ALTAYO & RODRIGUEZ SLP
Hoja B342372· NIF B64462955
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Rodriguez Fernandez Silvia
Legal information
Legal information for ALTAYO & RODRIGUEZ SLP
Activity
ALTAYO & RODRIGUEZ SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, from 2 September 2009 to 21 March 2013, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
EL EJERCICIO DE LAS ACTIVIDADES PROFESIONALES PROPIAS DE CONSULTORIA Y ASESORIA JURIDICA,FISCAL,CONTABLE,LABORAL,INMOBILIARIA Y LA DE ADMINISTRACION DE FINCAS.
Directors and representatives
Directors
Current
- Rodriguez Fernandez SilviaSince 20/08/2009Administrador Único
Former
- Altayo Marti JordiCeased on 07/09/2009Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/03/2013· Registered 11/03/2013· I/A 4
- RevocacionesPublished 16/09/2009· Registered 07/09/2009· I/A 3
- NombramientosPublished 16/09/2009· Registered 07/09/2009· I/A 3
- NombramientosPublished 02/09/2009· Registered 20/08/2009· I/A 2
- Cambio de objeto socialPublished 02/09/2009· Registered 20/08/2009· I/A 2
Changes
- 21/03/2013Modificaciones estatutarias
- 16/09/2009Cambio de denominación social
ALTAYO & RODRIGUEZ SL→ALTAYO & RODRIGUEZ SLP
- 02/09/2009Cambio de objeto social
EL EJERCICIO DE LAS ACTIVIDADES PROFESIONALES PROPIAS DE CONSULTORIA Y ASESORIA JURIDICA,FISCAL,CONTABLE,LABORAL,INMOBILIARIA Y LA DE ADMINISTRACION DE FINCAS.
Timeline (BORME)
- 21/03/2013#2186270Modificaciones estatutarias
ALTAYO & RODRIGUEZ SLP. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39358 , F 142, S 8, H B 342372, I/A 4 (11.03.13).
- 16/09/2009#386681RevocacionesNombramientos
ALTAYO & RODRIGUEZ SLP. Revocaciones. ADM.SOLIDAR.: ALTAYO MARTI JORDI;RODRIGUEZ FERNANDEZ SILVIA. Nombramientos. ADM.UNICO: RODRIGUEZ FERNANDEZ SILVIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:" DÑA.SILVIA RODRIGUEZ FERNANDEZ… - 02/09/2009#369881
Company name: ALTAYO & RODRIGUEZ SL
NombramientosCambio de objeto socialALTAYO & RODRIGUEZ SL. Transformación de sociedad. Denominación y forma adoptada: ALTAYO & RODRIGUEZ SLP. Nombramientos. ADM.SOLIDAR.: ALTAYO MARTI JORDI;RODRIGUEZ FERNANDEZ SILVIA. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDA…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.