RAFAEL RODENAS SL
Hoja GI27558· NIF B17657420
- Registered address :
- Activity :
- Confección de ropa interior
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 000,00 €
- Director :
- Virginia Lucha Rubio
Legal information
Legal information for RAFAEL RODENAS SL
Activity
RAFAEL RODENAS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Confección de ropa interior” (CNAE 1414). The Spanish commercial register has published 4 filings for this company, from 2 November 2012 to 18 October 2013, across 4 distinct types of filing. Its registered share capital is 76 000,00 €.
Economic activity (CNAE)
1414 · Confección de ropa interior
Directors and representatives
Directors
Current
- Virginia Lucha RubioSince 11/10/2013Administrador Único
Former
- Rafael Rodenas CanovasCeased on 11/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2013· Registered 11/10/2013· I/A 3
- NombramientosPublished 18/10/2013· Registered 11/10/2013· I/A 3
- Modificaciones estatutariasPublished 18/10/2013· Registered 11/10/2013· I/A 3
- Ampliación de capitalPublished 02/11/2012· Registered 23/10/2012· I/A 2
Changes
- 18/10/2013Modificaciones estatutarias
Capital · events
- 02/11/2012Ampliación de capitalResulting capital: 76 000,00 € (+50 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/10/2013#2498220Ceses/DimisionesNombramientosModificaciones estatutarias
RAFAEL RODENAS SL. Ceses/Dimisiones. Adm. Solid.: RAFAEL RODENAS CANOVAS;VIRGINIA LUCHA RUBIO. Nombramientos. Adm. Unico: VIRGINIA LUCHA RUBIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad… - 02/11/2012#1965280Ampliación de capital
RAFAEL RODENAS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 76.000,00 Euros. Datos registrales. T 1634 , F 91, S 8, H GI 27558, I/A 2 (23.10.12).
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.
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 — Confección de ropa interior — are listed together.