RODANMAN GESTION 3 SL
Hoja M195314· NIF B81787285
- 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
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
- Alarco Canosa Maria-AngelesSince 01/03/2019Administrador únicoAdministrador Único
Former
- De Rato Figaredo RodrigoCeased on 01/03/2019Administrador Único
- Alarco Canosa AngelesCeased on 12/02/2013Administrador Único
Authorised representatives
Current
- De Rato Alarco AnaSince 18/12/2017Apoderado
- De Rato Alarco Maria De Los AngelesSince 18/12/2017Apoderado
- De Rato Alarco RodrigoSince 18/12/2017Apoderado
Former
- Arellano Carpintero TeresaCeased on 26/11/2015Apoderado
- Prado Baz Maria Del MarCeased on 14/10/2014Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 20
- NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 20
- Ampliación de capitalPublished 21/06/2018· Registered 14/06/2018· I/A 19
- NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 18
- RevocacionesPublished 07/12/2015· Registered 26/11/2015· I/A 17
- NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 16
- RevocacionesPublished 21/10/2014· Registered 14/10/2014· I/A 15
- Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 14
- NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 14
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 13
Capital · events
- 21/06/2018Ampliación de capitalResulting 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)
- 08/03/2019#5298287Ceses/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).
- 21/06/2018#4935228Ampliación 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).
- 27/12/2017#4678191Nombramientos
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).
- 07/12/2015#3621193Revocaciones
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).
- 21/10/2014#3021438Nombramientos
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).
- 21/10/2014#3021437Revocaciones
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).
- 20/02/2013#2136899Ceses/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).
- 03/04/2009#154697Nombramientos
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.