DISEÑOS RODISTRA SL
Hoja M473941· NIF B85594380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 87 130,00 €
- Incorporation :
- 02/02/2009
Legal information
Legal information for DISEÑOS RODISTRA SL
Activity
DISEÑOS RODISTRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2009. The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 3 August 2018, across 6 distinct types of filing. Its registered share capital is 87 130,00 €. It appears in the register as “Baja”.
Corporate purpose
FABRICACION, MANIPULACION, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DEALAMBRE. ETC.
Directors and representatives
Directors
Former
- Peñuela Duarte Rocio Del PilarCeased on 26/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peñuela Duarte Rocio Del Pilar100 %
Individual · ultimate beneficial owner · since 02/02/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 03/08/2018· Registered 26/07/2018· I/A 4
- ExtinciónPublished 03/08/2018· Registered 26/07/2018· I/A 4
- Ampliación de capitalPublished 27/11/2012· Registered 16/11/2012· I/A 2
- ConstituciónPublished 02/02/2009· Registered 20/01/2009· I/A 1
- Declaración de unipersonalidadPublished 02/02/2009· Registered 20/01/2009· I/A 1
- NombramientosPublished 02/02/2009· Registered 20/01/2009· I/A 1
Changes
- 03/08/2018Disolución
- 03/08/2018Extinción
- 02/02/2009Declaración de unipersonalidad
PEÑUELA DUARTE ROCIO DEL PILAR
Capital · events
- 27/11/2012Ampliación de capitalResulting capital: 87 130,00 € (+76 130,00 €)
- 02/02/2009ConstituciónInitial capital: 11 000,00 €
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)
- 03/08/2018#4997449DisoluciónExtinción
DISEÑOS RODISTRA SL. Disolución. Fusion. Extinción. Datos registrales. T 26298 , F 177, S 8, H M 473941, I/A 4 (26.07.18).
- 27/11/2012#2004754
DISEÑOS RODISTRA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26298 , F 177, S 8, H M 473941, I/A 3 (16.11.12).
- 27/11/2012#2004753Ampliación de capital
DISEÑOS RODISTRA SL. Ampliación de capital. Capital: 76.130,00 Euros. Resultante Suscrito: 87.130,00 Euros. Datos registrales. T 26298 , F 176, S 8, H M 473941, I/A 2 (16.11.12).
- 02/02/2009#45458ConstituciónDeclaración de unipersonalidadNombramientos
DISEÑOS RODISTRA SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: FABRICACION, MANIPULACION, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DEALAMBRE. ETC. Domicilio: C/ ANTONIO ANTORANZ 26 - LOCAL (MADRID). Capital: 11.000,00 Euros.…
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 2009
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 — Madrid — are listed together, with their address.