RASTOM SA

Hoja SA3716· NIF A37066446

ActiveSalamanca
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Melchor Tomas

Legal information

Legal information for RASTOM SA

NIF
Hoja registral
IRUS1000054058146
Legal formSociedad Anónima (SA)
LocalityCiudad Rodrigo
Phone
Register referenceTomo 113 · Folio 61 · Hoja SA3716
Former names
RASTOM SAL2010-04-21 → 2014-03-20

Activity

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 22/03/2024· I/A 9
  2. NombramientosPublished 01/04/2024· Registered 22/03/2024· I/A 9
  3. ReeleccionesPublished 30/12/2019· Registered 18/12/2019· I/A 8
  4. NombramientosPublished 21/08/2014· Registered 01/08/2014· I/A 7
  5. ReeleccionesPublished 20/03/2014· Registered 12/03/2014· I/A 6
  6. Modificaciones estatutariasPublished 20/03/2014· Registered 12/03/2014· I/A 6
  7. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 2
  8. NombramientosPublished 21/04/2010

Changes

  1. 21/08/2014Cambio de denominación social

    RASTOM SALRASTOM SA

  2. 20/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2024#8012391
    Ceses/DimisionesNombramientos
    RASTOM SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ ORTEGA MANUEL;SAN NICASIO RUBIO JESUS;MAILLO DEL CASTILLO ESPERANZA. Nombramientos. Adm. Unico: RODRIGUEZ MELCHOR TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidario
  2. 30/12/2019#5732874
    Reelecciones
    RASTOM SA. Reelecciones. Adm. Solid.: ALVAREZ ORTEGA MANUEL;SAN NICASIO RUBIO JESUS;MAILLO DEL CASTILLO ESPERANZA. Datos registrales. T 113 , F 61, S 8, H SA 3716, I/A 8 (18.12.19).
  3. 21/08/2014#2942399
    Nombramientos
    RASTOM SA. Nombramientos. Auditor: F. BRITO AUDITORES SL. Datos registrales. T 113 , F 60, S 8, H SA 3716, I/A 7 ( 1.08.14).
  4. 20/03/2014#2727930

    Company name: RASTOM SAL

    ReeleccionesModificaciones estatutarias
    RASTOM SAL. Reelecciones. Adm. Solid.: ALVAREZ ORTEGA MANUEL;SAN NICASIO RUBIO JESUS;MAILLO DEL CASTILLO ESPERANZA. Modificaciones estatutarias. La sociedad RASTOM SAL pierde el carácter laboral pasándose a denominar RASTOM SA. Otros conceptos: ADAPT
  5. 07/06/2013#2314224

    Company name: RASTOM SAL

    Nombramientos
    RASTOM SAL. Nombramientos. Auditor: PAEZ & SERRANO AUDITORES SL. Datos registrales. T 113 , F 37, S 8, H SA 3716, I/A2 NOT M (29.05.13).
  6. 21/04/2010#685397

    Company name: RASTOM SAL

    Nombramientos
    RASTOM SAL. Nombramientos. Auditor: QLT ACCONTANTS GRUP SL. Datos registrales. T 113 , F 37, S 8, H SA 3716, I/A NOTA M ( 7.04.10).

Official documents

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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