CONSTRUCCIONES RODRIGUEZ MOGEDANO SL
Hoja CC2875· NIF B10170397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Mogedano Camilo, Mogedano Pardo Fernanda
Legal information
Legal information for CONSTRUCCIONES RODRIGUEZ MOGEDANO SL
Activity
CONSTRUCCIONES RODRIGUEZ MOGEDANO SL is a Sociedad Limitada (SL) with its registered office in Membrío (Cáceres, Extremadura). The Spanish commercial register has published 3 filings for this company, from 28 March 2017 to 5 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rodriguez Mogedano CamiloSince 28/11/2024Administrador Solidario
- Mogedano Pardo FernandaAdministrador solidarioAdministrador Solidario
Former
- Rodriguez Cantero FranciscoCeased on 28/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 5
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 5
- Modificaciones estatutariasPublished 28/03/2017· Registered 21/03/2017· I/A 4
Changes
- 28/03/2017Modificaciones estatutarias
Timeline (BORME)
- 05/12/2024#8381446Ceses/DimisionesNombramientos
CONSTRUCCIONES RODRIGUEZ MOGEDANO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CANTERO FRANCISCO. Nombramientos. Adm. Solid.: RODRIGUEZ MOGEDANO CAMILO. Datos registrales. S 8 , H CC 2875, I/A 5 (28.11.24).
- 28/03/2017#4310073Modificaciones estatutarias
CONSTRUCCIONES RODRIGUEZ MOGEDANO SL. Modificaciones estatutarias. 20. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido. La retribución consistirá en una asignación fija anual y cuyo cuantía deberá ser ap…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.