HERMANOS ESPADAS RODELGO SL

Hoja M59138· NIF B78134111

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Olias Ortega Ana

Legal information

Legal information for HERMANOS ESPADAS RODELGO SL

NIF
Hoja registral
IRUS1000242094256
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 34416 · Folio 1 · Hoja M59138
StatusVigente

Activity

HERMANOS ESPADAS RODELGO SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 5 filings for this company, from 18 June 2013 to 18 March 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HERMANOS ESPADAS RODE…Olias Ortega AnaOlias Ortega Ana

Registered actos

  1. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 7
  2. Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 6
  3. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 6
  4. Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 6

Changes

  1. 18/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2016#3775128
    HERMANOS ESPADAS RODELGO SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 7&, EN CUANTO AL D.N.I./N.I.F. DE LA APODERADA DOÑA ANA ESPADA OLIAS. Datos registrales. T 34416 , F 1, S 8, H M 59138, I/A 8 (10.03.16).
  2. 23/02/2016#3729722
    Nombramientos
    HERMANOS ESPADAS RODELGO SL. Nombramientos. Apo.Manc.: ESPADA OLIAS ANTONIO;ESPADA OLIAS ANA. Datos registrales. T 34416 , F 1, S 8, H M 59138, I/A 7 (15.02.16).
  3. 18/06/2013#2329568
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS ESPADAS RODELGO SL. Ceses/Dimisiones. Adm. Solid.: ESPADA RODELGO ANTONIO;OLIAS ORTEGA ANA. Nombramientos. Adm. Unico: OLIAS ORTEGA ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr

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.

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 addressPOLIGONO INDUSTRIAL APROIN, C/ALBATROS, NAVE CENTRAL, MADRID, PINTO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.