RODA DIVERSIFICACION SL

Hoja LO12909· NIF B26454306

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
215 000,00 €
Incorporation :
20/04/2009
Director :
BODEGAS RODA SOCIEDAD ANONIMA

Legal information

Legal information for RODA DIVERSIFICACION SL

NIF
Hoja registral
IRUS1000085229455
Legal formSociedad Limitada (SL)
Share capital215 000,00 €
Incorporation date20/04/2009
LocalityHaro
Phone
Register referenceTomo 700 · Folio 52 · Hoja LO12909
StatusVigente

Activity

RODA DIVERSIFICACION SL is a Sociedad Limitada (SL) with its registered office in Haro (La Rioja). It was incorporated on 20 April 2009. The Spanish commercial register has published 6 filings for this company, from 20 April 2009 to 13 May 2024, across 3 distinct types of filing. Its registered share capital is 215 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La compra venta y explotación agrícola y agropecuaria de fincas rústicas. b) La producción o cosecha, así como la compra-venta, elaboración, manipulación, comercialización y distribución, de productos agrícolas, especialmente vitivinícolas. c) La promoción de dichos productos. d) La participación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
RODA DIVERSIFICACION …BODEGAS RODA SOCIEDAD ANONIMABODEGAS RODA SOCIEDA…BODEGAS LA HORRA SLBODEGAS LA HORRA SLVITICULTURA RODA CONVENCIONAL SOCIEDAD LIMITADAVITICULTURA RODA CON…

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 29/04/2024· I/A 5
  2. RevocacionesPublished 13/05/2024· Registered 29/04/2024· I/A 4
  3. NombramientosPublished 20/04/2009· Registered 02/04/2009· I/A 2
  4. ConstituciónPublished 20/04/2009· Registered 02/04/2009· I/A 1
  5. NombramientosPublished 20/04/2009· Registered 02/04/2009· I/A 1

Capital · events

  1. 20/04/2009Constitución
    Initial capital: 215 000,00 €

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. 13/05/2024#8072857
    Nombramientos
    RODA DIVERSIFICACION SL. Nombramientos. Apo.Man.Soli: SANTOLAYA SANTOLAYA AGUSTIN;PALACIOS NEGUERUELA ISIDRO;CASTROVIEJO DAROCA NOEMI;TOMAS PEREZ ESPERANZA. Datos registrales. T 700 , F 52, S 8, H LO 12909, I/A 5 (29.04.24).
  2. 13/05/2024#8072856
    Revocaciones
    RODA DIVERSIFICACION SL. Revocaciones. Apo.Man.Soli: SANTOLAYA SANTOLAYA AGUSTIN;DIEZ DE LA CONCEPCION CARLOS;PALACIOS NEGUERUELA ISIDRO;CASTROVIEJO DAROCA NOEMI. Datos registrales. T 700 , F 51, S 8, H LO 12909, I/A 4 (29.04.24).
  3. 05/05/2015#3308540
    RODA DIVERSIFICACION SL. Otros conceptos: Rectificada la inscripción 1& en cuanto al error de trascrpción en la descripción de una de las fincas aportadas por "Bodegas Roda, S.A.". Datos registrales. T 700 , F 51, S 8, H LO 12909, I/A 3 (27.04.15).
  4. 20/04/2009#176431
    Nombramientos
    RODA DIVERSIFICACION SL. Nombramientos. Apo.Manc.: SANTOLAYA SANTOLAYA AGUSTIN;DIEZ DE LA CONCEPCION CARLOS;PALACIOS NEGUERUELA ISIDRO;CASTROVIEJO DAROCA NOEMI. Apo.Sol.: SANTOLAYA SANTOLAYA AGUSTIN;DIEZ DE LA CONCEPCION CARLOS;PALACIOS NEGUERUELA IS…
  5. 20/04/2009#176430
    ConstituciónNombramientos
    RODA DIVERSIFICACION SL. Constitución. Comienzo de operaciones: 5.02.09. Objeto social: a) La compra venta y explotación agrícola y agropecuaria de fincas rústicas. b) La producción o cosecha, así como la compra-venta, elaboración, manipulación, 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 2009

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 addressAVDA VIZCAYA 5 (HARO), Haro, La Rioja
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 — CNAE 6421 — are listed together.

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