RIUNERE SL

Hoja B18350· NIF B59858969

Struck off · 05/05/2025Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
308 819,84 €

Legal information

Legal information for RIUNERE SL

NIF
Hoja registral
IRUS1000319452061
Legal formSociedad Limitada (SL)
Share capital308 819,84 €
LocalityBarcelona
Register referenceTomo 36447 · Folio 140 · Hoja B18350
StatusLiquidada

Activity

RIUNERE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 16 August 2013 to 5 May 2025, across 6 distinct types of filing. Its registered share capital is 308 819,84 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/05/2025· Registered 24/04/2025· I/A 27
  2. NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 27
  3. ExtinciónPublished 05/05/2025· Registered 24/04/2025· I/A 27
  4. Reducción de capitalPublished 16/05/2023· Registered 05/05/2023· I/A 26
  5. Reducción de capitalPublished 24/01/2020· Registered 13/01/2020· I/A 25
  6. RevocacionesPublished 22/06/2017· Registered 14/06/2017· I/A 24
  7. NombramientosPublished 22/06/2017· Registered 14/06/2017· I/A 24
  8. Modificaciones estatutariasPublished 22/06/2017· Registered 14/06/2017· I/A 24
  9. RevocacionesPublished 01/06/2017· Registered 24/05/2017· I/A 23
  10. RevocacionesPublished 18/05/2017· Registered 09/05/2017· I/A 22
  11. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 22
  12. Cambio de domicilio socialPublished 18/05/2017· Registered 09/05/2017· I/A 22
  13. Modificaciones estatutariasPublished 16/08/2013· Registered 08/08/2013· I/A 21

Changes

  1. 05/05/2025Extinción
  2. 22/06/2017Modificaciones estatutarias
  3. 18/05/2017Cambio de domicilio social

    CL CARDEDEU Num.39 P.3 (BARCELONA)

  4. 16/08/2013Modificaciones estatutarias

Capital · events

  1. 16/05/2023Reducción de capital
    Resulting capital: 308 819,84 €
  2. 24/01/2020Reducción de capital
    Resulting capital: 809 320,96 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/05/2025#8615260
    RevocacionesNombramientosExtinción
    RIUNERE SL. Revocaciones. ADM.UNICO: FLO FORNER MIRIAM. LIQUIDADOR: FLO I FORNER MIRIAM. Nombramientos. LIQUIDADOR: FLO I FORNER MIRIAM. Extinción. Datos registrales. S 8 , H B 18350, I/A 27 (24.04.25).
  2. 16/05/2023#7529094
    Reducción de capital
    RIUNERE SL. Reducción de capital. Importe reducción: 500.501,12 Euros. Resultante Suscrito: 308.819,84 Euros. Datos registrales. T 36447 , F 140, S 8, H B 18350, I/A 26 ( 5.05.23).
  3. 24/01/2020#5756754
    Reducción de capital
    RIUNERE SL. Reducción de capital. Importe reducción: 3.190.694,64 Euros. Resultante Suscrito: 809.320,96 Euros. Datos registrales. T 36447 , F 139, S 8, H B 18350, I/A 25 (13.01.20).
  4. 22/06/2017#4429574
    RevocacionesNombramientosModificaciones estatutarias
    RIUNERE SL. Revocaciones. CONSEJERO: FLO TOMAS ANTONI. PRESIDENTE: FLO TOMAS ANTONI. CONSEJERO: FLO FORNER MIRIAM;FLO FORNER ANNA;FLO FORNER ALBERT. SECRETARIO: FLO FORNER ALBERT. CONS. DELEG.: FLO FORNER MIRIAM. Nombramientos. ADM.UNICO: FLO FORNER …
  5. 01/06/2017#4399260
    Revocaciones
    RIUNERE SL. Revocaciones. APODERADO: FORNER BSCHEID MARIA TERESA. CONSEJERO: FORNER BSCHEID TERESA. Datos registrales. T 36447 , F 138, S 8, H B 18350, I/A 23 (24.05.17).
  6. 18/05/2017#4376592
    RevocacionesNombramientosCambio de domicilio social
    RIUNERE SL. Revocaciones. CONS. DELEG.: FLO FORNER MIRIAM. Nombramientos. CONS. DELEG.: FLO FORNER MIRIAM. Cambio de domicilio social. CL CARDEDEU Num.39 P.3 (BARCELONA). Datos registrales. T 36447 , F 138, S 8, H B 18350, I/A 22 ( 9.05.17).
  7. 16/08/2013#2415847
    Modificaciones estatutarias
    RIUNERE SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36447 , F 137, S 8, H B 18350, I/A 21 ( 8.08.13).

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 CARDEDEU Num.39 P.3 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector