RODANTES SL

Hoja MU84039· NIF B98666662

VigenteMurcia
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Manuel Asensio Alvarez

Legal information

Legal information for RODANTES SL

NIF
Hoja registral
IRUS1000157147979
Legal formSociedad Limitada (SL)
LocalityCartagena
Register referenceTomo 3077 · Folio 57 · Hoja MU84039
StatusVigente

Activity

RODANTES SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 12 filings for this company, from 9 January 2015 to 28 June 2018, across 6 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Comercializacion de respuestos de todo tipo de automoviles y vehiculos industriales. Alquiler de todo tipo de automoviles y vehiculos industriales. Transporte por carretera de todo tipo de mercancias y maquinaria. Avicultura. Produccion agricola combinada con la produccion ganadera. Caza, captura de.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
RODANTES SLManuel Asensio AlvarezManuel Asensio Alvar…INVERSOL REAL ESTATE SLINVERSOL REAL ESTATE…PROCOSANZ CONSTRUCCIONES SAPROCOSANZ CONSTRUCCI…ALOJAMIENTOS RURALES LOS ODRES SLALOJAMIENTOS RURALES…MAC INVERSIONES XXI SLMAC INVERSIONES XXI …AULAND EXPERIENCES SLAULAND EXPERIENCES SLLISANROS SLLISANROS SLTRADOX MEDITERRANEA, S.LTRADOX MEDITERRANEA,…

Cap table · shareholdings

  • LISANROS SL100 %

    Legal entity · since 25/06/2015 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
RODANTES SLLISANROS SLLISANROS SLTRADOX MEDITERRANEA, S.LTRADOX MEDITERRANEA,…

Beneficial owner (UBO)

LISANROS SL100 %Vigente

Legal entity · since 25/06/2015

Beneficial owner network map

3 nodes Person Company
RODANTES SLLISANROS SLLISANROS SLTRADOX MEDITERRANEA, S.LTRADOX MEDITERRANEA,…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2018· Registered 21/06/2018· I/A 4
  2. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 4
  3. Declaración de unipersonalidadPublished 25/06/2015· Registered 18/06/2015· I/A 3
  4. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 3
  5. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 3
  6. Modificaciones estatutariasPublished 25/06/2015· Registered 18/06/2015· I/A 3
  7. Cambio de domicilio socialPublished 25/06/2015· Registered 18/06/2015· I/A 3
  8. Ceses/DimisionesPublished 09/01/2015· Registered 31/12/2014· I/A 2
  9. NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 2
  10. Modificaciones estatutariasPublished 09/01/2015· Registered 31/12/2014· I/A 2
  11. Cambio de domicilio socialPublished 09/01/2015· Registered 31/12/2014· I/A 2
  12. Cambio de objeto socialPublished 09/01/2015· Registered 31/12/2014· I/A 2

Changes

  1. 25/06/2015Cambio de domicilio social

    C/ LA UNION, 32, LA ALJORRA (CARTAGENA)

  2. 25/06/2015Declaración de unipersonalidad

    LISANROS SL

  3. 25/06/2015Modificaciones estatutarias
  4. 09/01/2015Cambio de domicilio social

    AVDA ESTACION, Nº 18, POZO ESTRECHO (CARTAGENA)

  5. 09/01/2015Cambio de objeto social

    Comercializacion de respuestos de todo tipo de automoviles y vehiculos industriales. Alquiler de todo tipo de automoviles y vehiculos industriales. Transporte por carretera de todo tipo de mercancias y maquinaria. Avicultura. Produccion agricola combinada con la produccion ganadera. Caza, captura de.

  6. 09/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2018#4945984
    Ceses/DimisionesNombramientos
    RODANTES SL. Ceses/Dimisiones. Adm. Unico: FULGENCIO ANDRES SANCHEZ ROS. Nombramientos. Adm. Unico: MANUEL ASENSIO ALVAREZ. Datos registrales. T 3077 , F 57, S 8, H MU 84039, I/A 4 (21.06.18).
  2. 25/06/2015#3387568
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RODANTES SL. Declaración de unipersonalidad. Socio único: LISANROS SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO CASANOVA ROMERO;FULGENCIO ANDRES SANCHEZ ROS. Nombramientos. Adm. Unico: FULGENCIO ANDRES SANCHEZ ROS. Modificaciones estatutarias. Cambio…
  3. 09/01/2015#10476612
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    RODANTES SL. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Solid.: FULGENCIO ANDRES SANCHEZ ROS;FRANCISCO CASANOVA ROMERO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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/ LA UNION, 32, LA ALJORRA (CARTAGENA), Cartagena, Murcia
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 automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector