ROADNET SL

Hoja M251106· NIF B82565052

VigenteMadrid
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
841 476,00 €
Director :
Nogueira Roman Enrique

Legal information

Legal information for ROADNET SL

NIF
Hoja registral
IRUS1000264011340
Legal formSociedad Limitada (SL)
Share capital841 476,00 €
LocalityMadrid
Phone
Register referenceTomo 15048 · Folio 181 · Hoja M251106
StatusVigente

Activity

ROADNET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). The Spanish commercial register has published 3 filings for this company, from 2 February 2012 to 16 April 2014, across 3 distinct types of filing. Its registered share capital is 841 476,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROADNET SLNogueira Roman EnriqueNogueira Roman Enriq…DIVULNET SLDIVULNET SLAINDA ASESORIA Y GESTION SLAINDA ASESORIA Y GES…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 7
  2. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 7
  3. Ampliación de capitalPublished 02/02/2012· Registered 24/01/2012· I/A 6

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 841 476,00 € (+795 276,00 €)

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. 16/04/2014#2770675
    Ceses/DimisionesNombramientos
    ROADNET SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LORENZO RAMON JOSE. Nombramientos. Adm. Unico: NOGUEIRA ROMAN ENRIQUE. Datos registrales. T 15048 , F 181, S 8, H M 251106, I/A 7 ( 8.04.14).
  2. 02/02/2012#1570906
    Ampliación de capital
    ROADNET SL. Ampliación de capital. Capital: 795.276,00 Euros. Resultante Suscrito: 841.476,00 Euros. Datos registrales. T 15048 , F 180, S 8, H M 251106, I/A 6 (24.01.12).

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

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 addressCALLE HERMANO GARATE, NUMERO 4, MADRID
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 — Gestión de recursos informáticos — are listed together.

Prospect this sectorAll companies in this sector