RAMON RODA SL

Hoja B12636· NIF B59090597

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Directors :
Peter Boris Stoffel, Mompel Serra Roser, Roda Sanchez Ramon
Former name :
UNISTO IBERICA SL

Legal information

Legal information for RAMON RODA SL

NIF
Hoja registral
IRUS1000319002454
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityBarcelona
Register referenceTomo 30815 · Folio 176 · Hoja B12636
Former names
UNISTO IBERICA SL2009-01-27 → 2021-06-03
StatusVigente

Activity

RAMON RODA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 3 June 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/06/2021· Registered 26/05/2021· I/A 29
  2. RevocacionesPublished 30/08/2018· Registered 22/08/2018· I/A 28
  3. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 28
  4. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 27
  5. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 26
  6. RevocacionesPublished 24/02/2016· Registered 16/02/2016· I/A 25
  7. Cambio de domicilio socialPublished 12/02/2016· Registered 03/02/2016· I/A 24
  8. NombramientosPublished 22/02/2012· Registered 08/02/2012· I/A 23
  9. Reducción de capitalPublished 30/08/2011· Registered 18/08/2011· I/A 22
  10. Cambio de domicilio socialPublished 27/01/2009· Registered 09/01/2009· I/A 21

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    UNISTO IBERICA SL→RAMON RODA SL

  2. 12/02/2016Cambio de domicilio social

    CL MALLORCA Num.272 P.4 PTA.7 (BARCELONA)

  3. 27/01/2009Cambio de domicilio social

    PZ URQUINAONA Num.1 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 30/08/2011Reducción de capital
    Resulting capital: 30 000,00 €

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)

  1. 03/06/2021#6454266

    Company name: UNISTO IBERICA SL

    Revocaciones
    UNISTO IBERICA SL. Revocaciones. APODERADO: CLAUDE RAYMOND BUNNER. APODERAD.SOL: CLAUDE RAYMOND BUNNER. Datos registrales. T 30815 , F 176, S 8, H B 12636, I/A 29 (26.05.21).
  2. 30/08/2018#5029711

    Company name: UNISTO IBERICA SL

    RevocacionesNombramientos
    UNISTO IBERICA SL. Revocaciones. ADMINISTR.: DANIEL GROSSKOST. Nombramientos. ADM.UNICO: PETER BORIS STOFFEL. Datos registrales. T 30815 , F 176, S 8, H B 12636, I/A 28 (22.08.18).
  3. 24/02/2016#3731175

    Company name: UNISTO IBERICA SL

    Nombramientos
    UNISTO IBERICA SL. Nombramientos. APODERAD.SOL: CLAUDE RAYMOND BUNNER. Datos registrales. T 30815 , F 176, S 8, H B 12636, I/A 27 (16.02.16).
  4. 24/02/2016#3731174

    Company name: UNISTO IBERICA SL

    Nombramientos
    UNISTO IBERICA SL. Nombramientos. APODERAD.SOL: CORINNE MARIE CATHERINE GAIBROIS. Datos registrales. T 30815 , F 175, S 8, H B 12636, I/A 26 (16.02.16).
  5. 24/02/2016#3731173

    Company name: UNISTO IBERICA SL

    Revocaciones
    UNISTO IBERICA SL. Revocaciones. APODERADO: PHILIPPE HENRY ARRAOU;MUSONS GUARRO RAMON. Datos registrales. T 30815 , F 175, S 8, H B 12636, I/A 25 (16.02.16).
  6. 12/02/2016#3712534

    Company name: UNISTO IBERICA SL

    Cambio de domicilio social
    UNISTO IBERICA SL. Cambio de domicilio social. CL MALLORCA Num.272 P.4 PTA.7 (BARCELONA). Datos registrales. T 30815 , F 175, S 8, H B 12636, I/A 24 ( 3.02.16).
  7. 22/02/2012#1605015

    Company name: UNISTO IBERICA SL

    Nombramientos
    UNISTO IBERICA SL. Nombramientos. APODERADO: VICTORIA CAMBOU. Datos registrales. T 30815 , F 174, S 8, H B 12636, I/A 23 ( 8.02.12).
  8. 30/08/2011#1359987

    Company name: UNISTO IBERICA SL

    Reducción de capital
    UNISTO IBERICA SL. Reducción de capital. Importe reducción: 33.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 30815 , F 174, S 8, H B 12636, I/A 22 (18.08.11).
  9. 27/01/2009#33595

    Company name: UNISTO IBERICA SL

    Cambio de domicilio social
    UNISTO IBERICA SL. Cambio de domicilio social. PZ URQUINAONA Num.1 P.4 PTA.1 (BARCELONA). Datos registrales. T 30815 , F 174, S 8, H B 12636, I/A 21 ( 9.01.09).

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 addressCL MALLORCA Num.272 P.4 PTA.7 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province