NEMESIO RODRIGUEZ SL
Hoja PO16129· NIF B36253367
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montes Miranda Jose Luis
Legal information
Legal information for NEMESIO RODRIGUEZ SL
Activity
NEMESIO RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Tomiño (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 15 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Montes Miranda Jose LuisSince 03/01/2019Administrador Único
Former
- Alonso Enes Luis FernandoCeased on 03/01/2019Administrador Solidario
- Alonso Otero RafaelCeased on 03/01/2019Administrador Solidario
- Rodriguez Martinez NemesioCeased on 27/03/2015Administrador Solidario
Authorised representatives
Current
- Pereira Carrera Ana BelenSince 03/01/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 7
- Ceses/DimisionesPublished 14/01/2019· Registered 03/01/2019· I/A 6
- NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 6
- Cambio de domicilio socialPublished 14/01/2019· Registered 03/01/2019· I/A 6
- Ceses/DimisionesPublished 08/04/2015· Registered 27/03/2015· I/A 5
- NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 5
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 4
- Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 4
Changes
- 14/01/2019Cambio de domicilio social
BARRIO DE GANDARA 32 - GOIAN (TOMIÑO)
- 29/01/2009Modificaciones estatutarias
Timeline (BORME)
- 15/02/2023#7390062
NEMESIO RODRIGUEZ SL. Otros conceptos: MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1739, L 1739, F 148, S 8, H PO 16129, I/A 8 ( 6.02.23).
- 14/01/2019#5202277Nombramientos
NEMESIO RODRIGUEZ SL. Nombramientos. Apoderado: PEREIRA CARRERA ANA BELEN. Datos registrales. T 1739, L 1739, F 147, S 8, H PO 16129, I/A 7 ( 3.01.19).
- 14/01/2019#5202276Ceses/DimisionesNombramientosCambio de domicilio social
NEMESIO RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: ALONSO OTERO RAFAEL;ALONSO ENES LUIS FERNANDO. Nombramientos. Adm. Unico: MONTES MIRANDA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 08/04/2015#3272672Ceses/DimisionesNombramientos
NEMESIO RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: ALONSO OTERO RAFAEL;RODRIGUEZ MARTINEZ NEMESIO;ALONSO ENES LUIS FERNANDO. Nombramientos. Adm. Solid.: ALONSO OTERO RAFAEL;ALONSO ENES LUIS FERNANDO. Datos registrales. T 1739, L 1739, F 147, S 8, H… - 29/01/2009#40141NombramientosModificaciones estatutarias
NEMESIO RODRIGUEZ SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: RODRIGUEZ MARTINEZ NEMESIO;ALONSO OTERO RAFAEL;ALONSO ENES LUIS FERNANDO. Nombramientos. Adm. Solid.: ALONSO OTERO RAFAEL;RODRIGUEZ MARTINEZ NEMESIO;ALONSO ENES LUIS FERNAND…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.