RODERO Y VARELA SL

Hoja M706771· NIF B88472089

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2019
Director :
Rodero Diaz Pablo

Legal information

Legal information for RODERO Y VARELA SL

NIF
Hoja registral
IRUS1000304530038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2019
LocalityMadrid
Register referenceTomo 39776 · Folio 36 · Hoja M706771
StatusVigente

Activity

RODERO Y VARELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 November 2019. The Spanish commercial register has published 4 filings for this company, from 13 November 2019 to 18 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

DISTRIBUCION Y COMERCIO DE PRODUCTOS BIODEGRADABLES DERIVADOS DEL HUESO DEL AGUACATE. COMERCIALIZACION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DERIVADOS DEL AGUACATE Y DE CUALESQUIERA OTROS PRODUCTOS DESTINADOS AL CONSUMO, ...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
RODERO Y VARELA SLRodero Diaz PabloRodero Diaz PabloGESTION HOSTELERA URIBITARTE SOCIEDAD LIMITADAGESTION HOSTELERA UR…DIVINA COMEDIA BILBAO XXI SOCIEDAD LIMITADADIVINA COMEDIA BILBA…THE MARITIME MUSEUM TERRACE SOCIEDAD LIMITADATHE MARITIME MUSEUM …GASTRONOMY HUNTER SOCIEDAD LIMITADAGASTRONOMY HUNTER SO…HOSTIGESMA SOCIEDAD LIMITADAHOSTIGESMA SOCIEDAD …MENDIRO 2015 SOCIEDAD LIMITADAMENDIRO 2015 SOCIEDA…DESARROLLOS DEL CARBURANTE 2015 SOCIEDAD LIMITADADESARROLLOS DEL CARB…ABREGO BUSINESS SLABREGO BUSINESS SLEVEREN INVESTMENT PARTNERS SLEVEREN INVESTMENT PA…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2023· Registered 11/04/2023· I/A 2
  2. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 2
  3. ConstituciónPublished 13/11/2019· Registered 06/11/2019· I/A 1
  4. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 1

Capital · events

  1. 13/11/2019Constitución
    Initial capital: 3 000,00 €

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. 18/04/2023#7489699
    Ceses/DimisionesNombramientos
    RODERO Y VARELA SL. Ceses/Dimisiones. Adm. Unico: VARELA IBARRA JON. Nombramientos. Adm. Unico: RODERO DIAZ PABLO. Datos registrales. T 39776 , F 36, S 8, H M 706771, I/A 2 (11.04.23).
  2. 13/11/2019#5657156
    ConstituciónNombramientos
    RODERO Y VARELA SL. Constitución. Comienzo de operaciones: 9.09.19. Objeto social: DISTRIBUCION Y COMERCIO DE PRODUCTOS BIODEGRADABLES DERIVADOS DEL HUESO DEL AGUACATE. COMERCIALIZACION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE P…

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 2019

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/ RONDA DE VALENCIA 5, PORTAL 1, 2º B (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector