RIERETA 12 SA
Hoja B67436· NIF A58797978
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Montero Lopez Javier
Legal information
Legal information for RIERETA 12 SA
Activity
RIERETA 12 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 July 2012 to 7 September 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Montero Lopez JavierSince 21/08/2015Administrador Único
Former
- Carreño Agramunt JaimeCeased on 21/08/2015Administrador Solidario
- Carreño Agramunt QuintinCeased on 21/08/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/09/2015· Registered 21/08/2015· I/A 7
- NombramientosPublished 07/09/2015· Registered 21/08/2015· I/A 7
- Modificaciones estatutariasPublished 07/09/2015· Registered 21/08/2015· I/A 7
- Cambio de domicilio socialPublished 07/09/2015· Registered 21/08/2015· I/A 7
- RevocacionesPublished 10/07/2012· Registered 28/06/2012· I/A 6
- NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 6
Changes
- 07/09/2015Cambio de domicilio social
VIA LAIETANA,NUMERO 5, PRINCIPAL 3 (BARCELONA)
- 07/09/2015Modificaciones estatutarias
Timeline (BORME)
- 07/09/2015#3490247RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
RIERETA 12 SA. Revocaciones. ADM.SOLIDAR.: CARREÑO AGRAMUNT QUINTIN;CARREÑO AGRAMUNT JAIME. Nombramientos. ADM.UNICO: MONTERO LOPEZ JAVIER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16,28,29 Y 33 DE LOS ESTATUTOS SOCIALES. Otros conc… - 10/07/2012#1808533RevocacionesNombramientos
RIERETA 12 SA. Revocaciones. ADM.SOLIDAR.: CARREÑO AGRAMUNT QUINTIN;CARREÑO AGRAMUNT JAIME. Nombramientos. ADM.SOLIDAR.: CARREÑO AGRAMUNT QUINTIN;CARREÑO AGRAMUNT JAIME. Datos registrales. T 10071 , F 206, S 8, H B 67436, I/A 6 (28.06.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.