RHODAS EDIFICIO SAN VICENTE SL

Hoja CA43427· NIF B72212301

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/05/2012
Director :
Benitez Soto Jose Antonio

Legal information

Legal information for RHODAS EDIFICIO SAN VICENTE SL

NIF
Hoja registral
IRUS1000195660466
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/05/2012
LocalityBornos
Register referenceTomo 2050 · Folio 85 · Hoja CA43427
StatusVigente

Activity

RHODAS EDIFICIO SAN VICENTE SL is a Sociedad Limitada (SL) with its registered office in Bornos (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 May 2012. The Spanish commercial register has published 10 filings for this company, from 4 June 2012 to 8 July 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La gestión y/o ejecución de todo tipo de urbanizaciones, ya sean públicas o privadas, y otras actividades relacionadas con la construcción y su lícito comercio, en particular: 1- La programación, desarrollo, ejecución y explotación de toda clase de negocios inmobiliarios rústicos y urbanos, así como.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RHODAS EDIFICIO SAN V…Benitez Soto Jose AntonioBenitez Soto Jose An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RHODAS EDIFICIO SAN V…Benitez Soto Jose AntonioBenitez Soto Jose An…

Beneficial owner (UBO)

Benitez Soto Jose Antonio100 %

Individual · ultimate beneficial owner · since 22/09/2015

Beneficial owner network map

2 nodes Person Company
RHODAS EDIFICIO SAN V…Benitez Soto Jose AntonioBenitez Soto Jose An…

Registered actos

  1. Cierre provisional hoja registralPublished 08/07/2020· Registered 25/06/2020· I/A 4
  2. Declaración de unipersonalidadPublished 22/09/2015· Registered 10/09/2015· I/A 4
  3. Ceses/DimisionesPublished 22/09/2015· Registered 10/09/2015· I/A 4
  4. NombramientosPublished 22/09/2015· Registered 10/09/2015· I/A 4
  5. Cambio de domicilio socialPublished 22/09/2015· Registered 10/09/2015· I/A 4
  6. NombramientosPublished 22/09/2015· Registered 10/09/2015· I/A 3
  7. Modificaciones estatutariasPublished 22/09/2015· Registered 10/09/2015· I/A 3
  8. Ceses/DimisionesPublished 10/07/2014· Registered 01/07/2014· I/A 2
  9. ConstituciónPublished 04/06/2012· Registered 24/05/2012· I/A 1
  10. NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 1

Changes

  1. 22/09/2015Cambio de domicilio social

    C/ CUEVAS NUMERO 13 , CP 11640 (BORNOS)

  2. 22/09/2015Declaración de unipersonalidad

    BENITEZ SOTO JOSE ANTONIO

  3. 22/09/2015Modificaciones estatutarias

Capital · events

  1. 04/06/2012Constitución
    Initial capital: 3 006,00 €

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. 08/07/2020#5935405
    Cierre provisional hoja registral
    RHODAS EDIFICIO SAN VICENTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2050 , F 85, S 8, H CA 43427, I/A 4 B (25.06.20).
  2. 22/09/2015#3508509
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RHODAS EDIFICIO SAN VICENTE SL. Declaración de unipersonalidad. Socio único: BENITEZ SOTO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: QUIJADA FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: BENITEZ SOTO JOSE ANTONIO. Cambio de domicilio social…
  3. 22/09/2015#3508508
    NombramientosModificaciones estatutarias
    RHODAS EDIFICIO SAN VICENTE SL. Nombramientos. Adm. Unico: QUIJADA FERNANDEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2050 , F 85, S 8…
  4. 10/07/2014#2884712
    Ceses/Dimisiones
    RHODAS EDIFICIO SAN VICENTE SL. Ceses/Dimisiones. Adm. Mancom.: QUIJADA FERNANDEZ FRANCISCO JAVIER;VILAPLANA VELA LUIS MANUEL. Datos registrales. T 2050 , F 85, S 8, H CA 43427, I/A 2 ( 1.07.14).
  5. 04/06/2012#1753032
    ConstituciónNombramientos
    RHODAS EDIFICIO SAN VICENTE SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: La gestión y/o ejecución de todo tipo de urbanizaciones, ya sean públicas o privadas, y otras actividades relacionadas con la construcción y su lícito come…

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· Incorporated 2012

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 addressC/ CUEVAS NUMERO 13, CP 11640 (BORNOS), Bornos, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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