SISTEMES ELECTRICS RIERA SL
Hoja PM21936· NIF B07730146
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Costa Escanellas Juan Manuel, Larrey Marco Francisco Jose, Riera Massanet Simon Pedro
Legal information
Legal information for SISTEMES ELECTRICS RIERA SL
Activity
SISTEMES ELECTRICS RIERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 13 February 2009 to 2 March 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Costa Escanellas Juan ManuelAdministrador Solidario
- Larrey Marco Francisco JoseAdministrador Solidario
- Riera Massanet Simon PedroSince 21/02/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 02/03/2012· Registered 21/02/2012· I/A 5
- Modificaciones estatutariasPublished 02/03/2012· Registered 21/02/2012· I/A 5
- Ampliacion del objeto socialPublished 13/02/2009· Registered 02/02/2009· I/A 4
- Cambio de domicilio socialPublished 13/02/2009· Registered 02/02/2009· I/A 4
Changes
- 02/03/2012Modificaciones estatutarias
- 13/02/2009Ampliación del objeto social
Las instalaciones sanitarias, calefacción, gas, saneamiento y climatización.
- 13/02/2009Cambio de domicilio social
C/ PARADIS 62 (INCA)
Timeline (BORME)
- 02/03/2012#1621246ReeleccionesModificaciones estatutarias
SISTEMES ELECTRICS RIERA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RIERA MASSANET SIMON PEDRO. Modificaciones estatutarias. ARTICULO 19º.- Plazo de duracion del cargo.. Datos registrales. T 1311 , F 70, S 8, H PM 21936, I/A 5 (21.02.12).
- 13/02/2009#68315Ampliacion del objeto socialCambio de domicilio social
SISTEMES ELECTRICS RIERA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Las instalaciones sanitarias, calefacción, gas, saneamiento y climatización. Cambio de domicilio social. C/ PARADIS 62 (INCA). Datos registrales. T 1311 , F 70, S 8, H…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.