RODA MEDITERRANEO SL
Hoja V73081· NIF B97008080
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Zarco Pedro Vicente
Legal information
Legal information for RODA MEDITERRANEO SL
Activity
RODA MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 23 June 2010 to 9 December 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Zarco Pedro VicenteSince 21/06/2011Administrador Único
Former
- De Miguel Sanchis Francisco JavierCeased on 21/06/2011Administrador Único
- Ibañez Lujan Julio EnriqueCeased on 10/02/2011Administrador Único
- Sebastia Garcia RamonCeased on 14/06/2010Administrador Único
Authorised representatives
Former
- Sebastia Garcia Juan CarlosCeased on 14/06/2010Apoderado Solidario
- Sebastia Garcia Jose DanielCeased on 14/06/2010Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2011· Registered 21/06/2011· I/A 5
- NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 5
- Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 4
- NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 4
- Ceses/DimisionesPublished 23/06/2010· Registered 14/06/2010· I/A 3
- RevocacionesPublished 23/06/2010· Registered 14/06/2010· I/A 3
- NombramientosPublished 23/06/2010· Registered 14/06/2010· I/A 3
- Cambio de domicilio socialPublished 23/06/2010· Registered 14/06/2010· I/A 3
Changes
- 23/06/2010Cambio de domicilio social
C/ SAN VICENTE 83-85 7 H (VALENCIA)
Timeline (BORME)
- 09/12/2014#3101683
RODA MEDITERRANEO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6684, L 3988, F 210, S 8, H V 73081, I/A 5 M ( 1.12.14).
- 01/07/2011#1284360Ceses/DimisionesNombramientos
RODA MEDITERRANEO SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL SANCHIS FRANCISCO JAVIER. Nombramientos. Adm. Unico: JIMENEZ ZARCO PEDRO VICENTE. Datos registrales. T 6684, L 3988, F 210, S 8, H V 73081, I/A 5 (21.06.11).
- 21/02/2011#1083616Ceses/DimisionesNombramientos
RODA MEDITERRANEO SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ LUJAN JULIO ENRIQUE. Nombramientos. Adm. Unico: DE MIGUEL SANCHIS FRANCISCO JAVIER. Datos registrales. T 6684, L 3988, F 210, S 8, H V 73081, I/A 4 (10.02.11).
- 23/06/2010#776326Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
RODA MEDITERRANEO SL. Ceses/Dimisiones. Adm. Unico: SEBASTIA GARCIA RAMON. Revocaciones. Apo.Sol.: SEBASTIA GARCIA JOSE DANIEL;SEBASTIA GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: IBAÑEZ LUJAN JULIO ENRIQUE. Cambio de domicilio social. C/ SAN VICE…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.