COMERCIAL DISTRIBUIDORA RODESCLA SL
Hoja B413838· NIF B65601916
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 27/07/2011
- Director :
- Roig Batista Ignacio
Legal information
Legal information for COMERCIAL DISTRIBUIDORA RODESCLA SL
Activity
COMERCIAL DISTRIBUIDORA RODESCLA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 27 July 2011. The Spanish commercial register has published 5 filings for this company, from 27 July 2011 to 13 December 2021, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
COMPRA Y VENTA DE VEHICULOS MARITIMOS,FLUVIALES,AEREOS Y TERRESTRES,ASI COMO LA COMPRA Y VENTA,IMPORTACION Y EXPORTACION DE TODA CLASE DE ACCESORIOS,RECAMBIOS Y HERRAMIENTAS PARA TALES VEHICULOS.
Directors and representatives
Directors
Current
- Roig Batista IgnacioSince 30/01/2014Administrador Único
Former
- Ferrer Dalmau Cusine Maria AntoniaCeased on 30/01/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/12/2021· Registered 02/12/2021· I/A 3
- RevocacionesPublished 06/02/2014· Registered 30/01/2014· I/A 2
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 2
- ConstituciónPublished 27/07/2011· Registered 15/07/2011· I/A 1
- NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 1
Changes
- 13/12/2021Modificaciones estatutarias
Capital · events
- 27/07/2011ConstituciónInitial capital: 3 020,00 €
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)
- 13/12/2021#6720304Modificaciones estatutarias
COMERCIAL DISTRIBUIDORA RODESCLA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42673 , F 3, S 8, H B 413838, I/A 3 ( 2.12.21).
- 06/02/2014#2656282RevocacionesNombramientos
COMERCIAL DISTRIBUIDORA RODESCLA SL. Revocaciones. ADM.UNICO: FERRER DALMAU CUSINE MARIA ANTONIA. Nombramientos. ADM.UNICO: ROIG BATISTA IGNACIO. Datos registrales. T 42673 , F 2, S 8, H B 413838, I/A 2 (30.01.14).
- 27/07/2011#1315984ConstituciónNombramientos
COMERCIAL DISTRIBUIDORA RODESCLA SL. Constitución. Comienzo de operaciones: 4.07.11. Objeto social: COMPRA Y VENTA DE VEHICULOS MARITIMOS,FLUVIALES,AEREOS Y TERRESTRES,ASI COMO LA COMPRA Y VENTA,IMPORTACION Y EXPORTACION DE TODA CLASE DE ACCESORIOS,R…
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 2011
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 de repuestos y accesorios de vehículos de motor — are listed together.