COLECTIVO EMPRESARIAL RODODENDRO SA

Hoja M194086· NIF A81761868

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Saenz De Ynestrillas Perez Martin

Legal information

Legal information for COLECTIVO EMPRESARIAL RODODENDRO SA

NIF
Hoja registral
IRUS1000259242263
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 12254 · Folio 124 · Hoja M194086
StatusVigente

Activity

COLECTIVO EMPRESARIAL RODODENDRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 30 April 2009 to 16 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COLECTIVO EMPRESARIAL…Saenz De Ynestrillas Perez MartinSaenz De Ynestrillas…

Registered actos

  1. ReeleccionesPublished 16/01/2023· Registered 09/01/2023· I/A 9
  2. Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 7
  3. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 7
  4. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 6
  5. Ceses/DimisionesPublished 14/05/2014· Registered 06/05/2014· I/A 5
  6. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 5
  7. ReeleccionesPublished 16/12/2013· Registered 09/12/2013· I/A 4
  8. Modificaciones estatutariasPublished 16/12/2013· Registered 09/12/2013· I/A 4
  9. ReeleccionesPublished 30/04/2009· Registered 21/04/2009· I/A 3
  10. Modificaciones estatutariasPublished 30/04/2009· Registered 21/04/2009· I/A 3

Changes

  1. 16/12/2013Modificaciones estatutarias
  2. 30/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2023#7331159
    Reelecciones
    COLECTIVO EMPRESARIAL RODODENDRO SA. Reelecciones. Adm. Unico: SAENZ DE YNESTRILLAS PEREZ MARTIN. Datos registrales. T 12254 , F 124, S 8, H M 194086, I/A 9 ( 9.01.23).
  2. 27/01/2016#3683151
    COLECTIVO EMPRESARIAL RODODENDRO SA. Otros conceptos: Ampliación del poder otorgado a favor de don Martin Saenz de Ynestrillas Perez en la escritura de 30 de abril de 2014, que motivó la inscripción 6& de la hoja registral. Datos registrales. T 12254…
  3. 26/01/2016#3680830
    Ceses/DimisionesNombramientos
    COLECTIVO EMPRESARIAL RODODENDRO SA. Ceses/Dimisiones. Adm. Unico: SAENZ DE YNESTRILLAS Y MARTIN-CHICO AMUDENA. Nombramientos. Adm. Unico: SAENZ DE YNESTRILLAS PEREZ MARTIN. Datos registrales. T 12254 , F 123, S 8, H M 194086, I/A 7 (19.01.16).
  4. 14/05/2014#2803580
    Nombramientos
    COLECTIVO EMPRESARIAL RODODENDRO SA. Nombramientos. Apoderado: SAENZ DE YNESTRILLAS PEREZ MARTIN. Datos registrales. T 12254 , F 122, S 8, H M 194086, I/A 6 ( 6.05.14).
  5. 14/05/2014#2803579
    Ceses/DimisionesNombramientos
    COLECTIVO EMPRESARIAL RODODENDRO SA. Ceses/Dimisiones. Adm. Unico: SAENZ DE YNESTRILLAS PEREZ MARTIN. Nombramientos. Adm. Unico: SAENZ DE YNESTRILLAS Y MARTIN-CHICO AMUDENA. Datos registrales. T 12254 , F 122, S 8, H M 194086, I/A 5 ( 6.05.14).
  6. 16/12/2013#2587377
    ReeleccionesModificaciones estatutarias
    COLECTIVO EMPRESARIAL RODODENDRO SA. Reelecciones. Adm. Unico: SAENZ DE YNESTRILLAS PEREZ MARTIN. Modificaciones estatutarias. se modifica el texto del artículo 17 de los estatutos sociales. Datos registrales. T 12254 , F 122, S 8, H M 194086, I/A 4 …
  7. 30/04/2009#193436
    ReeleccionesModificaciones estatutarias
    COLECTIVO EMPRESARIAL RODODENDRO SA. Reelecciones. Adm. Unico: SAENZ DE YNESTRILLAS PEREZ MARTIN. Modificaciones estatutarias. 18. Duración de cargos.. Datos registrales. T 12254 , F 121, S 8, H M 194086, I/A 3 (21.04.09).

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 addressC/ PINTOR MIGUEL ANGEL, 17, URB. LOS ARCES IV, MADRID, VILLANUEVA DE LA CAÑADA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector