RIOL SA

Hoja M43151· NIF A78522232

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rivera Larraya Jose Javier

Legal information

Legal information for RIOL SA

NIF
Hoja registral
IRUS1000240743962
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14646 · Folio 155 · Hoja M43151
StatusVigente

Activity

RIOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 November 2009 to 18 June 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RIOL SARivera Larraya Jose JavierRivera Larraya Jose …TOZALMAR SOCIEDAD ANONIMATOZALMAR SOCIEDAD AN…AUPLAGEM SLAUPLAGEM SLRADAGA SLRADAGA SLPANERA KREME SAPANERA KREME SA

Registered actos

  1. Ceses/DimisionesPublished 18/06/2013· Registered 11/06/2013· I/A 28
  2. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 28
  3. Modificaciones estatutariasPublished 18/06/2013· Registered 11/06/2013· I/A 28
  4. Cambio de domicilio socialPublished 23/11/2010· Registered 12/11/2010· I/A 27
  5. ReeleccionesPublished 11/10/2010· Registered 29/09/2010· I/A 26
  6. Cambio de domicilio socialPublished 17/11/2009· Registered 03/11/2009· I/A 25

Changes

  1. 18/06/2013Modificaciones estatutarias
  2. 23/11/2010Cambio de domicilio social

    C/ ROSA JARDON 4 - A-B (MADRID)

  3. 17/11/2009Cambio de domicilio social

    C/ EBANISTAS NUMERO 31 (ALCORCON)

Timeline (BORME)

  1. 18/06/2013#2329761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIOL SA. Ceses/Dimisiones. Consejero: OLALQUIAGA SORIANO MARIA EUGENIA;RIVERA LARRAYA JOSE JAVIER;RIVERA OLALQUIAGA RAMON MARIA;RIVERA OLALQUIAGA PATRICIA. Presidente: RIVERA LARRAYA JOSE JAVIER. Vicepresid.: RIVERA OLALQUIAGA RAMON MARIA. Secretario…
  2. 23/11/2010#958250
    Cambio de domicilio social
    RIOL SA. Cambio de domicilio social. C/ ROSA JARDON 4 - A-B (MADRID). Datos registrales. T 14646 , F 155, S 8, H M 43151, I/A 27 (12.11.10).
  3. 11/10/2010#904101
    Reelecciones
    RIOL SA. Reelecciones. Consejero: OLALQUIAGA SORIANO MARIA EUGENIA;RIVERA LARRAYA JOSE JAVIER;RIVERA OLALQUIAGA RAMON MARIA;RIVERA OLALQUIAGA PATRICIA. Presidente: RIVERA LARRAYA JOSE JAVIER. Vicepresid.: RIVERA OLALQUIAGA RAMON MARIA. Secretario: OL…
  4. 17/11/2009#467356
    Cambio de domicilio social
    RIOL SA. Cambio de domicilio social. C/ EBANISTAS NUMERO 31 (ALCORCON). Datos registrales. T 14646 , F 155, S 8, H M 43151, I/A 25 ( 3.11.09).

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 addressC/ ROSA JARDON 4 - A-B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province