RODAMIENTOS DUERO SL
Hoja BU2144· NIF A09040460
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 195 000,46 €
- Directors :
- Cerezo Lopez Juan Carlos, Lopez Serrano Eva Maria, Lopez Serrano Maria Jesus
Legal information
Legal information for RODAMIENTOS DUERO SL
Activity
RODAMIENTOS DUERO SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 4 filings for this company, from 18 August 2015 to 3 March 2020, across 4 distinct types of filing. Its registered share capital is 195 000,46 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Cerezo Lopez Juan CarlosSince 22/12/2015Administrador Solidario
- Lopez Serrano Eva MariaSince 22/12/2015Administrador Solidario
- Lopez Serrano Maria JesusSince 22/12/2015Administrador Solidario
Former
- Lopez Sanz GonzaloCeased on 22/12/2015Consejero
- Lopez Sanz MaximoCeased on 22/12/2015Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 03/03/2020· Registered 26/02/2020· I/A 8
- Ceses/DimisionesPublished 30/12/2015· Registered 22/12/2015· I/A 7
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 7
- Ampliación de capitalPublished 18/08/2015· Registered 11/08/2015· I/A 6
Capital · events
- 03/03/2020Reducción de capitalResulting capital: 195 000,46 €
- 18/08/2015Ampliación de capitalResulting capital: 234 299,85 € (+160 376,85 €)
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)
- 03/03/2020#5822971Reducción de capital
RODAMIENTOS DUERO SL. Reducción de capital. Importe reducción: 39.299,39 Euros. Resultante Suscrito: 195.000,46 Euros. Datos registrales. T 409, L 200, F 23, S 8, H BU 2144, I/A 8 (26.02.20).
- 30/12/2015#3654863Ceses/DimisionesNombramientos
RODAMIENTOS DUERO SL. Ceses/Dimisiones. Consejero: LOPEZ SANZ MAXIMO. Presidente: LOPEZ SANZ MAXIMO. Con.Delegado: LOPEZ SANZ MAXIMO. Consejero: LOPEZ SANZ GONZALO;LOPEZ SANZ JULIO. Secretario: LOPEZ SANZ GONZALO. Nombramientos. Adm. Solid.: LOPEZ SE… - 18/08/2015#3467799Ampliación de capital
RODAMIENTOS DUERO SL. Ampliación de capital. Capital: 160.376,85 Euros. Resultante Suscrito: 234.299,85 Euros. Datos registrales. T 409, L 200, F 22, S 8, H BU 2144, I/A 6 (11.08.15).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.