JUANA RODRIGUEZ SL
Hoja M120012· NIF B80764632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernaez Riestra Jose Luis
Legal information
Legal information for JUANA RODRIGUEZ SL
Activity
JUANA RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hernaez Riestra Jose LuisSince 18/02/2011Administrador Único
Former
- Santana Rodriguez LuciaCeased on 18/02/2011Administrador Solidario
- Santana Rodriguez SebastianCeased on 18/02/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 6
- NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 6
- Modificaciones estatutariasPublished 02/03/2011· Registered 18/02/2011· I/A 6
Changes
- 02/03/2011Modificaciones estatutarias
Timeline (BORME)
- 02/03/2011#1099184Ceses/DimisionesNombramientosModificaciones estatutarias
JUANA RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: SANTANA RODRIGUEZ SEBASTIAN;SANTANA RODRIGUEZ LUCIA. Nombramientos. Adm. Unico: HERNAEZ RIESTRA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.