RHODOSONA SL
Hoja M563282· NIF B86773892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/07/2013
Legal information
Legal information for RHODOSONA SL
Activity
RHODOSONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2013. The Spanish commercial register has published 11 filings for this company, from 24 July 2013 to 25 January 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
INFORMACION Y COMUNICACIONES. DIFUSION Y RECOPILACION DE INFORMACION COMERCIAL POR INTERNET.
Directors and representatives
Directors
Former
- Tena Guillen PilarCeased on 15/11/2022Administrador Único
- Escanciano Gonzalez Juan JoseCeased on 18/01/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escanciano Gonzalez Juan Jose100 %
Individual · ultimate beneficial owner · since 22/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 4
- NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 4
- DisoluciónPublished 25/01/2023· Registered 18/01/2023· I/A 4
- ExtinciónPublished 25/01/2023· Registered 18/01/2023· I/A 4
- Declaración de unipersonalidadPublished 22/11/2022· Registered 15/11/2022· I/A 3
- Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 3
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 3
- Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 2
- NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 2
- ConstituciónPublished 24/07/2013· Registered 16/07/2013· I/A 1
- NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 1
Changes
- 25/01/2023Disolución
- 25/01/2023Extinción
- 22/11/2022Declaración de unipersonalidad
ESCANCIANO GONZALEZ JUAN JOSE
Capital · events
- 24/07/2013ConstituciónInitial capital: 3 010,00 €
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)
- 25/01/2023#7349835Ceses/DimisionesNombramientosDisoluciónExtinción
RHODOSONA SL. Ceses/Dimisiones. Adm. Unico: ESCANCIANO GONZALEZ JUAN JOSE. Nombramientos. Liquidador: ESCANCIANO GONZALEZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31293 , F 51, S 8, H M 563282, I/A 4 (18.01.23).
- 22/11/2022#7254620Declaración de unipersonalidadCeses/DimisionesNombramientos
RHODOSONA SL. Declaración de unipersonalidad. Socio único: ESCANCIANO GONZALEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: TENA GUILLEN PILAR. Nombramientos. Adm. Unico: ESCANCIANO GONZALEZ JUAN JOSE. Datos registrales. T 31293 , F 51, S 8, H M 563282, … - 14/01/2016#3661634Ceses/DimisionesNombramientos
RHODOSONA SL. Ceses/Dimisiones. Adm. Unico: ESCANCIANO GONZALEZ JUAN JOSE. Nombramientos. Adm. Unico: TENA GUILLEN PILAR. Datos registrales. T 31293 , F 50, S 8, H M 563282, I/A 2 ( 5.01.16).
- 24/07/2013#2383965ConstituciónNombramientos
RHODOSONA SL. Constitución. Comienzo de operaciones: 12.07.13. Objeto social: INFORMACION Y COMUNICACIONES. DIFUSION Y RECOPILACION DE INFORMACION COMERCIAL POR INTERNET. Domicilio: C/ JACINTO VERDAGUIER 32, - 7º-E (MADRID). Capital: 3.010,00 Euros. …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.