RODACARS SA

Hoja M60944· NIF A28254746

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Henao Gonzalez Carlos

Legal information

Legal information for RODACARS SA

NIF
Hoja registral
IRUS1000244122549
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 37185 · Folio 174 · Hoja M60944
StatusVigente

Activity

RODACARS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 12 March 2018 to 26 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RODACARS SAHenao Gonzalez CarlosHenao Gonzalez CarlosCAIR ITHILEN SLCAIR ITHILEN SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 13
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 13
  3. Modificaciones estatutariasPublished 26/03/2024· Registered 19/03/2024· I/A 13
  4. ReeleccionesPublished 12/03/2018· Registered 05/03/2018· I/A 12

Changes

  1. 26/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2024#8005794
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODACARS SA. Ceses/Dimisiones. Adm. Solid.: HENAO GONZALEZ ANTONIO;HENAO GONZALEZ CARLOS. Nombramientos. Adm. Unico: HENAO GONZALEZ CARLOS. Modificaciones estatutarias. Modificado el artículo 9º de los estatutos sociales.. Otros conceptos: Cambio del…
  2. 12/03/2018#4788631
    Reelecciones
    RODACARS SA. Reelecciones. Adm. Solid.: HENAO GONZALEZ ANTONIO;HENAO GONZALEZ CARLOS. Datos registrales. T 3618 , F 35, S 8, H M 60944, I/A 12 ( 5.03.18).

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 addressEMBAJADORES 117, 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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector