CONSTRUCCIONES JUAN LUIS RODA SL
Hoja PM52532· NIF B57378986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roda Sanchez Juan Luis
- Former name :
- JUAN L. RODA Y S. VARON SL
Legal information
Legal information for CONSTRUCCIONES JUAN LUIS RODA SL
Activity
CONSTRUCCIONES JUAN LUIS RODA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 29 June 2016, across 6 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Roda Sanchez Juan LuisSince 26/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/06/2016· Registered 23/06/2016· I/A 5
- Declaración de unipersonalidadPublished 21/06/2016· Registered 14/06/2016· I/A 4
- Cambio de denominación socialPublished 21/06/2016· Registered 14/06/2016· I/A 3
- Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 2
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 2
- Modificaciones estatutariasPublished 09/03/2009· Registered 26/02/2009· I/A 2
Changes
- 29/06/2016Cambio de domicilio social
CMNO ES VINYET 41 (ANDRATX)
- 21/06/2016Cambio de denominación social
JUAN L. RODA Y S. VARON SL→CONSTRUCCIONES JUAN LUIS RODA SL
- 21/06/2016Declaración de unipersonalidad
RODA SANCHEZ JUAN LUIS
- 09/03/2009Modificaciones estatutarias
Timeline (BORME)
- 29/06/2016#3920383Cambio de domicilio social
CONSTRUCCIONES JUAN LUIS RODA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO ES VINYET 41 (ANDRATX). Datos registrales. T 2170 , F 119, S 8, H PM 52532, I/A 5 (23.06.16).
- 21/06/2016#3908233Declaración de unipersonalidad
CONSTRUCCIONES JUAN LUIS RODA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RODA SANCHEZ JUAN LUIS. Datos registrales. T 2170 , F 118, S 8, H PM 52532, I/A 4 (14.06.16).
- 21/06/2016#3908232
Company name: JUAN L. RODA Y S. VARON SL
Cambio de denominación socialJUAN L. RODA Y S. VARON SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CONSTRUCCIONES JUAN LUIS RODA SL. Datos registrales. T 2170 , F 118, S 8, H PM 52532, I/A 3 (14.06.16).
- 09/03/2009#108256
Company name: JUAN L. RODA Y S. VARON SL
Ceses/DimisionesNombramientosModificaciones estatutariasJUAN L. RODA Y S. VARON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VARON NUÑEZ SANTIAGO;RODA SANCHEZ JUAN LUIS. Nombramientos. Adm. Unico: RODA SANCHEZ JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.