RASTOM SA
Hoja SA3716· NIF A37066446
- 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
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
- Rodriguez Melchor TomasSince 22/03/2024Administrador Único
Former
- Alvarez Ortega ManuelCeased on 22/03/2024Administrador Solidario
- Maillo Del Castillo EsperanzaCeased on 22/03/2024Administrador Solidario
- San Nicasio Rubio JesusCeased on 22/03/2024Administrador Solidario
Auditors
Current
- PAEZ & SERRANO AUDITORES SLSince 29/05/2013Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2024· Registered 22/03/2024· I/A 9
- NombramientosPublished 01/04/2024· Registered 22/03/2024· I/A 9
- ReeleccionesPublished 30/12/2019· Registered 18/12/2019· I/A 8
- NombramientosPublished 21/08/2014· Registered 01/08/2014· I/A 7
- ReeleccionesPublished 20/03/2014· Registered 12/03/2014· I/A 6
- Modificaciones estatutariasPublished 20/03/2014· Registered 12/03/2014· I/A 6
- NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 2
- NombramientosPublished 21/04/2010
Changes
- 21/08/2014Cambio de denominación social
RASTOM SAL→RASTOM SA
- 20/03/2014Modificaciones estatutarias
Timeline (BORME)
- 01/04/2024#8012391Ceses/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… - 30/12/2019#5732874Reelecciones
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).
- 21/08/2014#2942399Nombramientos
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).
- 20/03/2014#2727930
Company name: RASTOM SAL
ReeleccionesModificaciones estatutariasRASTOM 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… - 07/06/2013#2314224
Company name: RASTOM SAL
NombramientosRASTOM 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).
- 21/04/2010#685397
Company name: RASTOM SAL
NombramientosRASTOM 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
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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