EL RODEO GESTION INTEGRAL SL
Hoja M493874· NIF B85876845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/03/2010
- Director :
- De Oliveira Marcio Batista
Legal information
Legal information for EL RODEO GESTION INTEGRAL SL
Activity
EL RODEO GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2010. The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 2 July 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La rehabilitación y reforma de viviendas, locales, edificios y todo tipo de inmuebles. La explotación en cualquier forma, de industrias dedidacas a la actividad de bares, cafeterías y cualesquiera otros establecimientos del mundo de la hostelería.
Directors and representatives
Directors
Current
- De Oliveira Marcio BatistaSince 21/06/2012Administrador Único
Former
- Pereira Alessandra De FatimaCeased on 21/06/2012Administrador Único
- Ventura Trindade JeffersonCeased on 29/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ventura Trindade Jefferson100 %
Individual · ultimate beneficial owner · since 02/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2012· Registered 21/06/2012· I/A 3
- NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 3
- Ceses/DimisionesPublished 09/08/2010· Registered 29/07/2010· I/A 2
- NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 2
- ConstituciónPublished 02/03/2010· Registered 18/02/2010· I/A 1
- Declaración de unipersonalidadPublished 02/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 1
Changes
- 02/03/2010Declaración de unipersonalidad
VENTURA TRINDADE JEFFERSON
Capital · events
- 02/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 02/07/2012#1796110Ceses/DimisionesNombramientos
EL RODEO GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: PEREIRA ALESSANDRA DE FATIMA. Nombramientos. Adm. Unico: DE OLIVEIRA MARCIO BATISTA. Datos registrales. T 27402 , F 198, S 8, H M 493874, I/A 3 (21.06.12).
- 09/08/2010#838207Ceses/DimisionesNombramientos
EL RODEO GESTION INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREIRA ALESSANDRA DE FATIMA. Ceses/Dimisiones. Adm. Unico: VENTURA TRINDADE JEFFERSON. Nombramientos. Adm. Unico: PEREIRA ALESSANDRA DE FATIMA. Datos registrale… - 02/03/2010#613968ConstituciónDeclaración de unipersonalidadNombramientos
EL RODEO GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: La rehabilitación y reforma de viviendas, locales, edificios y todo tipo de inmuebles. La explotación en cualquier forma, de industrias dedidacas a la activi…
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 2010
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.