LABORATORIOS RODIO SL

Hoja M693062· NIF B40220600

Struck off · 11/11/2025Madrid
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
28 010,00 €
Former name :
RODIO SOLUCIONES SL

Legal information

Legal information for LABORATORIOS RODIO SL

NIF
Hoja registral
IRUS1000286494585
Legal formSociedad Limitada (SL)
Share capital28 010,00 €
LocalityMadrid
Register referenceTomo 39003 · Folio 120 · Hoja M693062
Former names
RODIO SOLUCIONES SL2019-05-30
StatusLiquidada

Activity

LABORATORIOS RODIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 8 filings for this company, from 30 May 2019 to 11 November 2025, across 7 distinct types of filing. Its registered share capital is 28 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 11/11/2025· Registered 03/11/2025· I/A 5
  2. Ampliación de capitalPublished 12/06/2019· Registered 05/06/2019· I/A 3
  3. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 2
  4. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 2
  5. Modificaciones estatutariasPublished 30/05/2019· Registered 23/05/2019· I/A 2
  6. Cambio de denominación socialPublished 30/05/2019· Registered 23/05/2019· I/A 2
  7. Cambio de domicilio socialPublished 30/05/2019· Registered 23/05/2019· I/A 2

Changes

  1. 11/11/2025Extinción
  2. 12/06/2019Cambio de denominación social

    RODIO SOLUCIONES SL→LABORATORIOS RODIO SL

  3. 30/05/2019Cambio de domicilio social

    C/ URQUIJO - Nº11, 1ºB (MADRID)

  4. 30/05/2019Modificaciones estatutarias

Capital · events

  1. 12/06/2019Ampliación de capital
    Resulting capital: 28 010,00 € (+560,00 €)

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. 11/11/2025#8909503
    Extinción
    LABORATORIOS RODIO SL. Otros conceptos: DICTADO AUTO DE FECHA 27/10/2025, EN PROCEDIMIENTO ESPECIAL DE MIROEMPRESAS 817/2024, DECLARANDO LA CONCLUSION DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS CONFORME ART. 720.1 3º TRLC. Extinción. Datos registral…
  2. 03/03/2025#8518690
    LABORATORIOS RODIO SL. Otros conceptos: Apertura del procedimiento especial de microempresa en la modalidad de procedimiento de liquidación. Datos registrales. S 8 , H M 693062, I/A 4 (24.02.25).
  3. 12/06/2019#5442843
    Ampliación de capital
    LABORATORIOS RODIO SL. Ampliación de capital. Capital: 560,00 Euros. Resultante Suscrito: 28.010,00 Euros. Datos registrales. T 39003 , F 120, S 8, H M 693062, I/A 3 ( 5.06.19).
  4. 30/05/2019#5420552

    Company name: RODIO SOLUCIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    RODIO SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: MARIA SONIA JUAREZ BOAL. Nombramientos. Consejero: JUAREZ BOAL MARIA SONIA;MARTINEZ ALVAREZ VICTORIA;PEREZ GONZALEZ PEDRO-DOMINGO. Presidente: MARTINEZ ALVAREZ VICTORIA. Secretario: JUAREZ BOAL MARIA…

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 addressC/ URQUIJO - Nº11, 1ºB (MADRID), Madrid
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 — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso28/10/2025
    ⚖️ MERCANTIL DE MADRID Nº 011Proc. 817/2024
    Judge: MANUEL RUIZ DE LARAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    SE HA CONCLUIDO LMI 817/2024

    ⬇ Auto conclusión procedimiento especial.pdf⬇ Record (PDF)
    RPC-624974RPCLook it up in the RPC ↗
  2. Otro acto concursal23/05/2025
    ⚖️ Mercantil - 11Proc. 817/2024
    Judge: MANUEL RUIZ DE LARA

    AUTO APRUEBA PLAN LIQ LMI

    ⬇ 817.24Auto aprobando Plan de Liquidación…⬇ Documento 1 Plan liquidacin RODIO.pdf⬇ Record (PDF)
    RPC-536833RPCLook it up in the RPC ↗
  3. Otro acto concursal22/01/2025
    ⚖️ Mercantil - 11Proc. 817/2024
    Judge: MANUEL RUIZ DE LARAConcurso: Voluntario

    Auto apertura Proc Especial

    ⬇ Auto admision y declaración PE.pdf⬇ Record (PDF)
    RPC-454654RPCLook it up in the RPC ↗
See the full case