FONDO ROD SL

Hoja M729968· NIF B02877132

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/12/2020
Director :
ASESORES TECNICOS DE DIRECCION GESTION SL

Legal information

Legal information for FONDO ROD SL

NIF
Hoja registral
IRUS1000306911455
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/12/2020
LocalityMadrid
Register referenceTomo 41172 · Folio 143 · Hoja M729968
StatusVigente

Activity

FONDO ROD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 December 2020. The Spanish commercial register has published 5 filings for this company, from 22 December 2020 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica, sin invadir las actividades propias de las Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores, o de aquellas otras Entidades regidas por leyes especiales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 31/10/2024· Registered 24/10/2024· I/A 3
  2. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 2
  3. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 2
  4. ConstituciónPublished 22/12/2020· Registered 15/12/2020· I/A 1
  5. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 1

Changes

  1. 31/10/2024Cambio de domicilio social

    AVDA ALBERTO ALCOCER 46 3º B (MADRID)

Capital · events

  1. 22/12/2020Constitución
    Initial capital: 4 000,00 €

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)

  1. 31/10/2024#8321319
    Cambio de domicilio social
    FONDO ROD SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 46 3º B (MADRID). Datos registrales. S 8 , H M 729968, I/A 3 (24.10.24).
  2. 28/05/2021#6444258
    Ceses/DimisionesNombramientos
    FONDO ROD SL. Ceses/Dimisiones. Representan: BARREDA VELASCO CARLOS MAXIMILIANO. Adm. Unico: UMILE GESTION SL. Nombramientos. Adm. Unico: ASESORES TECNICOS DE DIRECCION GESTION SL. Representan: AGUADO SOLA CARLOS. Datos registrales. T 41172 , F 143, …
  3. 22/12/2020#6179180
    ConstituciónNombramientos
    FONDO ROD SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: a) La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica, sin invadir las actividades propias de las Insti…

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 2020

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 addressAVDA ALBERTO ALCOCER 46 3º B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector