RODANT RODES SL

Hoja A152238· NIF B54964036

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2016
Director :
Costa Costa Antoni

Legal information

Legal information for RODANT RODES SL

NIF
Hoja registral
IRUS1000170370037
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2016
LocalityPedreguer
Register referenceTomo 3984 · Folio 124 · Hoja A152238
StatusVigente

Activity

RODANT RODES SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 October 2016. The Spanish commercial register has published 7 filings for this company, from 8 November 2016 to 8 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías y paquetería en todas sus manifestaciones y por todos los medios, ya sean terrestre, fluvial, marítimo o aéreo, y especialmente la actividad de mensajería; cualquiera que sea la forma en que se realice. La compra venta de vehículos terrestres nuevos y usados. Mantenimient.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RODANT RODES SLCosta Costa AntoniCosta Costa Antoni

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RODANT RODES SLPuig Torres MagdalenaPuig Torres Magdalena

Beneficial owner (UBO)

Puig Torres Magdalena100 %

Individual · ultimate beneficial owner · since 08/11/2016

Beneficial owner network map

2 nodes Person Company
RODANT RODES SLPuig Torres MagdalenaPuig Torres Magdalena

Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 30/12/2019· I/A 4
  2. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 4
  3. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 3
  4. ConstituciónPublished 08/11/2016· Registered 28/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 08/11/2016· Registered 28/10/2016· I/A 1
  6. NombramientosPublished 08/11/2016· Registered 28/10/2016· I/A 1

Changes

  1. 08/11/2016Declaración de unipersonalidad

    PUIG TORRES MAGDALENA

Capital · events

  1. 08/11/2016Constitución
    Initial capital: 3 000,00 €

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. 08/01/2020#10536804
    Ceses/DimisionesNombramientos
    RODANT RODES SL. Ceses/Dimisiones. Adm. Unico: PUIG TORRES MAGDALENA. Nombramientos. Adm. Unico: COSTA COSTA ANTONI. Datos registrales. T 3984 , F 124, S 8, H A 152238, I/A 4 (30.12.19).
  2. 03/04/2017#4319123
    Nombramientos
    RODANT RODES SL. Nombramientos. Apoderado: COSTA COSTA ANTONI. Datos registrales. T 3984 , F 124, S 8, H A 152238, I/A 3 (27.03.17).
  3. 28/02/2017#4266741
    RODANT RODES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3984 , F 124, S 8, H A 152238, I/A 2 (21.02.17).
  4. 08/11/2016#4096351
    ConstituciónDeclaración de unipersonalidadNombramientos
    RODANT RODES SL. Constitución. Comienzo de operaciones: 18.10.16. Objeto social: El transporte de mercancías y paquetería en todas sus manifestaciones y por todos los medios, ya sean terrestre, fluvial, marítimo o aéreo, y especialmente la actividad 

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 2016

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 addressAVDA ARQUITECTE ANTONI GILABERT 24 (PEDREGUER), Pedreguer, Alicante
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 — Transporte de mercancías por carretera — are listed together.