CELESTINO RODRIGUEZ SA

Hoja S2636· NIF A39027040

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Fiochi Jose Antonio, Rodriguez Fiochi Maria Del Carmen, Rodriguez Fiochi Angel Fernando, Rodriguez Comte Jose Alberto, Rodriguez Castanedo Celestino

Legal information

Legal information for CELESTINO RODRIGUEZ SA

NIF
Hoja registral
IRUS1000120243334
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1032 · Folio 80 · Hoja S2636
StatusVigente

Activity

CELESTINO RODRIGUEZ SA is a Sociedad Anónima (SA) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 10 filings for this company, from 16 September 2009 to 31 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CELESTINO RODRIGUEZ SARodriguez Castanedo CelestinoRodriguez Castanedo …Rodriguez Comte Jose AlbertoRodriguez Comte Jose…Rodriguez Fiochi Angel FernandoRodriguez Fiochi Ang…Rodriguez Fiochi Maria Del CarmenRodriguez Fiochi Mar…ROFIOSA INDUSTRIAL SAROFIOSA INDUSTRIAL SATONUS SERV SLTONUS SERV SLOSA RENTING Y ALQUILERES SLOSA RENTING Y ALQUIL…OLENIC SGP SLOLENIC SGP SL

Registered actos

  1. Ceses/DimisionesPublished 24/05/2024· Registered 16/05/2024· I/A 11
  2. NombramientosPublished 24/05/2024· Registered 16/05/2024· I/A 11
  3. ReeleccionesPublished 24/05/2024· Registered 16/05/2024· I/A 11
  4. ReeleccionesPublished 06/08/2019· Registered 29/07/2019· I/A 10
  5. Ceses/DimisionesPublished 11/07/2014· Registered 01/07/2014· I/A 9
  6. NombramientosPublished 11/07/2014· Registered 01/07/2014· I/A 9
  7. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 8
  8. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 7
  9. ReeleccionesPublished 16/09/2009· Registered 07/09/2009· I/A 6

Timeline (BORME)

  1. 31/05/2024#8104259
    CELESTINO RODRIGUEZ SA. Fe de erratas: Se rectifica la fecha de cese como Vicesecretario de Don Angel Fernando Rodriguez Fiochi, siendo la correcta 28 de agosto de 2023.- Datos registrales. S 8 , H S 2636, I/A 11 (16.05.24).
  2. 24/05/2024#8092307
    Ceses/DimisionesNombramientosReelecciones
    CELESTINO RODRIGUEZ SA. Ceses/Dimisiones. Consejero: RODRIGUEZ FIOCHI JOSE-ANTONIO. Presidente: RODRIGUEZ FIOCHI JOSE-ANTONIO. Vicepresid.: RODRIGUEZ FIOCHI MARIA DEL CARMEN. Vicesecret.: RODRIGUEZ FIOCHI ANGEL FERNANDO. Nombramientos. Consejero: ROD…
  3. 06/08/2019#5533745
    Reelecciones
    CELESTINO RODRIGUEZ SA. Reelecciones. Consejero: RODRIGUEZ FIOCHI JOSE-ANTONIO. Presidente: RODRIGUEZ FIOCHI JOSE-ANTONIO. Consejero: RODRIGUEZ FIOCHI ANGEL FERNANDO. Vicesecret.: RODRIGUEZ FIOCHI ANGEL FERNANDO. Consejero: RODRIGUEZ FIOCHI MARIA DEL…
  4. 11/07/2014#2889372
    Ceses/DimisionesNombramientos
    CELESTINO RODRIGUEZ SA. Ceses/Dimisiones. Consejero: RODRIGUEZ FIOCHI JOSE-ANTONIO;RODRIGUEZ FIOCHI MARIA CARMEN;RODRIGUEZ FIOCHI ANGEL FERNANDO;ANA MARIA CASTANEDO CAÑAS. Presidente: RODRIGUEZ FIOCHI JOSE-ANTONIO. Vicepresid.: RODRIGUEZ FIOCHI MARIA…
  5. 29/05/2012#1745790
    Nombramientos
    CELESTINO RODRIGUEZ SA. Nombramientos. Apoderado: RODRIGUEZ COMTE JOSE ALBERTO. Datos registrales. T 466 , F 46, S 8, H S 2636, I/A 8 (18.05.12).
  6. 18/03/2011#1129396
    Nombramientos
    CELESTINO RODRIGUEZ SA. Nombramientos. Apoderado: RODRIGUEZ COMTE JOSE ALBERTO. Datos registrales. T 466 , F 45, S 8, H S 2636, I/A 7 ( 8.03.11).
  7. 16/09/2009#387538
    Reelecciones
    CELESTINO RODRIGUEZ SA. Reelecciones. Consejero: RODRIGUEZ FIOCHI JOSE ANTONIO;RODRIGUEZ FIOCHI MARIA CARMEN;RODRIGUEZ FIOCHI ANGEL FERNANDO;ANA MARIA CASTANEDO CAÑAS. Presidente: RODRIGUEZ FIOCHI JOSE ANTONIO. Vicepresid.: RODRIGUEZ FIOCHI MARIA CAR…

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

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 addressPOLIG LA ESPRILLA, BLOQUE 2, NAVE B-1. IGOLLO, CANTABRIA, CAMARGO
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 de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector