RIGEL INMOBILIARIA SA

Hoja B66386· NIF A58469875

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Perujo Khijniak Griselda, Perujo Khijniak Irina Laura, Lyubov Kureneva

Legal information

Legal information for RIGEL INMOBILIARIA SA

NIF
Hoja registral
IRUS1000319420565
Legal formSociedad Anónima (SA)
LocalitySitges
Phone
Register referenceTomo 24108 · Folio 163 · Hoja B66386
StatusVigente

Activity

RIGEL INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 November 2011 to 22 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
RIGEL INMOBILIARIA SALyubov KurenevaLyubov KurenevaPerujo Khijniak GriseldaPerujo Khijniak Gris…Perujo Khijniak Irina LauraPerujo Khijniak Irin…1 2 3 ATRIA SA1 2 3 ATRIA SATRANSPORTES DEPORTIVOS SATRANSPORTES DEPORTIV…123 ALTAIR SA123 ALTAIR SALIRA AGRICOLA INTERNACIONAL SALIRA AGRICOLA INTERN…VEGA INMOBILIARIA SAVEGA INMOBILIARIA SALIRA AGRICOLA SALIRA AGRICOLA SA

Registered actos

  1. NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 9
  2. NombramientosPublished 19/05/2023· Registered 10/05/2023· I/A 8
  3. Modificaciones estatutariasPublished 19/05/2023· Registered 10/05/2023· I/A 8
  4. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 7
  5. Modificaciones estatutariasPublished 14/10/2016· Registered 05/10/2016· I/A 7
  6. Cambio de domicilio socialPublished 14/10/2016· Registered 05/10/2016· I/A 7
  7. RevocacionesPublished 02/11/2011· Registered 20/10/2011· I/A 6
  8. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 6

Changes

  1. 19/05/2023Modificaciones estatutarias
  2. 14/10/2016Cambio de domicilio social

    CL LA MORISCA NUMERO 9 GARRAF (SITGES)

  3. 14/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2023#7591262
    Nombramientos
    RIGEL INMOBILIARIA SA. Nombramientos. APODERAD.SOL: LLEIXA BUSQUETS JAIME. Datos registrales. T 24108 , F 163, S 8, H B 66386, I/A 9 (14.06.23).
  2. 24/05/2023#7544354
    RIGEL INMOBILIARIA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: LYUBOV KURENEVA. Datos registrales. T 24108 , F 162, S 8, H B 66386, I/A 7 N (10.05.23).
  3. 19/05/2023#7535963
    NombramientosModificaciones estatutarias
    RIGEL INMOBILIARIA SA. Nombramientos. ADM.CONJUNTO: PERUJO KHIJNIAK IRINA LAURA;PERUJO KHIJNIAK GRISELDA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 14 (PRIMER PARRAFO), 16, 22, 26 (PRIMER PARRAFO), 31 Y 34. CAMBIO DE REGIMEN ADMINIST…
  4. 14/10/2016#4062039
    NombramientosModificaciones estatutariasCambio de domicilio social
    RIGEL INMOBILIARIA SA. Nombramientos. ADM.UNICO: LYUBOV KURENEVA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL LA MORISCA NU…
  5. 02/11/2011#1438452
    RevocacionesNombramientos
    RIGEL INMOBILIARIA SA. Revocaciones. ADM.UNICO: PERUJO MARTINEZ MARCOS. Nombramientos. ADM.UNICO: LYUBOV KURENEVA. Datos registrales. T 24108 , F 162, S 8, H B 66386, I/A 6 (20.10.11).

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 LA MORISCA NUMERO 9 GARRAF (SITGES), Sitges, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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