FELIX RODRIGO SL
Hoja B4742· NIF B59382739
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Novell Pujadas Maria Dolores, Rodrigo Merino Felix, Novell Pujadas Ramon Jose, Novell Pujadas Josep, Novell Vivo Ramon
Legal information
Legal information for FELIX RODRIGO SL
Activity
FELIX RODRIGO SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 8 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Novell Pujadas Maria DoloresConsejero Delegado
- Rodrigo Merino FelixSince 05/07/2013Administrador Único
- Novell Pujadas Ramon JoseConsejero
- Novell Pujadas JosepConsejero
- Novell Vivo RamonConsejero
Former
- Segura Bernado JaumeCeased on 05/07/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 08/05/2025· Registered 28/04/2025· I/A 17
- Modificaciones estatutariasPublished 08/05/2025· Registered 28/04/2025· I/A 17
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 16
- RevocacionesPublished 15/07/2013· Registered 05/07/2013· I/A 15
- NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 15
- Cambio de domicilio socialPublished 15/07/2013· Registered 05/07/2013· I/A 15
- NombramientosPublished 05/04/2010· Registered 18/03/2010· I/A 14
Changes
- 08/05/2025Modificaciones estatutarias
- 15/07/2013Cambio de domicilio social
CL LLUIS PASCUAL ROCA Num.8 P.2 (SANT BOI DE LLOBREGAT)
Timeline (BORME)
- 08/05/2025#8620798NombramientosModificaciones estatutarias
FELIX RODRIGO SL. Nombramientos. ADM.UNICO: RODRIGO MERINO FELIX. Modificaciones estatutarias. ARTICULO 24.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. S 8 , H B 4742, I/A 17 (28.04.25).
- 13/12/2019#5702746Nombramientos
FELIX RODRIGO SL. Nombramientos. ADM.UNICO: RODRIGO MERINO FELIX. Datos registrales. T 32945 , F 77, S 8, H B 4742, I/A 16 ( 4.12.19).
- 15/07/2013#2369661RevocacionesNombramientosCambio de domicilio social
FELIX RODRIGO SL. Revocaciones. ADM.UNICO: SEGURA BERNADO JAUME. Nombramientos. ADM.UNICO: RODRIGO MERINO FELIX. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: FELIX RODRIGO MERINO. Cambio de domicilio social. CL LLUIS PASCUAL ROCA Num.8 P.2 (S… - 05/04/2010#661023Nombramientos
FELIX RODRIGO SL. Nombramientos. ADM.UNICO: SEGURA BERNADO JAUME. Datos registrales. T 32945 , F 77, S 8, H B 4742, I/A 14 (18.03.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.