CASA RODEMI S.L
Hoja B528948· NIF B67355123
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2019
- Director :
- Denise Vitiello
- Former name :
- MIAELYON S.L
Legal information
Legal information for CASA RODEMI S.L
Activity
CASA RODEMI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 February 2019. The Spanish commercial register has published 7 filings for this company, from 5 February 2019 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
LA COMPRAVENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS ALCOHOLICAS DE TODAS CLASES.
Directors and representatives
Directors
Current
- Denise VitielloSince 29/05/2024Administrador Único
Former
- Marco Latorre Jesus AlbertoCeased on 29/05/2024Administrador Solidario
- Marsol De Los Reyes RodrigoCeased on 29/05/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/06/2024· Registered 29/05/2024· I/A 3
- NombramientosPublished 04/06/2024· Registered 29/05/2024· I/A 3
- Cambio de denominación socialPublished 04/06/2024· Registered 29/05/2024· I/A 3
- Cambio de objeto socialPublished 04/06/2024· Registered 29/05/2024· I/A 3
- Cambio de denominación socialPublished 26/03/2019· Registered 19/03/2019· I/A 2
- ConstituciónPublished 05/02/2019· Registered 25/01/2019· I/A 1
- NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 1
Changes
- 04/06/2024Cambio de denominación social
MIA & LYON S.L→MIAELYON S.L
- 04/06/2024Cambio de objeto social
LA COMPRAVENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS ALCOHOLICAS DE TODAS CLASES.
Capital · events
- 05/02/2019ConstituciónInitial 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)
- 04/06/2024#8106792
Company name: MIAELYON S.L
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialMIAELYON S.L. Revocaciones. ADM.SOLIDAR.: MARSOL DE LOS REYES RODRIGO;MARCO LATORRE JESUS ALBERTO. Nombramientos. ADM.UNICO: DENISE VITIELLO. Cambio de denominación social. CASA RODEMI S.L. Cambio de objeto social. LA COMPRAVENTA DE PRODUCTOS ALIMENT… - 26/03/2019#5324698
Company name: MIA & LYON S.L
Cambio de denominación socialMIA & LYON S.L. Cambio de denominación social. MIAELYON S.L. Datos registrales. T 46725 , F 51, S 8, H B 528948, I/A 2 (19.03.19).
- 05/02/2019#5240289
Company name: MIA & LYON S.L
ConstituciónNombramientosMIA & LYON S.L. Constitución. Comienzo de operaciones: 10.01.19. Objeto social: DESARROLLO DE PAGINAS WEB CNAE PRINCIPAL 6201. ADEMAS PODRA DESARROLLAR: COMERCIO AL POR MENOR Y MAYOR DE PRODUCTOS DE ALIMENTACION. Domicilio: CL GUIFRE NUM.237 (BADALON…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.