RODAIR LOGISTICA SL

Hoja M203902· NIF B81916819

Struck off · 31/03/2021Madrid
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €

Legal information

Legal information for RODAIR LOGISTICA SL

NIF
Hoja registral
IRUS1000260159349
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityPinto
Phone
Register referenceTomo 12726 · Folio 60 · Hoja M203902
StatusConcurso

Activity

RODAIR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 8 July 2021, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
RODAIR LOGISTICA SLFernandez Gonzalez RamonFernandez Gonzalez R…MONTAJES JEDAN SLMONTAJES JEDAN SLMI MUNDO CAMPER 2026 S.LMI MUNDO CAMPER 2026…RAGOFE SLRAGOFE SLMOVILIDAD Y CONTROL DE FLOTAS SLMOVILIDAD Y CONTROL …ARNAU 87 SLARNAU 87 SLCHELDAIR SOCIEDAD LIMITADACHELDAIR SOCIEDAD LI…TOMIÑO HAM SLTOMIÑO HAM SLCERRO NEGRO BREWING SLCERRO NEGRO BREWING …

Registered actos

  1. ExtinciónPublished 31/03/2021· Registered 24/03/2021· I/A 9
  2. Cambio de domicilio socialPublished 24/05/2017· Registered 12/05/2017· I/A 8
  3. Modificaciones estatutariasPublished 24/10/2014· Registered 16/10/2014· I/A 7
  4. Reducción de capitalPublished 05/10/2010· Registered 23/09/2010· I/A 6
  5. Ampliación de capitalPublished 05/10/2010· Registered 23/09/2010· I/A 6
  6. Cambio de domicilio socialPublished 19/05/2009· Registered 06/05/2009· I/A 5

Changes

  1. 31/03/2021Extinción
  2. 24/05/2017Cambio de domicilio social

    C/ ARROYO DE LOS PRADOS NUMERO 11, POLIGONO INDUST (PINTO)

  3. 24/10/2014Modificaciones estatutarias
  4. 19/05/2009Cambio de domicilio social

    C/ ARROYO VALDEGRULLAS 5 (LEGANES)

Capital · events

  1. 05/10/2010Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−49 991,18 €)

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. 08/07/2021#6516195
    RODAIR LOGISTICA SL. Situación concursal. Procedimiento concursal 1445/2020. FIRME: No, Fecha de resolución 17/12/2020. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 9 DE MADRID. Juez: MARIA TERESA VAZQUE…
  2. 31/03/2021#6336898
    Extinción
    RODAIR LOGISTICA SL. Situación concursal. Procedimiento concursal 1445/2020. FIRME: Si, Fecha de resolución 17/12/2020. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 9 DE MADRID. Juez: MARIA TERESA VAZQUE…
  3. 24/05/2017#4387049
    Cambio de domicilio social
    RODAIR LOGISTICA SL. Cambio de domicilio social. C/ ARROYO DE LOS PRADOS NUMERO 11, POLIGONO INDUST (PINTO). Datos registrales. T 12726 , F 60, S 8, H M 203902, I/A 8 (12.05.17).
  4. 24/10/2014#3028055
    Modificaciones estatutarias
    RODAIR LOGISTICA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 12726 , F 59, S 8, H M 203902, I/A 7 (16.10.14).
  5. 05/10/2010#897974
    Reducción de capitalAmpliación de capital
    RODAIR LOGISTICA SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 49.991,18 Euros. Resultante Suscrito: 52.996,18 Euros. Datos registrales. T 12726 , F 58, S 8, H M 203902, …
  6. 19/05/2009#216750
    Cambio de domicilio social
    RODAIR LOGISTICA SL. Cambio de domicilio social. C/ ARROYO VALDEGRULLAS 5 (LEGANES). Datos registrales. T 12726 , F 58, S 8, H M 203902, I/A 5 ( 6.05.09).

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 addressC/ ARROYO DE LOS PRADOS NUMERO 11, POLIGONO INDUST (PINTO), Pinto, 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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector