CENTRO COMERCIAL RODRIGUEZ SL
Hoja TF1548· NIF B38270732
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Garcia Basilia, Rodriguez Garcia Pedro, Jose David Castañeda Alvarez, Rodriguez Garcia Andres, Rodriguez Garcia Jaime
Legal information
Legal information for CENTRO COMERCIAL RODRIGUEZ SL
Activity
CENTRO COMERCIAL RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 2 June 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Garcia BasiliaSince 23/05/2022PresidenteConsejero Delegado MancomunadoAdministrador ÚnicoConsejero
- Rodriguez Garcia PedroSince 23/05/2022Consejero Delegado MancomunadoConsejeroSecretario
- Jose David Castañeda AlvarezAdministrador Único
- Rodriguez Garcia AndresSince 23/05/2022Consejero
- Rodriguez Garcia JaimeSince 23/05/2022Consejero
Auditors
Current
- Since 28/05/2012
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2022· Registered 23/05/2022· I/A 5
- NombramientosPublished 02/06/2022· Registered 23/05/2022· I/A 5
- Ceses/DimisionesPublished 02/06/2022· Registered 23/05/2022· I/A 4
- NombramientosPublished 02/06/2022· Registered 23/05/2022· I/A 4
- NombramientosPublished 12/06/2012· Registered 28/05/2012· I/A 3
Timeline (BORME)
- 02/06/2022#7001125Ceses/DimisionesNombramientos
CENTRO COMERCIAL RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RODRIGUEZ GARCIA ANDRES;RODRIGUEZ GARCIA JAIME;RODRIGUEZ GARCIA BASILIA;RODRIGUEZ GARCIA PEDRO. Presidente: RODRIGUEZ GARCIA BASILIA. Secretario: RODRIGUEZ GARCI… - 02/06/2022#7001124Ceses/DimisionesNombramientos
CENTRO COMERCIAL RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GARCIA JAIME;RODRIGUEZ GARCIA ANDRES. Nombramientos. Consejero: RODRIGUEZ GARCIA ANDRES;RODRIGUEZ GARCIA JAIME;RODRIGUEZ GARCIA BASILIA;RODRIGUEZ GA… - 12/08/2021#6567621
CENTRO COMERCIAL RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1436 , F 169, S 8, H TF 1548, I/A ALTA ( 2.08.21).
- 12/08/2021#6567620
CENTRO COMERCIAL RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1436 , F 169, S 8, H TF 1548, I/A BAJA (24.05.18).
- 12/06/2012#1766061Nombramientos
CENTRO COMERCIAL RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: LORENZO PINTOR FRANCISCO JAVIER. Datos registrales. T 731 , F 68, S 8, H TF 1548, I/A 3 (28.05.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.