GRUPO RODIA GESTION SOCIEDAD LIMITADA

Hoja LO17345· NIF B26544247

VigenteLa Rioja
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 529 377,00 €
Incorporation :
24/01/2017
Director :
Aragon Alvarez German

Legal information

Legal information for GRUPO RODIA GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086271877
Legal formSociedad Limitada (SL)
Share capital2 529 377,00 €
Incorporation date24/01/2017
Register referenceTomo 818 · Folio 178 · Hoja LO17345
StatusVigente

Activity

GRUPO RODIA GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 24 January 2017. The Spanish commercial register has published 3 filings for this company, from 24 January 2017 to 13 February 2024, across 3 distinct types of filing. Its registered share capital is 2 529 377,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1 .- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento y a.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUPO RODIA GESTION S…Aragon Alvarez GermanAragon Alvarez GermanSIEVEL RIOJA SOCIEDAD LIMITADASIEVEL RIOJA SOCIEDA…COMU ENERGIA CENTRAL DE COMPRAS Y SERVICIOS SOCIEDAD LIMITADACOMU ENERGIA CENTRAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO RODIA GESTION S…Aragon Alvarez GermanAragon Alvarez German

Beneficial owner (UBO)

Aragon Alvarez German100 %

Individual · ultimate beneficial owner · since 13/02/2024

Beneficial owner network map

2 nodes Person Company
GRUPO RODIA GESTION S…Aragon Alvarez GermanAragon Alvarez German

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2024· Registered 05/02/2024· I/A 2
  2. ConstituciónPublished 24/01/2017· Registered 13/01/2017· I/A 1
  3. NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 1

Changes

  1. 13/02/2024Declaración de unipersonalidad

    ARAGON ALVAREZ GERMAN

Capital · events

  1. 24/01/2017Constitución
    Initial capital: 2 529 377,00 €

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. 13/02/2024#7930222
    Declaración de unipersonalidad
    GRUPO RODIA GESTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARAGON ALVAREZ GERMAN. Datos registrales. T 818 , F 178, S 8, H LO 17345, I/A 2 ( 5.02.24).
  2. 24/01/2017#4207318
    ConstituciónNombramientos
    GRUPO RODIA GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.16. Objeto social: 1 .- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresarial…

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· Incorporated 2017

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/ GENERAL VARA DE REY 69 - BAJO DERECHA, La Rioja
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector