RHODOSONA SL

Hoja M563282· NIF B86773892

Struck off · 25/01/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/07/2013

Legal information

Legal information for RHODOSONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/07/2013
LocalityMadrid
Register referenceTomo 31293 · Folio 51 · Hoja M563282
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RHODOSONA SLEscanciano Gonzalez Juan JoseEscanciano Gonzalez …

Beneficial owner (UBO)

Escanciano Gonzalez Juan Jose100 %

Individual · ultimate beneficial owner · since 22/11/2022

Beneficial owner network map

2 nodes Person Company
RHODOSONA SLEscanciano Gonzalez Juan JoseEscanciano Gonzalez …

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 4
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 4
  3. DisoluciónPublished 25/01/2023· Registered 18/01/2023· I/A 4
  4. ExtinciónPublished 25/01/2023· Registered 18/01/2023· I/A 4
  5. Declaración de unipersonalidadPublished 22/11/2022· Registered 15/11/2022· I/A 3
  6. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 3
  7. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 3
  8. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 2
  9. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 2
  10. ConstituciónPublished 24/07/2013· Registered 16/07/2013· I/A 1
  11. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 1

Changes

  1. 25/01/2023Disolución
  2. 25/01/2023Extinción
  3. 22/11/2022Declaración de unipersonalidad

    ESCANCIANO GONZALEZ JUAN JOSE

Capital · events

  1. 24/07/2013Constitución
    Initial 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)

  1. 25/01/2023#7349835
    Ceses/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).
  2. 22/11/2022#7254620
    Declaración 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, 
  3. 14/01/2016#3661634
    Ceses/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).
  4. 24/07/2013#2383965
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO VERDAGUIER 32, - 7º-E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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