MANUEL ROLDAN RODRIGUEZ SA
Hoja SE18354· NIF A41083049
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Roldan Morillo Vicente
Legal information
Legal information for MANUEL ROLDAN RODRIGUEZ SA
Activity
MANUEL ROLDAN RODRIGUEZ SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 22 February 2010 to 9 October 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Roldan Morillo VicenteSince 28/09/2017Administrador Único
Former
- Morillo Alcaide AngelesCeased on 28/09/2017Administrador Mancomunado
- Roldan Morillo LourdesCeased on 28/09/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2017· Registered 28/09/2017· I/A 12
- NombramientosPublished 09/10/2017· Registered 28/09/2017· I/A 12
- Modificaciones estatutariasPublished 09/10/2017· Registered 28/09/2017· I/A 12
- ReeleccionesPublished 22/10/2014· Registered 14/10/2014· I/A 11
- ReeleccionesPublished 02/03/2010· Registered 16/02/2010· I/A 10
Changes
- 09/10/2017Modificaciones estatutarias
Timeline (BORME)
- 09/10/2017#4569801Ceses/DimisionesNombramientosModificaciones estatutarias
MANUEL ROLDAN RODRIGUEZ SA. Ceses/Dimisiones. Adm. Mancom.: ROLDAN MORILLO LOURDES;MORILLO ALCAIDE ANGELES. Nombramientos. Adm. Unico: ROLDAN MORILLO VICENTE. Modificaciones estatutarias. Artículo 10 .- La Junta General . Articulo 11-4º.- Retribución… - 22/10/2014#3024005Reelecciones
MANUEL ROLDAN RODRIGUEZ SA. Reelecciones. Adm. Mancom.: ROLDAN MORILLO LOURDES;MORILLO ALCAIDE ANGELES. Datos registrales. T 1928 , F 172, S 8, H SE 18354, I/A 11 (14.10.14).
- 02/03/2010#615050Reelecciones
MANUEL ROLDAN RODRIGUEZ SA. Reelecciones. Adm. Mancom.: ROLDAN MORILLO LOURDES;MORILLO ALCAIDE ANGELES. Datos registrales. T 1928 , F 172, S 8, H SE 18354, I/A 10 (16.02.10).
- 22/02/2010#601297
MANUEL ROLDAN RODRIGUEZ SA. Reapertura hoja registral. Datos registrales. T 1928 , F 172, S 8, H SE 18354, I/A B ( 8.02.10).
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 — Transporte de mercancías por carretera — are listed together.