RODAMIENTOS COMPONENTES Y KITS SL

Hoja M431302· NIF B85001428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castillo Moreno Jose Manuel

Legal information

Legal information for RODAMIENTOS COMPONENTES Y KITS SL

NIF
Hoja registral
IRUS1000279567279
Legal formSociedad Limitada (SL)
LocalityMeco
Phone
Register referenceTomo 24014 · Folio 104 · Hoja M431302
StatusVigente

Activity

RODAMIENTOS COMPONENTES Y KITS SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). The Spanish commercial register has published 8 filings for this company, from 27 April 2011 to 24 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
RODAMIENTOS COMPONENT…Castillo Moreno Jose ManuelCastillo Moreno Jose…PROVENZA SHIP MANAGEMENT & CONSULTING SLPROVENZA SHIP MANAGE…EXPLOTACIONES RUSTICAS ACEBAL SLEXPLOTACIONES RUSTIC…ACEBAL RISKS CONSULTING SLACEBAL RISKS CONSULT…MED RISK GESTION INTEGRAL DE RIESGOS CORREDURIA DE SEGUROS Y REASEGUROS SLMED RISK GESTION INT…

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2019· Registered 17/01/2019· I/A 6
  2. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 5
  3. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 5
  4. NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 4
  5. Ceses/DimisionesPublished 16/05/2014· Registered 08/05/2014· I/A 3
  6. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 3
  7. Modificaciones estatutariasPublished 16/05/2014· Registered 08/05/2014· I/A 3
  8. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 2

Changes

  1. 24/01/2019Modificaciones estatutarias
  2. 16/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2019#5221558
    Modificaciones estatutarias
    RODAMIENTOS COMPONENTES Y KITS SL. Modificaciones estatutarias. Modificado el artículo 22º.- Duración del cargo y retribución. Datos registrales. T 24014 , F 104, S 8, H M 431302, I/A 6 (17.01.19).
  2. 24/01/2019#5221557
    Ceses/DimisionesNombramientos
    RODAMIENTOS COMPONENTES Y KITS SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO ALVAREZ JOSE MANUEL;MORENO PEREZ MAGDALENA. Nombramientos. Adm. Unico: CASTILLO MORENO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 29/12/2016#4177101
    Nombramientos
    RODAMIENTOS COMPONENTES Y KITS SL. Nombramientos. Apoderado: CASTILLO MORENO JOSE MANUEL. Datos registrales. T 24014 , F 103, S 8, H M 431302, I/A 4 (21.12.16).
  4. 16/05/2014#2805954
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODAMIENTOS COMPONENTES Y KITS SL. Ceses/Dimisiones. Adm. Unico: CASTILLO ALVAREZ JOSE MANUEL. Nombramientos. Adm. Solid.: CASTILLO ALVAREZ JOSE MANUEL;MORENO PEREZ MAGDALENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  5. 27/04/2011#1188536
    Nombramientos
    RODAMIENTOS COMPONENTES Y KITS SL. Nombramientos. Apoderado: CASTILLO MORENO GERMAN;CASTILLO MORENO LAURA;CASTILLO MORENO ROCIO;CASTILLO MORENO JOSE MANUEL;MORENO PEREZ MAGDALENA. Datos registrales. T 24014 , F 102, S 8, H M 431302, I/A 2 (13.04.11).

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 addressPOLIG NEINOR - EDIFICIO I, NAVE 21, MADRID, MECO
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 4689 — are listed together.

Prospect this sectorAll companies in this sector