RIERA SUÑE SOCIEDAD LIMITADA

Hoja IB1591· NIF B07711674

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Riera Suñe Antonio

Legal information

Legal information for RIERA SUÑE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184019656
Legal formSociedad Limitada (SL)
Register referenceTomo 34 · Folio 56 · Hoja IB1591
Former names
RIERA SUÑE, SOCIEDAD LIMITADA2016-01-12
StatusVigente

Activity

RIERA SUÑE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 6 filings for this company, from 12 January 2016 to 3 July 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
RIERA SUÑE SOCIEDAD L…Riera Suñe AntonioRiera Suñe AntonioGRUPO RUMEIRA S.LGRUPO RUMEIRA S.LKIRIBU PROPERTIES, S.L.KIRIBU PROPERTIES, S…GRUPO DANTON, SOCIEDAD LIMITADAGRUPO DANTON, SOCIED…DANTON SAILING INVESTMENTS, SOCIEDAD LIMITADADANTON SAILING INVES…RISUTODI ASOCIADOS, SOCIEDAD LIMITADARISUTODI ASOCIADOS, …NIF:B26853598NIF:B26853598NIF:B55489207NIF:B55489207HORMIGONES MOVILES SLHORMIGONES MOVILES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RIERA SUÑE SOCIEDAD L…Riera Suñe AntonioRiera Suñe AntonioGRUPO DANTON, SOCIEDAD LIMITADAGRUPO DANTON, SOCIED…RISUTODI ASOCIADOS, SOCIEDAD LIMITADARISUTODI ASOCIADOS, …

Beneficial owner (UBO)

Riera Suñe Antonio100 %

Individual · ultimate beneficial owner · since 03/07/2018

Beneficial owner network map

4 nodes Person Company
RIERA SUÑE SOCIEDAD L…Riera Suñe AntonioRiera Suñe AntonioGRUPO DANTON, SOCIEDAD LIMITADAGRUPO DANTON, SOCIED…RISUTODI ASOCIADOS, SOCIEDAD LIMITADARISUTODI ASOCIADOS, …

Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2018· Registered 22/06/2018· I/A 3
  2. Ceses/DimisionesPublished 03/07/2018· Registered 22/06/2018· I/A 3
  3. NombramientosPublished 03/07/2018· Registered 22/06/2018· I/A 3
  4. Ampliacion del objeto socialPublished 03/07/2018· Registered 22/06/2018· I/A 3
  5. ReeleccionesPublished 12/01/2016· Registered 29/12/2015· I/A 2

Changes

  1. 03/07/2018Ampliación del objeto social

    4.- La explotación de negocios de pastelería y panadería.

  2. 03/07/2018Cambio de denominación social

    RIERA SUÑE, SOCIEDAD LIMITADA→RIERA SUÑE SOCIEDAD LIMITADA

  3. 03/07/2018Declaración de unipersonalidad

    RIERA SUÑE ANTONIO

Timeline (BORME)

  1. 03/07/2018#4950307
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    RIERA SUÑE SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RIERA SUÑE ANTONIO. Ceses/Dimisiones. Adm. Unico: RIERA RIBAS ANTONIO. Nombramientos. Adm. Unico: RIERA SUÑE ANTONIO. Ampliacion del objeto social. 4.- La explot…
  2. 12/01/2016#10489185

    Company name: RIERA SUÑE, SOCIEDAD LIMITADA

    Reelecciones
    RIERA SUÑE, SOCIEDAD LIMITADA(R.M. EIVISSA). Reelecciones. Adm. Unico: RIERA RIBAS ANTONIO. Otros conceptos: ADAPTACION DE ESTATUTOS SOCIALES. Datos registrales. T 34, L 34, F 55, S 8, H IB 1591, I/A 2 (29.12.15).
  3. 12/01/2016#10489184

    Company name: RIERA SUÑE, SOCIEDAD LIMITADA

    RIERA SUÑE, SOCIEDAD LIMITADA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 34, L 34, F 55, S 8, H IB 1591, I/A NM5 (29.12.15).

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 addressC/ FRAY VICENTE NICOLAS, 13-15 2º, ILLES BALEARS, IBIZA
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.

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