CONSTRUCCIONES RODEPA SL
Hoja M242376· NIF B82439506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Directors :
- Peinado Peinado Andres, Peinado Peinado David, Peinado Peinado Jorge
Legal information
Legal information for CONSTRUCCIONES RODEPA SL
Activity
CONSTRUCCIONES RODEPA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 23 February 2016 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Peinado Peinado AndresSince 06/11/2024Administrador Solidario
- Peinado Peinado DavidSince 06/11/2024Administrador Solidario
- Peinado Peinado JorgeSince 06/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 4
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 4
- Ampliación de capitalPublished 13/11/2024· Registered 06/11/2024· I/A 4
- Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 4
- Modificaciones estatutariasPublished 23/02/2016· Registered 16/02/2016· I/A 3
- Cambio de domicilio socialPublished 23/02/2016· Registered 16/02/2016· I/A 3
Changes
- 13/11/2024Cambio de domicilio social
C/ CHINCHON 7 - POLIGONO INDUSTRIAL VENTORRO DEL C (ALCORCON)
- 23/02/2016Cambio de domicilio social
C/ DE LA DOLOROSA 22 - LOCAL (MADRID)
- 23/02/2016Modificaciones estatutarias
Capital · events
- 13/11/2024Ampliación de capitalResulting capital: 150 000,00 € (+143 990,00 €)
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)
- 13/11/2024#8339908Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
CONSTRUCCIONES RODEPA SL. Ceses/Dimisiones. Adm. Unico: PEINADO PEINADO ANDRES. Nombramientos. Adm. Solid.: PEINADO PEINADO ANDRES;PEINADO PEINADO JORGE;PEINADO PEINADO DAVID. Ampliación de capital. Capital: 143.990,00 Euros. Resultante Suscrito: 150… - 23/02/2016#3730002Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES RODEPA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. 22. Administración y Representacion.-. Cambio de domicilio social. C/ DE LA DOLOROSA 22 - LOCAL (MADRID). Datos registrales. T 14624 , F 50, S 8, H M 24…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.