EmilienneLagarde Patricia Emi…

Beneficial owner (UBO)

Lagarde Patricia Emilienne100 %

Individual · ultimate beneficial owner · since 08/07/2014

Beneficial owner network map

2 nodes Person Company
RIERA ALEMANY 24 SLLagarde Patricia EmilienneLagarde Patricia Emi…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 11/03/2015· I/A 4
  2. NombramientosPublished 31/03/2015· Registered 11/03/2015· I/A 4
  3. Declaración de unipersonalidadPublished 08/07/2014· Registered 30/06/2014· I/A 3
  4. Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 2
  5. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 2
  6. Modificaciones estatutariasPublished 08/07/2014· Registered 30/06/2014· I/A 2
  7. ConstituciónPublished 26/03/2013· Registered 18/03/2013· I/A 1
  8. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 1

Changes

  1. 08/07/2014Declaración de unipersonalidad

    LAGARDE PATRICIA EMILIENNE

  2. 08/07/2014Modificaciones estatutarias

Capital · events

  1. 26/03/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 31/07/2018#4989740
    RIERA ALEMANY 24 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2527 , F 105, S 8, H PM 71338, I/A Nota B (19.06.18).
  2. 31/03/2015#3261945
    Ceses/DimisionesNombramientos
    RIERA ALEMANY 24 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAGARDE PATRICIA EMILIENNE. Nombramientos. Adm. Unico: HIDALGO GARCES JUAN CARLOS. Datos registrales. T 2527 , F 103, S 8, H PM 71338, I/A 4 (11.03.15).
  3. 08/07/2014#2880628
    Declaración de unipersonalidad
    RIERA ALEMANY 24 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LAGARDE PATRICIA EMILIENNE. Datos registrales. T 2527 , F 103, S 8, H PM 71338, I/A 3 (30.06.14).
  4. 08/07/2014#2880627
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIERA ALEMANY 24 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LAGARDE BRUNO JEAN MARIE;LAGARDE PATRICIA EMILIENNE. Nombramientos. Adm. Unico: LAGARDE PATRICIA EMILIENNE. Modificaciones estatutarias. Cambio del Organo de Administración: …
  5. 26/03/2013#2195848
    ConstituciónNombramientos
    RIERA ALEMANY 24 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.02.13. Objeto social: La restauración, venta directa o a domicilio y fabricación de toda clase de alimentos, así como la explotación de bares, cafeterías y restaur…

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 2013

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/ LEPANTO 2 - PORT D'ANDRATX (ANDRATX), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector