PARQUE EMPRESARIAL LA RODA SL
Hoja SE78649· NIF B91737304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peral Rengel Juan
Legal information
Legal information for PARQUE EMPRESARIAL LA RODA SL
Activity
PARQUE EMPRESARIAL LA RODA SL is a Sociedad Limitada (SL) with its registered office in La Roda de Andalucía (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 19 November 2013 to 4 December 2013, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Peral Rengel JuanSince 08/11/2013Administrador Único
Former
- Salas Rodriguez JavierCeased on 08/11/2013Administrador Mancomunado
Authorised representatives
Current
- Peral Rengel AntonioSince 12/11/2013Apoderado
- Chia Moriana Francisco JoseSince 12/11/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/12/2013· Registered 12/11/2013· I/A 4
- NombramientosPublished 21/11/2013· Registered 12/11/2013· I/A 3
- Ceses/DimisionesPublished 19/11/2013· Registered 08/11/2013· I/A 2
- NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 2
- Modificaciones estatutariasPublished 19/11/2013· Registered 08/11/2013· I/A 2
Changes
- 19/11/2013Modificaciones estatutarias
Timeline (BORME)
- 04/12/2013#2570136Nombramientos
PARQUE EMPRESARIAL LA RODA SL. Nombramientos. Apoderado: PERAL RENGEL ANTONIO. Datos registrales. T 4893 , F 101, S 8, H SE 78649, I/A 4 (12.11.13).
- 21/11/2013#2549036Nombramientos
PARQUE EMPRESARIAL LA RODA SL. Nombramientos. Apoderado: CHIA MORIANA FRANCISCO JOSE. Datos registrales. T 4893 , F 100, S 8, H SE 78649, I/A 3 (12.11.13).
- 19/11/2013#2544584Ceses/DimisionesNombramientosModificaciones estatutarias
PARQUE EMPRESARIAL LA RODA SL. Ceses/Dimisiones. Adm. Mancom.: PERAL RENGEL JUAN;SALAS RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: PERAL RENGEL JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
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 6812 — are listed together.