RIOJA MARRERO SA
Hoja TF3943· NIF A38032116
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De Rioja Vicente Jose Maria
Legal information
Legal information for RIOJA MARRERO SA
Activity
RIOJA MARRERO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 26 March 2014 to 29 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- De Rioja Vicente Jose MariaSince 31/03/2014Administrador Único
Authorised representatives
Current
- Marrero Yanes Maria PilarSince 14/09/2017Apoderado
Former
- De Rioja Marrero Jose JavierCeased on 14/09/2017Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 29/08/2022· Registered 19/08/2022· I/A 13
- ReeleccionesPublished 06/10/2017· Registered 14/09/2017· I/A 12
- RevocacionesPublished 06/10/2017· Registered 14/09/2017· I/A 11
- NombramientosPublished 06/10/2017· Registered 14/09/2017· I/A 10
- ReeleccionesPublished 10/04/2014· Registered 31/03/2014· I/A 9
Timeline (BORME)
- 29/08/2022#7140029Reelecciones
RIOJA MARRERO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: DE RIOJA VICENTE JOSE MARIA. Datos registrales. T 847 , F 152, S 8, H TF 3943, I/A 13 (19.08.22).
- 06/10/2017#4568637Reelecciones
RIOJA MARRERO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: DE RIOJA VICENTE JOSE MARIA. Datos registrales. T 847 , F 152, S 8, H TF 3943, I/A 12 (14.09.17).
- 06/10/2017#4568636Revocaciones
RIOJA MARRERO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: DE RIOJA MARRERO JOSE JAVIER. Datos registrales. T 847 , F 152, S 8, H TF 3943, I/A 11 (14.09.17).
- 06/10/2017#4568635Nombramientos
RIOJA MARRERO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARRERO YANES MARIA PILAR. Datos registrales. T 847 , F 151, S 8, H TF 3943, I/A 10 (14.09.17).
- 10/04/2014#2761853Reelecciones
RIOJA MARRERO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: DE RIOJA VICENTE JOSE MARIA. Datos registrales. T 847 , F 151, S 8, H TF 3943, I/A 9 (31.03.14).
- 26/03/2014#2737229
RIOJA MARRERO SA(R.M. SANTA CRUZ DE TENERIFE). Cancelaciones de oficio de nombramientos. Adm. Unico: RIOJA VICENTE JOSE MARIA. Datos registrales. T 847 , F 150, S 8, H TF 3943, I/ACADUC (17.03.14).
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 — CNAE 4101 — are listed together.