MADERAS RAMON RODRIGUEZ SL
Hoja AS4980· NIF B33616970
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Lopez Ivan Luis
Legal information
Legal information for MADERAS RAMON RODRIGUEZ SL
Activity
MADERAS RAMON RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Rodriguez Lopez Ivan LuisSince 05/12/2012Administrador Único
Former
- Rodriguez Bastian Jose LuisCeased on 05/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Lopez Ivan Luis100 %
Individual · ultimate beneficial owner · since 14/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/12/2012· Registered 05/12/2012· I/A 9
- Ceses/DimisionesPublished 14/12/2012· Registered 05/12/2012· I/A 9
- NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 9
- Modificaciones estatutariasPublished 14/12/2012· Registered 05/12/2012· I/A 9
- Ampliacion del objeto socialPublished 14/12/2012· Registered 05/12/2012· I/A 9
Changes
- 14/12/2012Ampliación del objeto social
La compraventa, el alquiler, instalacion, mantenimiento, reparación, transporte y explotación, esto último, ya sea por arrendamento o por canon, de toda clase de maquinaria agricola e industrial, así como de piezas de recambio y accesorios.".
- 14/12/2012Declaración de unipersonalidad
RODRIGUEZ LOPEZ IVAN LUIS
- 14/12/2012Modificaciones estatutarias
Timeline (BORME)
- 14/12/2012#2037547Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
MADERAS RAMON RODRIGUEZ SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ LOPEZ IVAN LUIS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BASTIAN JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ IVAN LUIS. Modificaciones estatutarias. Artículo…
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.