RODANMAN GESTION 3 SL

Hoja M195314· NIF B81787285

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
617 785,93 €
Director :
Alarco Canosa Maria-Angeles

Legal information

Legal information for RODANMAN GESTION 3 SL

NIF
Hoja registral
IRUS1000259394693
Legal formSociedad Limitada (SL)
Share capital617 785,93 €
LocalityMadrid
Phone
Register referenceTomo 26196 · Folio 163 · Hoja M195314
StatusVigente

Activity

RODANMAN GESTION 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 3 April 2009 to 8 March 2019, across 4 distinct types of filing. Its registered share capital is 617 785,93 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
RODANMAN GESTION 3 SLAlarco Canosa Maria-AngelesAlarco Canosa Maria-…VISTARTIES SLVISTARTIES SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 20
  2. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 20
  3. Ampliación de capitalPublished 21/06/2018· Registered 14/06/2018· I/A 19
  4. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 18
  5. RevocacionesPublished 07/12/2015· Registered 26/11/2015· I/A 17
  6. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 16
  7. RevocacionesPublished 21/10/2014· Registered 14/10/2014· I/A 15
  8. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 14
  9. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 14
  10. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 13

Capital · events

  1. 21/06/2018Ampliación de capital
    Resulting capital: 617 785,93 € (+147 846,00 €)

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. 08/03/2019#5298287
    Ceses/DimisionesNombramientos
    RODANMAN GESTION 3 SL. Ceses/Dimisiones. Adm. Unico: DE RATO FIGAREDO RODRIGO. Nombramientos. Adm. Unico: ALARCO CANOSA MARIA- ANGELES. Datos registrales. T 26196 , F 163, S 8, H M 195314, I/A 20 ( 1.03.19).
  2. 21/06/2018#4935228
    Ampliación de capital
    RODANMAN GESTION 3 SL. Ampliación de capital. Capital: 147.846,00 Euros. Resultante Suscrito: 617.785,93 Euros. Datos registrales. T 26196 , F 162, S 8, H M 195314, I/A 19 (14.06.18).
  3. 27/12/2017#4678191
    Nombramientos
    RODANMAN GESTION 3 SL. Nombramientos. Apoderado: DE RATO ALARCO MARIA DE LOS ANGELES;DE RATO ALARCO ANA;DE RATO ALARCO RODRIGO. Datos registrales. T 26196 , F 161, S 8, H M 195314, I/A 18 (18.12.17).
  4. 07/12/2015#3621193
    Revocaciones
    RODANMAN GESTION 3 SL. Revocaciones. Apoderado: ARELLANO CARPINTERO TERESA. Datos registrales. T 26196 , F 161, S 8, H M 195314, I/A 17 (26.11.15).
  5. 21/10/2014#3021438
    Nombramientos
    RODANMAN GESTION 3 SL. Nombramientos. Apoderado: ARELLANO CARPINTERO TERESA. Datos registrales. T 26196 , F 161, S 8, H M 195314, I/A 16 (14.10.14).
  6. 21/10/2014#3021437
    Revocaciones
    RODANMAN GESTION 3 SL. Revocaciones. Apo.Manc.: PRADO BAZ MARIA DEL MAR;ARELLANO CARPINTERO TERESA. Datos registrales. T 26196 , F 161, S 8, H M 195314, I/A 15 (14.10.14).
  7. 20/02/2013#2136899
    Ceses/DimisionesNombramientos
    RODANMAN GESTION 3 SL. Ceses/Dimisiones. Adm. Unico: ALARCO CANOSA ANGELES. Nombramientos. Adm. Unico: DE RATO FIGAREDO RODRIGO. Datos registrales. T 26196 , F 160, S 8, H M 195314, I/A 14 (12.02.13).
  8. 03/04/2009#154697
    Nombramientos
    RODANMAN GESTION 3 SL. Nombramientos. Apoderado: DE RATO FIGAREDO RODRIGO. Datos registrales. T 12311 , F 43, S 8, H M 195314, I/A 13 (24.03.09).

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 addressC/ DON RAMON DE LA CRUZ 33 - QUINTO, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.