INDUSTRIAS RODRIGO SA

Hoja SG654· NIF A40103350

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
240 404,00 €
Directors :
Rodrigo Sanz, Ignacio, Rodrigo Sanz, Ana, Rodrigo Sanz, Cesar

Legal information

Legal information for INDUSTRIAS RODRIGO SA

NIF
Hoja registral
IRUS1000220191555
Legal formSociedad Anónima (SA)
Share capital240 404,00 €
LocalityCuéllar
Phone
Registro MercantilSEGOVIA
Register referenceTomo 306 · Folio 46 · Hoja SG654
StatusVigente

Activity

INDUSTRIAS RODRIGO SA is a Sociedad Anónima (SA) with its registered office in Cuéllar (Segovia, Castilla y León). The Spanish commercial register has published 11 filings for this company, from 13 February 2009 to 13 April 2021, across 6 distinct types of filing. Its registered share capital is 240 404,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

  • Rodrigo Sanz, Ignacio
    PresidenteConsejero Delegado MancomunadoAdministrador SolidarioConsejero
    Since 29/03/2021
  • Rodrigo Sanz, Ana
    Consejero Delegado MancomunadoAdministrador SolidarioConsejeroSecretario
    Since 29/03/2021
  • Rodrigo Sanz, Cesar
    Consejero Delegado MancomunadoAdministrador SolidarioConsejero
    Since 29/03/2021

Former

Directors network map

4 nodes Person Company
INDUSTRIAS RODRIGO SARodrigo Sanz AnaRodrigo Sanz AnaRodrigo Sanz CesarRodrigo Sanz CesarRodrigo Sanz IgnacioRodrigo Sanz Ignacio

Registered actos

  1. Ceses/DimisionesPublished 13/04/2021· Registered 29/03/2021· I/A 13
  2. NombramientosPublished 13/04/2021· Registered 29/03/2021· I/A 13
  3. Modificaciones estatutariasPublished 03/01/2020· Registered 26/12/2019· I/A 12
  4. ReeleccionesPublished 16/08/2018· Registered 03/08/2018· I/A 11
  5. Ceses/DimisionesPublished 28/08/2012· Registered 09/08/2012· I/A 10
  6. RevocacionesPublished 28/08/2012· Registered 09/08/2012· I/A 10
  7. NombramientosPublished 28/08/2012· Registered 09/08/2012· I/A 10
  8. Modificaciones estatutariasPublished 28/08/2012· Registered 09/08/2012· I/A 10
  9. Ampliación de capitalPublished 23/01/2012· Registered 12/01/2012· I/A 9
  10. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 8
  11. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 8

Changes

  1. 03/01/2020Modificaciones estatutarias
  2. 28/08/2012Modificaciones estatutarias

Capital · events

  1. 23/01/2012Ampliación de capital
    Resulting capital: 240 404,00 €

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. 13/04/2021#6353649
    Ceses/DimisionesNombramientos
    INDUSTRIAS RODRIGO SA. Ceses/Dimisiones. Cons.Del.Man: CESAR RODRIGO SANZ. Consejero: CESAR RODRIGO SANZ. Secretario: ANA RODRIGO SANZ. Cons.Del.Man: ANA RODRIGO SANZ. Consejero: ANA RODRIGO SANZ. Presidente: RODRIGO SANZ IGNACIO. Cons.Del.Man: RODRI…
  2. 03/01/2020#10534980
    Modificaciones estatutarias
    INDUSTRIAS RODRIGO SA. Modificaciones estatutarias. Modificación del artículo 21º de los estatutos sociales.. Datos registrales. T 306 , F 46, S 8, H SG 654, I/A 12 (26.12.19).
  3. 16/08/2018#5013421
    Reelecciones
    INDUSTRIAS RODRIGO SA. Reelecciones. Cons.Del.Man: RODRIGO SANZ CESAR. Consejero: RODRIGO SANZ CESAR. Secretario: RODRIGO SANZ ANA. Cons.Del.Man: RODRIGO SANZ ANA. Consejero: RODRIGO SANZ ANA. Presidente: RODRIGO SANZ IGNACIO. Cons.Del.Man: RODRIGO S…
  4. 28/08/2012#1875399
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    INDUSTRIAS RODRIGO SA. Adaptación de sociedad. Ceses/Dimisiones. Adm. Unico: RODRIGO HERGUEDAS LUIS. Revocaciones. Apo.Sol.: RODRIGO SANZ, IGNACIO;RODRIGO SANZ, ANA;RODRIGO SANZ, CESAR. Nombramientos. Consejero: RODRIGO SANZ, IGNACIO;RODRIGO SANZ, AN…
  5. 23/01/2012#1549311
    Ampliación de capital
    INDUSTRIAS RODRIGO SA. Ampliación de capital. Suscrito: 90.151,50 Euros. Desembolsado: 90.151,50 Euros. Resultante Suscrito: 240.404,00 Euros. Resultante Desembolsado: 240.404,00 Euros. Datos registrales. T 32 , F 169, S 8, H SG 654, I/A 9 (12.01.12)…
  6. 13/02/2009#69540
    Ceses/DimisionesNombramientos
    INDUSTRIAS RODRIGO SA. Ceses/Dimisiones. Adm. Unico: RODRIGO HERGUEDAS LUIS. Nombramientos. Adm. Unico: RODRIGO HERGUEDAS LUIS. Datos registrales. T 32 , F 168, S 8, H SG 654, I/A 8 ( 3.02.09).

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 addressPOLG IND PRADO VEGA, SEGOVIA, CUELLAR
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 3100 — are listed together.

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