RIOJA-SILLAS SA

Hoja LO6789· NIF A26297846

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Martinez Sandracons, Martinez Martinez Alejandro, Martinez Martinez Sandra

Legal information

Legal information for RIOJA-SILLAS SA

NIF
Hoja registral
IRUS1000083836661
Legal formSociedad Anónima (SA)
LocalityLogroño
Phone
Register referenceTomo 460 · Folio 144 · Hoja LO6789
StatusVigente

Activity

RIOJA-SILLAS SA is a Sociedad Anónima (SA) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 9 filings for this company, from 15 March 2010 to 17 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
RIOJA-SILLAS SAMartinez Martinez AlejandroMartinez Martinez Al…Martinez Martinez SandraMartinez Martinez Sa…Martinez Martinez SandraconsMartinez Martinez Sa…BALE REFORMAS Y OBRAS SOCIEDAD LIMITADABALE REFORMAS Y OBRA…ARENAS Y GRAVAS VALERA SLARENAS Y GRAVAS VALE…HORMIGONES ZENIT SLHORMIGONES ZENIT SLRELECTRO GR SLRELECTRO GR SLKESTA RIOJA SOCIEDAD LIMITADAKESTA RIOJA SOCIEDAD…INDUSTRIAS SOMOMAR SAINDUSTRIAS SOMOMAR SAJARDINERIA SOSTENIBLE LA RIOJA SIGLO 21 SOCIEDAD LIMITADAJARDINERIA SOSTENIBL…KESTA SOCIEDAD ANONIMAKESTA SOCIEDAD ANONI…YARI SAYARI SATEACH SPEIRE SLTEACH SPEIRE SLECORECICLA MURCIA SLECORECICLA MURCIA SLSNAKS DE MURCIA SLSNAKS DE MURCIA SLPILOBEL SOCIEDAD LIMITADAPILOBEL SOCIEDAD LIM…SPEED ROAD FORTUNA SLSPEED ROAD FORTUNA SLM2K INVERSIONES SLM2K INVERSIONES SLAGLOMERADOS FORTUNA SLAGLOMERADOS FORTUNA …TRANSPORTES SOSTENIBLES DE MURCIA SLTRANSPORTES SOSTENIB…TRANSPORTES ALEJANDRO MARTINEZ MARTINEZ, SOCIEDAD LIMITADATRANSPORTES ALEJANDR…WHOME W03 SOCIEDAD LIMITADAWHOME W03 SOCIEDAD L…BODEVICI S.LBODEVICI S.LABRAZA ESTIMULACION ACUATICA SLABRAZA ESTIMULACION …

Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 09/03/2022· I/A 6
  2. NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 6
  3. Ceses/DimisionesPublished 28/03/2016· Registered 15/03/2016· I/A 5
  4. NombramientosPublished 28/03/2016· Registered 15/03/2016· I/A 5
  5. Modificaciones estatutariasPublished 28/03/2016· Registered 15/03/2016· I/A 5
  6. Ceses/DimisionesPublished 07/03/2011· Registered 24/02/2011· I/A 4
  7. NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 4
  8. ReeleccionesPublished 07/03/2011· Registered 24/02/2011· I/A 4
  9. ReeleccionesPublished 15/03/2010· Registered 04/03/2010· I/A 3

Changes

  1. 28/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2022#6862990
    Ceses/DimisionesNombramientos
    RIOJA-SILLAS SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ SANDRA;MARTINEZ MARTINEZ ALEJANDRO. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ SANDRA;MARTINEZ MARTINEZ ALEJANDRO. Datos registrales. T 460 , F 144, S 8, H LO 6789, I/A 6 ( 9.03.22)…
  2. 28/03/2016#3784849
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIOJA-SILLAS SA. Ceses/Dimisiones. Consejero: MARTINEZ ALBAINA JESUS. Presidente: MARTINEZ ALBAINA JESUS. Consejero: MARTINEZ SAINZ MARIA TERESA;MARTINEZ MARTINEZ ALEJANDRO;MARTINEZ MARTINEZ SANDRACons.Del.Sol: MARTINEZ ALBAINA JESUS;MARTINEZ MARTINE…
  3. 07/03/2011#1107009
    Ceses/DimisionesNombramientosReelecciones
    RIOJA-SILLAS SA. Ceses/Dimisiones. Cons.Del.Sol: MARTINEZ ALBAINA MARIA PILAR. Consejero: MARTINEZ ALBAINA MARIA PILAR. Secretario: MARTINEZ ALBAINA MARIA PILAR. Nombramientos. Cons.Del.Sol: MARTINEZ MARTINEZ SANDRA. Secretario: MARTINEZ MARTINEZ SAN…
  4. 15/03/2010#633634
    Reelecciones
    RIOJA-SILLAS SA. Reelecciones. Consejero: MARTINEZ ALBAINA JESUS. Presidente: MARTINEZ ALBAINA JESUS. Consejero: MARTINEZ ALBAINA MARIA PILAR. Secretario: MARTINEZ ALBAINA MARIA PILAR. Consejero: MARTINEZ SAINZ MARIA TERESA;MARTINEZ MARTINEZ ALEJANDR…

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 addressCarretera de Laguardia números 25 y 33, LA RIOJA, LOGROÑO
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector