RIFE ELECTRONICA SA

Hoja B5774· NIF A08230419

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Directors :
Rife Santalo Jose Oriol, Rife Escudero Oriol, Rife Santalo Joan

Legal information

Legal information for RIFE ELECTRONICA SA

NIF
Hoja registral
IRUS1000319417672
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 20429 · Folio 29 · Hoja B5774
StatusVigente

Activity

RIFE ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 22 November 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RIFE ELECTRONICA SARife Santalo JoanRife Santalo JoanRife Santalo Jose OriolRife Santalo Jose Or…Rife Escudero OriolRife Escudero OriolREDI PALMA SA EN LIQUIDACIONREDI PALMA SA EN LIQ…ECO PALMA SAECO PALMA SA

Registered actos

  1. Modificaciones estatutariasPublished 22/11/2018· Registered 14/11/2018· I/A 22
  2. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 21
  3. Modificaciones estatutariasPublished 04/08/2015· Registered 27/07/2015· I/A 21
  4. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 21
  5. RevocacionesPublished 13/01/2010· Registered 28/12/2009· I/A 20
  6. NombramientosPublished 13/01/2010· Registered 28/12/2009· I/A 20
  7. Modificaciones estatutariasPublished 13/01/2010· Registered 28/12/2009· I/A 20
  8. NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 19
  9. NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 18

Changes

  1. 22/11/2018Modificaciones estatutarias
  2. 04/08/2015Cambio de domicilio social

    CL NICARAGUA Num.88 (BARCELONA)

  3. 04/08/2015Modificaciones estatutarias
  4. 13/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2018#5139375
    Modificaciones estatutarias
    RIFE ELECTRONICA SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 21 Y 32 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 6 BIS.CONVOCATORIA JUNTA GENERAL.FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL 1 …
  2. 04/08/2015#3448487
    NombramientosModificaciones estatutariasCambio de domicilio social
    RIFE ELECTRONICA SA. Nombramientos. CONSEJERO: RIFE SANTALO JOSE ORIOL. PRESIDENTE: RIFE SANTALO JOSE ORIOL. CONSEJERO: RIFE SANTALO JOAN. SECRETARIO: RIFE SANTALO JOAN. CONSEJERO: RIFE ESCUDERO ORIOL. VICESECRET.: RIFE ESCUDERO ORIOL. Modificaciones…
  3. 13/01/2010#537237
    RevocacionesNombramientosModificaciones estatutarias
    RIFE ELECTRONICA SA. Revocaciones. ADM.UNICO: RIFE SANTALO JOSE ORIOL. Nombramientos. CONSEJERO: RIFE SANTALO JOSE ORIOL. PRESIDENTE: RIFE SANTALO JOSE ORIOL. CONSEJERO: RIFE SANTALO JUAN. SECRETARIO: RIFE SANTALO JUAN. CONSEJERO: RIFE ESCUDERO ORIOL…
  4. 20/10/2009#424668
    Nombramientos
    RIFE ELECTRONICA SA. Nombramientos. APODERADO: RIFE ESCUDERO ALBERT. Datos registrales. T 20429 , F 26, S 8, H B 5774, I/A 19 ( 6.10.09).
  5. 20/10/2009#424667
    Nombramientos
    RIFE ELECTRONICA SA. Nombramientos. APODERADO: RIFE ESCUDERO ORIOL. Datos registrales. T 20429 , F 25, S 8, H B 5774, I/A 18 ( 6.10.09).

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 addressCL NICARAGUA Num.88 (BARCELONA), Barcelona
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 mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector