ROANDI SOCIEDAD LIMITADA
Hoja LO6207· NIF B26278457
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sainz Galilea Roberto
Legal information
Legal information for ROANDI SOCIEDAD LIMITADA
Activity
ROANDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 6 filings for this company, from 25 February 2014 to 12 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Current
- Sainz Galilea RobertoSince 26/08/2015Administrador Único
Former
- Saenz Fernandez Jose AndresCeased on 21/01/2002Consejero
- Casas Marcilla Miguel AngelCeased on 21/01/2002Consejero
- Martinez De La Parte DiegoCeased on 21/01/2002Consejero
Authorised representatives
Current
- Gonzalez Antoñanzas Maria JuliaSince 26/08/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/03/2024· Registered 05/03/2024· I/A 6
- NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 5
- Ceses/DimisionesPublished 04/09/2015· Registered 26/08/2015· I/A 4
- NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 4
- Modificaciones estatutariasPublished 04/09/2015· Registered 26/08/2015· I/A 4
- Ceses/DimisionesPublished 25/02/2014· Registered 21/01/2002· I/A 2
Changes
- 12/03/2024Cambio de domicilio social
C/ LOS HUERTOS 15 - POLIGONO TEJERIAS NORTE (CALAHORRA)
- 04/09/2015Modificaciones estatutarias
Timeline (BORME)
- 12/03/2024#7979957Cambio de domicilio social
ROANDI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS HUERTOS 15 - POLIGONO TEJERIAS NORTE (CALAHORRA). Datos registrales. T 440 , F 94, S 8, H LO 6207, I/A 6 ( 5.03.24).
- 04/09/2015#3488303Nombramientos
ROANDI SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ ANTOÑANZAS MARIA JULIA. Datos registrales. T 440 , F 93, S 8, H LO 6207, I/A 5 (26.08.15).
- 04/09/2015#3488302Ceses/DimisionesNombramientosModificaciones estatutarias
ROANDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAINZ GALILEA ROBERTO;GONZALEZ ANTOÑANZAS MARIA JULIA. Nombramientos. Adm. Unico: SAINZ GALILEA ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 25/02/2014#2687211Ceses/Dimisiones
ROANDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CASAS MARCILLA MIGUEL ANGEL. Presidente: CASAS MARCILLA MIGUEL ANGEL. Consejero: MARTINEZ DE LA PARTE DIEGO. Secretario: MARTINEZ DE LA PARTE DIEGO. Consejero: SAINZ GALILEA ROBERTO;SAENZ FERNAND…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.