AUTOGLASS RODERO SL

Hoja M482896· NIF B85734556

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
23/07/2009
Director :
Rodero Pariente Maria Del Pilar
Former name :
ADIOS AL VELLO SL

Legal information

Legal information for AUTOGLASS RODERO SL

NIF
Hoja registral
IRUS1000283926253
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date23/07/2009
LocalityAlcalá de Henares
Register referenceTomo 26798 · Folio 132 · Hoja M482896
Former names
ADIOS AL VELLO SL2009-07-23 → 2014-07-18
StatusVigente

Activity

AUTOGLASS RODERO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 23 July 2009. The Spanish commercial register has published 11 filings for this company, from 23 July 2009 to 18 July 2014, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

FOTODEPILACION EN NEGOCIOS PROPIOS Y AJENOS. COMPRAVENTA DE MAQUINARIA PARA FOTODEPILACION, ALQUILER Y CESION DE DICHA MAQUINARIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUTOGLASS RODERO SLRodero Pariente Maria Del PilarRodero Pariente Mari…MEVATOHU SLMEVATOHU SLADG PELUQUERIAS SLADG PELUQUERIAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AUTOGLASS RODERO SLGomez Rodero DanielGomez Rodero DanielJ. STEAMER SPAIN SLJ. STEAMER SPAIN SLJ. STEAMER EUROPE SLJ. STEAMER EUROPE SL

Beneficial owner (UBO)

Gomez Rodero Daniel100 %

Individual · ultimate beneficial owner · since 23/07/2009

Beneficial owner network map

4 nodes Person Company
AUTOGLASS RODERO SLGomez Rodero DanielGomez Rodero DanielJ. STEAMER SPAIN SLJ. STEAMER SPAIN SLJ. STEAMER EUROPE SLJ. STEAMER EUROPE SL

Registered actos

  1. Cambio de denominación socialPublished 18/07/2014· Registered 10/07/2014· I/A 4
  2. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 3
  3. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 3
  4. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 3
  5. Ceses/DimisionesPublished 20/10/2011· Registered 07/10/2011· I/A 2
  6. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 2
  7. Modificaciones estatutariasPublished 20/10/2011· Registered 07/10/2011· I/A 2
  8. Ampliacion del objeto socialPublished 20/10/2011· Registered 07/10/2011· I/A 2
  9. ConstituciónPublished 23/07/2009· Registered 13/07/2009· I/A 1
  10. Declaración de unipersonalidadPublished 23/07/2009· Registered 13/07/2009· I/A 1
  11. NombramientosPublished 23/07/2009· Registered 13/07/2009· I/A 1

Changes

  1. 15/12/2011Modificaciones estatutarias
  2. 20/10/2011Ampliación del objeto social

    MONTAJE, REPARACION Y TINTADO DE LUNAS DE COCHES.- COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES, ACCESORIOS Y PIEZAS DE RECAMBIO.-

  3. 20/10/2011Modificaciones estatutarias
  4. 23/07/2009Declaración de unipersonalidad

    GOMEZ RODERO DANIEL

Capital · events

  1. 23/07/2009Constitución
    Initial capital: 15 000,00 €

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. 18/07/2014#2898430

    Company name: ADIOS AL VELLO SL

    Cambio de denominación social
    ADIOS AL VELLO SL. Cambio de denominación social. AUTOGLASS RODERO SL. Datos registrales. T 26798 , F 132, S 8, H M 482896, I/A 4 (10.07.14).
  2. 15/12/2011#1502276

    Company name: ADIOS AL VELLO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADIOS AL VELLO SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ RODERO DANIEL;RODERO PARIENTE MARIA DEL PILAR. Nombramientos. Adm. Unico: RODERO PARIENTE MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 20/10/2011#1421543

    Company name: ADIOS AL VELLO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ADIOS AL VELLO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RODERO DANIEL. Nombramientos. Adm. Solid.: GOMEZ RODERO DANIEL;RODERO PARIENTE MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  4. 23/07/2009#316599

    Company name: ADIOS AL VELLO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ADIOS AL VELLO SL. Constitución. Comienzo de operaciones: 15.06.09. Objeto social: FOTODEPILACION EN NEGOCIOS PROPIOS Y AJENOS. COMPRAVENTA DE MAQUINARIA PARA FOTODEPILACION, ALQUILER Y CESION DE DICHA MAQUINARIA. Domicilio: AVDA JUAN CARLOS I 13 8º …

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 2009

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 addressAVDA JUAN CARLOS I 13 8º C (ALCALA DE HENARES), Alcalá de Henares, 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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector