IGNACIO RODRIGUEZ SA

Hoja VA5471· NIF A47054069

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Diez Maria Antonia, Rodriguez Diez Pedro

Legal information

Legal information for IGNACIO RODRIGUEZ SA

NIF
Hoja registral
IRUS1000103519444
Legal formSociedad Anónima (SA)
LocalityLaguna de Duero
Phone
Register referenceTomo 1617 · Folio 10 · Hoja VA5471
StatusVigente

Activity

IGNACIO RODRIGUEZ SA is a Sociedad Anónima (SA) with its registered office in Laguna de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 3 June 2011 to 21 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
IGNACIO RODRIGUEZ SARodriguez Diez Maria AntoniaRodriguez Diez Maria…Rodriguez Diez PedroRodriguez Diez PedroANSIDE PILOÑA SOCIEDAD LIMITADAANSIDE PILOÑA SOCIED…EXCLUSIVAS HERMES SLEXCLUSIVAS HERMES SL

Registered actos

  1. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 10
  2. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 9
  3. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 9
  4. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 9
  5. Modificaciones estatutariasPublished 16/12/2016· Registered 09/12/2016· I/A 8
  6. ReeleccionesPublished 28/03/2016· Registered 17/03/2016· I/A 7
  7. Ceses/DimisionesPublished 03/06/2011· Registered 25/05/2011· I/A 6
  8. ReeleccionesPublished 03/06/2011· Registered 25/05/2011· I/A 6

Changes

  1. 07/07/2022Cambio de domicilio social

    CTRA DE SEGOVIA Km 9,3 (LAGUNA DE DUERO)

  2. 16/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2022#7085519
    Nombramientos
    IGNACIO RODRIGUEZ SA. Nombramientos. Apoderado: RODRIGUEZ SASTRE NATALIA. Datos registrales. T 1617 , F 10, S 8, H VA 5471, I/A 10 (13.07.22).
  2. 07/07/2022#7064798
    Ceses/DimisionesNombramientosCambio de domicilio social
    IGNACIO RODRIGUEZ SA. Ceses/Dimisiones. Consejero: RODRIGUEZ DIEZ MARIA ANTONIA;RODRIGUEZ DIEZ MARIA PILAR;RODRIGUEZ DIEZ PEDRO. Presidente: RODRIGUEZ DIEZ PEDRO. Secretario: RODRIGUEZ DIEZ MARIA ANTONIA. Cons.Del.Sol: RODRIGUEZ DIEZ MARIA ANTONIA;RO…
  3. 16/12/2016#4158114
    Modificaciones estatutarias
    IGNACIO RODRIGUEZ SA. Modificaciones estatutarias. "Artículo 17º.- La sociedad estará regida y administrada por un consejo de administración compuesto por tres miembros como mínimo y siete como máximo, elegidos por la Junta General. Por ser Administr…
  4. 28/03/2016#3785830
    Reelecciones
    IGNACIO RODRIGUEZ SA. Reelecciones. Consejero: RODRIGUEZ DIEZ MARIA ANTONIA;RODRIGUEZ DIEZ MARIA PILAR;RODRIGUEZ DIEZ PEDRO. Presidente: RODRIGUEZ DIEZ PEDRO. Secretario: RODRIGUEZ DIEZ MARIA ANTONIA. Cons.Del.Sol: RODRIGUEZ DIEZ MARIA ANTONIA;RODRIG…
  5. 03/06/2011#1243791
    Ceses/DimisionesReelecciones
    IGNACIO RODRIGUEZ SA. Ceses/Dimisiones. Cons.Del.Sol: RODRIGUEZ DIEZ ISIDRO. Consejero: RODRIGUEZ DIEZ ISIDRO. Reelecciones. Consejero: RODRIGUEZ DIEZ MARIA ANTONIA;RODRIGUEZ DIEZ MARIA PILAR;RODRIGUEZ DIEZ PEDRO. Presidente: RODRIGUEZ DIEZ PEDRO. Se…

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 addressCTRA DE SEGOVIA Km 9, 3 (LAGUNA DE DUERO), Laguna de Duero, Valladolid
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 4683 — are listed together.

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