RODAL VENTURES S.L
Hoja B541671· NIF B67515635
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 41 967,00 €
- Incorporation :
- 27/11/2019
- Director :
- Pascual Montllor Joel
Legal information
Legal information for RODAL VENTURES S.L
Activity
RODAL VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 November 2019. The Spanish commercial register has published 4 filings for this company, from 27 November 2019 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 41 967,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS EN SOCIEDAD ESPAÑOLAS Y EXTRANJERAS.
Directors and representatives
Directors
Current
- Pascual Montllor JoelSince 18/11/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 3
- Modificaciones estatutariasPublished 26/02/2021· Registered 19/02/2021· I/A 2
- ConstituciónPublished 27/11/2019· Registered 18/11/2019· I/A 1
- NombramientosPublished 27/11/2019· Registered 18/11/2019· I/A 1
Changes
- 01/12/2022Cambio de domicilio social
CL POBLE AMAZIC Num.13 (SABADELL)
- 26/02/2021Modificaciones estatutarias
Capital · events
- 27/11/2019ConstituciónInitial capital: 41 967,00 €
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)
- 01/12/2022#7271854Cambio de domicilio social
RODAL VENTURES S.L. Cambio de domicilio social. CL POBLE AMAZIC Num.13 (SABADELL). Datos registrales. T 47116 , F 114, S 8, H B 541671, I/A 3 (24.11.22).
- 26/02/2021#6280488Modificaciones estatutarias
RODAL VENTURES S.L. Modificaciones estatutarias. ARTICULO 22.- REQUISITOS, NOMBRAMIENTO, DURACION DEL CARGO Y REMUNERACION. Datos registrales. T 47116 , F 114, S 8, H B 541671, I/A 2 (19.02.21).
- 27/11/2019#5678505ConstituciónNombramientos
RODAL VENTURES S.L. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: LA ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS EN SOCIEDAD ESPAÑOLAS Y EXTRANJE…
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.