RIERA DE ALELLA SA
Hoja B121470· NIF A58836412
- Registered address :
- Activity :
- Otras actividades de limpieza
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Torrents Guardiola Carles, Torrents Guardiola Xavier
Legal information
Legal information for RIERA DE ALELLA SA
Activity
RIERA DE ALELLA SA is a Sociedad Anónima (SA) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). The Spanish commercial register has published 10 filings for this company, from 22 May 2009 to 19 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8129 · Otras actividades de limpieza
Directors and representatives
Directors
Current
- RENTAT ALELLA SASince 12/01/2022Sociedades absorbidas
- Torrents Guardiola CarlesSince 19/02/2021Administrador Solidario
- Torrents Guardiola XavierSince 17/02/2021Administrador Solidario
Former
- Guardiola Benito JoanaCeased on 17/02/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/01/2022· Registered 12/01/2022· I/A 13
- NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 13
- Fusión por absorciónPublished 19/01/2022· Registered 12/01/2022· I/A 13
- NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 12
- RevocacionesPublished 24/02/2021· Registered 17/02/2021· I/A 11
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 11
- NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 10
- RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 9
- NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 9
- Modificaciones estatutariasPublished 22/05/2009· Registered 11/05/2009· I/A 9
Changes
- 19/01/2022Fusión por absorción
- 22/05/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2022#6767120RevocacionesNombramientosFusión por absorción
RIERA DE ALELLA SA. Revocaciones. ADM.UNICO: TORRENTS GUARDIOLA XAVIER. Nombramientos. ADM.SOLIDAR.: TORRENTS GUARDIOLA XAVIER;TORRENTS GUARDIOLA CARLES. Fusión por absorción. Sociedades absorbidas: RENTAT ALELLA SA. CENTRE JARDINERIA ALELLA SL. Dato… - 01/03/2021#6282935Nombramientos
RIERA DE ALELLA SA. Nombramientos. APODERAD.SOL: TORRENTS GUARDIOLA CARLES. Datos registrales. T 31141 , F 115, S 8, H B 121470, I/A 12 (19.02.21).
- 24/02/2021#6275314RevocacionesNombramientos
RIERA DE ALELLA SA. Revocaciones. ADM.UNICO: GUARDIOLA BENITO JOANA. Nombramientos. ADM.UNICO: TORRENTS GUARDIOLA XAVIER. Datos registrales. T 31141 , F 115, S 8, H B 121470, I/A 11 (17.02.21).
- 29/05/2015#3344573Nombramientos
RIERA DE ALELLA SA. Nombramientos. ADM.UNICO: GUARDIOLA BENITO JOANA. Datos registrales. T 31141 , F 115, S 8, H B 121470, I/A 10 (21.05.15).
- 22/05/2009#222704RevocacionesNombramientosModificaciones estatutarias
RIERA DE ALELLA SA. Revocaciones. ADM.UNICO: GUARDIOLA BENITO JOANA. Nombramientos. ADM.UNICO: GUARDIOLA BENITO JOANA. Modificaciones estatutarias. ART.29.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 31141 , F …
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de limpieza — are listed together.