RODAMARLA SL

Hoja PO48246· NIF B94008638

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
923 000,00 €
Incorporation :
25/08/2009
Director :
Martinez Iglesias Laura

Legal information

Legal information for RODAMARLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital923 000,00 €
Incorporation date25/08/2009
LocalityCangas
Register referenceTomo 3566 · Folio 184 · Hoja PO48246
StatusVigente

Activity

RODAMARLA SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). It was incorporated on 25 August 2009. The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 21 June 2022, across 4 distinct types of filing. Its registered share capital is 923 000,00 €.

Corporate purpose

La actividad de promoción inmobiliaria, construcción y arrendamiento.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CONSTRUCCIONES Y PROMOCIONES RODEIRIÑA SL100 %Vigente

Legal entity · since 25/08/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/05/2014· Registered 08/05/2014· I/A 3
  2. NombramientosPublished 20/11/2009· Registered 10/11/2009· I/A 2
  3. ConstituciónPublished 25/08/2009· Registered 11/08/2009· I/A 1
  4. Declaración de unipersonalidadPublished 25/08/2009· Registered 11/08/2009· I/A 1
  5. NombramientosPublished 25/08/2009· Registered 11/08/2009· I/A 1

Changes

  1. 16/05/2014Cambio de domicilio social

    C/ LOS PINOS 8 - ESPIRUTU SANTO, COIRO (CANGAS)

  2. 25/08/2009Declaración de unipersonalidad

    CONSTRUCCIONES Y PROMOCIONES RODEIRIÑA SL

Capital · events

  1. 25/08/2009Constitución
    Initial capital: 923 000,00 €

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)

  1. 21/06/2022#7035574
    RODAMARLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3566, L 3566, F 184, S 8, H PO 48246, I/A 3.2 ( 8.06.22).
  2. 16/05/2014#2806809
    Cambio de domicilio social
    RODAMARLA SL. Cambio de domicilio social. C/ LOS PINOS 8 - ESPIRUTU SANTO, COIRO (CANGAS). Datos registrales. T 3566, L 3566, F 184, S 8, H PO 48246, I/A 3 ( 8.05.14).
  3. 20/11/2009#476454
    Nombramientos
    RODAMARLA SL. Nombramientos. Apoderado: RODAS MARTINEZ FERNANDO. Datos registrales. T 3566, L 3566, F 184, S 8, H PO 48246, I/A 2 (10.11.09).
  4. 25/08/2009#360339
    ConstituciónDeclaración de unipersonalidadNombramientos
    RODAMARLA SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: La actividad de promoción inmobiliaria, construcción y arrendamiento. Domicilio: C/ LOS PINOS 7 BAJO (CANGAS). Capital: 923.000,00 Euros. Declaración de unipersonalidad. Soc

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 2009

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/ LOS PINOS 8 - ESPIRUTU SANTO, COIRO (CANGAS), Cangas, Pontevedra

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.