HERMANOS ESPADAS RODELGO SL
Hoja M59138· NIF B78134111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Olias Ortega Ana
Legal information
Legal information for HERMANOS ESPADAS RODELGO SL
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
- Olias Ortega AnaSince 10/06/2013Administrador Único
Former
- Espada Rodelgo AntonioCeased on 10/06/2013Administrador Solidario
Authorised representatives
Current
- Espada Olias AnaSince 15/02/2016Apoderado Mancomunado
- Espada Olias AntonioSince 15/02/2016Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 7
- Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 6
- NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 6
- Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 6
Changes
- 18/06/2013Modificaciones estatutarias
Timeline (BORME)
- 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).
- 23/02/2016#3729722Nombramientos
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).
- 18/06/2013#2329568Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.