R3 JORDACHE SA
Hoja M91655· NIF A28737757
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Romero Veiga Astrid
Legal information
Legal information for R3 JORDACHE SA
Activity
R3 JORDACHE SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 6 filings for this company, from 14 May 2012 to 20 November 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Directors and representatives
Directors
Current
- Romero Veiga AstridSince 26/04/2012Administrador Único
Former
- Romero Veiga RandolphCeased on 10/11/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 19
- NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 19
- Modificaciones estatutariasPublished 20/11/2017· Registered 10/11/2017· I/A 19
- Ampliacion del objeto socialPublished 20/11/2017· Registered 10/11/2017· I/A 19
- ReeleccionesPublished 26/04/2017· Registered 18/04/2017· I/A 18
- ReeleccionesPublished 14/05/2012· Registered 26/04/2012· I/A 17
Changes
- 20/11/2017Ampliación del objeto social
LAS ACTIVIDADES DE IMPORTACION, EXPORTACION, FABRICACION, COMERCIO AL POR MAYOR Y AL POR MENOR DE MATERIAL DE RIEGO, MAQUINARIA Y HERRAMIENTAS DE JARDINERIA.
- 20/11/2017Modificaciones estatutarias
Timeline (BORME)
- 20/11/2017#4625536Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
R3 JORDACHE SA. Ceses/Dimisiones. Adm. Solid.: ROMERO VEIGA RANDOLPH;ROMERO VEIGA ASTRID. Nombramientos. Adm. Unico: ROMERO VEIGA ASTRID. Modificaciones estatutarias. Modificación completa de los estatutos sociales.. Otros conceptos: Cambio del Organ… - 26/04/2017#4351003Reelecciones
R3 JORDACHE SA. Reelecciones. Adm. Solid.: ROMERO VEIGA RANDOLPH;ROMERO VEIGA ASTRID. Datos registrales. T 5601 , F 143, S 8, H M 91655, I/A 18 (18.04.17).
- 14/05/2012#1722958Reelecciones
R3 JORDACHE SA. Reelecciones. Adm. Solid.: ROMERO VEIGA RANDOLPH;ROMERO VEIGA ASTRID. Datos registrales. T 5601 , F 143, S 8, H M 91655, I/A 17 (26.04.12).
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.
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 — Comercio al por mayor de otros productos semielaborados — are listed together.