CONTRATAS RODABERVI SL
Hoja TO26293· NIF B45637899
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Cogolludo Luis Manuel
Legal information
Legal information for CONTRATAS RODABERVI SL
Activity
CONTRATAS RODABERVI SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 23 October 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Cogolludo Luis ManuelSince 21/01/2009Administrador Único
Former
- Carrion Valero RobertoCeased on 21/01/2009Administrador Mancomunado
- Moreno Martin DavidCeased on 21/01/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Cogolludo Luis Manuel100 %
Individual · ultimate beneficial owner · since 04/02/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2009· Registered 21/01/2009· I/A 2
- Ceses/DimisionesPublished 04/02/2009· Registered 21/01/2009· I/A 2
- NombramientosPublished 04/02/2009· Registered 21/01/2009· I/A 2
- Modificaciones estatutariasPublished 04/02/2009· Registered 21/01/2009· I/A 2
- Cambio de domicilio socialPublished 04/02/2009· Registered 21/01/2009· I/A 2
Changes
- 04/02/2009Cambio de domicilio social
C/ GUADARRAMA 26 Ptl.3 2º A (TOLEDO)
- 04/02/2009Declaración de unipersonalidad
DIAZ COGOLLUDO LUIS MANUEL
- 04/02/2009Modificaciones estatutarias
Timeline (BORME)
- 23/10/2023#7758626
CONTRATAS RODABERVI SL. Reapertura hoja registral. Datos registrales. T 1373 , F 16, S 8, H TO 26293, I/A 2 H (16.10.23).
- 09/03/2012#1634196
CONTRATAS RODABERVI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1373 , F 17, S 8, H TO 26293, I/A 2 m (27.02.12).
- 04/02/2009#52807Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONTRATAS RODABERVI SL. Declaración de unipersonalidad. Socio único: DIAZ COGOLLUDO LUIS MANUEL. Ceses/Dimisiones. Adm. Mancom.: CARRION VALERO ROBERTO;MORENO MARTIN DAVID. Nombramientos. Adm. Unico: DIAZ COGOLLUDO LUIS MANUEL. Modificaciones estatut…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.