RODAMAR ATLANTICO SL
Hoja TF67309· NIF B67956771
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2022
- Director :
- Dieter Weyerstrass Ralph
Legal information
Legal information for RODAMAR ATLANTICO SL
Activity
RODAMAR ATLANTICO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 27 January 2022. The Spanish commercial register has published 4 filings for this company, from 27 January 2022 to 11 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: - ACTIVIDAD PRINCIPAL: CNAE 4531 - Comercio al por mayor de repuestos y accesorios de vehículos de motor. - OTRAS ACTIVIDADES: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial.
Directors and representatives
Directors
Current
- Dieter Weyerstrass RalphSince 13/01/2022Administrador Único
Authorised representatives
Current
- Elizabeth WeyerstrassSince 27/08/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2024· Registered 27/08/2024· I/A 3
- ConstituciónPublished 27/01/2022· Registered 13/01/2022· I/A 1
- Declaración de unipersonalidadPublished 27/01/2022· Registered 13/01/2022· I/A 1
- NombramientosPublished 27/01/2022· Registered 13/01/2022· I/A 1
Changes
- 27/01/2022Declaración de unipersonalidad
DIETER WEYERSTRASS RALPH
Capital · events
- 27/01/2022ConstituciónInitial capital: 3 000,00 €
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)
- 11/09/2024#8248008Nombramientos
RODAMAR ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ELIZABETH WEYERSTRASS. Datos registrales. S 8 , H TF 67309, I/A 3 (27.08.24).
- 27/01/2022#6783324ConstituciónDeclaración de unipersonalidadNombramientos
RODAMAR ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.12.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - ACTIVIDAD PRINCIPAL: CNAE 4531 - Comercio al por mayor de repuestos y acces…
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 2022
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.