RODENTIA INTERNATIONAL SL

Hoja A21831· NIF B03448321

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
JUSTO QUESADA SOCIEDAD LIMITADA, JQS PROPERTY GROUP SL
Former name :
JOSE ANGEL QUESADA SL

Legal information

Legal information for RODENTIA INTERNATIONAL SL

NIF
Hoja registral
IRUS1000134578467
Legal formSociedad Limitada (SL)
Register referenceTomo 2221 · Folio 125 · Hoja A21831
Former names
JOSE ANGEL QUESADA, SL2009-03-27 → 2009-03-31
JOSE ANGEL QUESADA SL2014-01-08 → 2018-01-04
StatusVigente

Activity

RODENTIA INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 27 March 2009 to 4 January 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
RODENTIA INTERNATIONA…JUSTO QUESADA SOCIEDAD LIMITADAJUSTO QUESADA SOCIED…JQS PROPERTY GROUP SLJQS PROPERTY GROUP SLCONSTRUCCIONES TORDILLAS SLCONSTRUCCIONES TORDI…AUTOMOTOR TRAVEL SPORT SLAUTOMOTOR TRAVEL SPO…

Cap table · shareholdings

  • JQS PROPERTY GROUP SL(formerly JUSTO QUESADA SOCIEDAD LIMITADA)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

JQS PROPERTY GROUP SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 04/01/2018· Registered 26/12/2017· I/A 21
  2. RevocacionesPublished 08/01/2014· Registered 30/12/2013· I/A 20
  3. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 16
  4. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 15
  5. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 15

Changes

  1. 08/01/2014Cambio de denominación social

    JOSE ANGEL QUESADA, SL→JOSE ANGEL QUESADA SL

Timeline (BORME)

  1. 04/01/2018#10513374

    Company name: JOSE ANGEL QUESADA SL

    Cambio de denominación social
    JOSE ANGEL QUESADA SL. Cambio de denominación social. RODENTIA INTERNATIONAL SL. Datos registrales. T 2221 , F 125, S 8, H A 21831, I/A 21 (26.12.17).
  2. 08/01/2014#10464007

    Company name: JOSE ANGEL QUESADA SL

    Revocaciones
    JOSE ANGEL QUESADA SL. Revocaciones. Apoderado: NAVARRO NOGUERA JOSE JAVIER;GARCIA RUBIRA FRANCISCO JOSE. Datos registrales. T 2221 , F 125, S 8, H A 21831, I/A 20 (30.12.13).
  3. 31/03/2009#146779

    Company name: JOSE ANGEL QUESADA, SL

    Cambio de identidad del socio único
    JOSE ANGEL QUESADA, SL. Sociedad unipersonal. Cambio de identidad del socio único: JUSTO QUESADA SOCIEDAD LIMITADA. Datos registrales. T 2221 , F 125, S 8, H A 21831, I/A 17 (20.03.09).
  4. 30/03/2009#142888

    Company name: JOSE ANGEL QUESADA, SL

    Nombramientos
    JOSE ANGEL QUESADA, SL. Nombramientos. Apoderado: QUESADA ANIORTE JOSE ANGEL. Datos registrales. T 2221 , F 124, S 8, H A 21831, I/A 16 (17.03.09).
  5. 27/03/2009#140985

    Company name: JOSE ANGEL QUESADA, SL

    Ceses/DimisionesNombramientos
    JOSE ANGEL QUESADA, SL. Ceses/Dimisiones. Adm. Unico: SHARE HOLD SL. Nombramientos. Adm. Unico: JUSTO QUESADA SOCIEDAD LIMITADA. Datos registrales. T 2221 , F 124, S 8, H A 21831, I/A 15 (16.03.09).

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 addressurbanización Ciudad Quesada I, local comercial 11, bloque 6, ALICANTE, ROJALES
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 — Promoción inmobiliaria — are listed together.

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