RODA FIRMA SL
Hoja A118648· NIF B54449228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/10/2009
- Director :
- Botsko Vera
Legal information
Legal information for RODA FIRMA SL
Activity
RODA FIRMA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). It was incorporated on 22 October 2009. The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 12 September 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El objeto de la sociedad lo constituye la compraventa e instalación de elementos de carpintería de aluminio y PVC -ventanas, puertas y similares- y de sus elementos complementarios -cristalería, persianas, cortinas y similares-.-
Directors and representatives
Directors
Current
- Botsko VeraSince 30/11/2009Administrador Único
Former
- Delgado Jordan ManuelCeased on 30/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Botsko Vera100 %
Individual · since 14/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Botsko Vera100 %
Individual · ultimate beneficial owner · since 14/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/12/2009· Registered 01/12/2009· I/A 3
- Ceses/DimisionesPublished 11/12/2009· Registered 30/11/2009· I/A 2
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 2
- Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 2
- Cambio de objeto socialPublished 11/12/2009· Registered 30/11/2009· I/A 2
- ConstituciónPublished 22/10/2009· Registered 07/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 07/10/2009· I/A 1
Changes
- 14/12/2009Declaración de unipersonalidad
BOTSKO VERA
- 11/12/2009Cambio de domicilio social
C/ CONDE DE ALTEA 68 (ALTEA)
- 11/12/2009Cambio de objeto social
El objeto de la sociedad lo constituye la compraventa e instalación de elementos de carpintería de aluminio y PVC -ventanas, puertas y similares- y de sus elementos complementarios -cristalería, persianas, cortinas y similares-.-
Capital · events
- 22/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/09/2013#2447845
RODA FIRMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3404 , F 22, S 8, H A 118648, I/A 3 H ( 4.09.13).
- 14/12/2009#507695Declaración de unipersonalidad
RODA FIRMA SL. Declaración de unipersonalidad. Socio único: BOTSKO VERA. Datos registrales. T 3404 , F 22, S 8, H A 118648, I/A 3 ( 1.12.09).
- 11/12/2009#505318Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
RODA FIRMA SL. Ceses/Dimisiones. Adm. Unico: DELGADO JORDAN MANUEL. Nombramientos. Adm. Unico: BOTSKO VERA. Cambio de domicilio social. C/ CONDE DE ALTEA 68 (ALTEA). Cambio de objeto social. El objeto de la sociedad lo constituye la compraventa e ins… - 22/10/2009#429676ConstituciónNombramientos
RODA FIRMA SL. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas. b.- La urbanización, parcelación, construcción, promoción y rehabilitación por cuent apropia o aj…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.