CORNELLES-RODA SOCIEDAD LIMITADA

Hoja T43475· NIF B55556351

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
09/01/2012
Directors :
Alegre Cornelles Victor, Roda Miro Francesc
Former name :
SUBIRATS RODA SOCIEDAD LIMITADA

Legal information

Legal information for CORNELLES-RODA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115803033
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date09/01/2012
Registro MercantilTARRAGONA
Register referenceTomo 2724 · Folio 140 · Hoja T43475
Former names
SUBIRATS RODA SOCIEDAD LIMITADA2012-01-09 → 2013-02-06
StatusVigente

Activity

CORNELLES-RODA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 9 January 2012. The Spanish commercial register has published 12 filings for this company, from 9 January 2012 to 30 July 2019, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

ACTIVIDADES RELACIONADAS CON LA PROMOCION Y RADICACION DE ESPECTACULOS, SALAS DE FIESTAS, BARES,DISCOTECAS Y HOSTELERIA; COMPRA-VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PRODUCTOS; COMISIONISTA EN LA GESTION DE SOCIEDADES.-

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CORNELLES-RODA SOCIED…Alegre Cornelles VictorAlegre Cornelles Vic…Roda Miro FrancescRoda Miro FrancescAMPOSTA STOCKS SOCIEDAD LIMITADAAMPOSTA STOCKS SOCIE…RODA ALEGRE SOCIEDAD LIMITADARODA ALEGRE SOCIEDAD…AMPOSTA IMPORT SOCIEDAD LIMITADAAMPOSTA IMPORT SOCIE…MULTI SAT EBRE, S.LMULTI SAT EBRE, S.LMULTISERVICIOS INDUSTRIALES GLOBAL 360, SOCIEDAD LIMITADAMULTISERVICIOS INDUS…TALLER FRANC RODA SOCIEDAD LIMITADATALLER FRANC RODA SO…RODA TRONCOSO AUTOMOCIO, SOCIEDAD LIMITADARODA TRONCOSO AUTOMO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CORNELLES-RODA SOCIED…Roda Miro FrancescRoda Miro FrancescTALLER FRANC RODA SOCIEDAD LIMITADATALLER FRANC RODA SO…

Beneficial owner (UBO)

Roda Miro Francesc100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

3 nodes Person Company
CORNELLES-RODA SOCIED…Roda Miro FrancescRoda Miro FrancescTALLER FRANC RODA SOCIEDAD LIMITADATALLER FRANC RODA SO…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2013· Registered 30/01/2013· I/A 3
  2. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 3
  3. Modificaciones estatutariasPublished 06/02/2013· Registered 30/01/2013· I/A 3
  4. Cambio de denominación socialPublished 06/02/2013· Registered 30/01/2013· I/A 3
  5. Declaración de unipersonalidadPublished 22/01/2013· Registered 10/01/2013· I/A 2
  6. Ceses/DimisionesPublished 22/01/2013· Registered 10/01/2013· I/A 2
  7. NombramientosPublished 22/01/2013· Registered 10/01/2013· I/A 2
  8. Modificaciones estatutariasPublished 22/01/2013· Registered 10/01/2013· I/A 2
  9. ConstituciónPublished 09/01/2012· Registered 27/12/2011· I/A 1
  10. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 1

Changes

  1. 06/02/2013Cambio de denominación social

    SUBIRATS RODA SOCIEDAD LIMITADA→CORNELLES-RODA SOCIEDAD LIMITADA

  2. 06/02/2013Modificaciones estatutarias
  3. 22/01/2013Declaración de unipersonalidad

    RODA MIRO FRANCESC

  4. 22/01/2013Modificaciones estatutarias

Capital · events

  1. 09/01/2012Constitución
    Initial capital: 3 200,00 €

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)

  1. 30/07/2019#5521236
    CORNELLES-RODA SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2655 , F 140, S 8, H T 43475, I/A nota (23.07.19).
  2. 06/02/2013#2112426
    CORNELLES-RODA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2724 , F 140, S 8, H T 43475, I/A 4 (30.01.13).
  3. 06/02/2013#2112425

    Company name: SUBIRATS RODA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    SUBIRATS RODA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODA MIRO FRANCESC. Nombramientos. Adm. Solid.: RODA MIRO FRANCESC;ALEGRE CORNELLES VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  4. 22/01/2013#2083870

    Company name: SUBIRATS RODA SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SUBIRATS RODA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODA MIRO FRANCESC. Ceses/Dimisiones. Adm. Solid.: SUBIRATS BELTRI ELOY;RODA MIRO FRANCESC. Nombramientos. Adm. Unico: RODA MIRO FRANCESC. Modificaciones estatutarias. Camb…
  5. 09/01/2012#1528624

    Company name: SUBIRATS RODA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SUBIRATS RODA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: ACTIVIDADES RELACIONADAS CON LA PROMOCION Y RADICACION DE ESPECTACULOS, SALAS DE FIESTAS, BARES,DISCOTECAS Y HOSTELERIA; COMPRA-VENTA AL POR MAYOR Y AL P…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRASIL 138 - BAJOS, 4º.- (AMPOSTA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province