NEMESIO RODRIGUEZ SL

Hoja PO16129· NIF B36253367

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montes Miranda Jose Luis

Legal information

Legal information for NEMESIO RODRIGUEZ SL

NIF
Hoja registral
IRUS1000092406852
Legal formSociedad Limitada (SL)
LocalityTomiño
Register referenceTomo 1739 · Folio 148 · Hoja PO16129
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEMESIO RODRIGUEZ SLMontes Miranda Jose LuisMontes Miranda Jose …

Registered actos

  1. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 7
  2. Ceses/DimisionesPublished 14/01/2019· Registered 03/01/2019· I/A 6
  3. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 6
  4. Cambio de domicilio socialPublished 14/01/2019· Registered 03/01/2019· I/A 6
  5. Ceses/DimisionesPublished 08/04/2015· Registered 27/03/2015· I/A 5
  6. NombramientosPublished 08/04/2015· Registered 27/03/2015· I/A 5
  7. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 4
  8. Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 4

Changes

  1. 14/01/2019Cambio de domicilio social

    BARRIO DE GANDARA 32 - GOIAN (TOMIÑO)

  2. 29/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 14/01/2019#5202277
    Nombramientos
    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).
  3. 14/01/2019#5202276
    Ceses/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 
  4. 08/04/2015#3272672
    Ceses/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
  5. 29/01/2009#40141
    NombramientosModificaciones 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.

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 addressBARRIO DE GANDARA 32 - GOIAN (TOMIÑO), Tomiño, Pontevedra
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 — CNAE 4101 — are listed together.