RODAS DIRECTORSHIP SL

Hoja M599373· NIF B87234621

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2015
Director :
Martinez Miguelez Miguel-Faustino

Legal information

Legal information for RODAS DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000294254360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2015
LocalityMadrid
Register referenceTomo 33303 · Folio 36 · Hoja M599373
StatusVigente

Activity

RODAS DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 April 2015. The Spanish commercial register has published 7 filings for this company, from 1 April 2015 to 1 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE EMPRESAS, EXPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RODAS DIRECTORSHIP SLMartinez Miguelez Miguel-FaustinoMartinez Miguelez Mi…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RODAS DIRECTORSHIP SLMartinez Miguelez Miguel-FaustinoMartinez Miguelez Mi…PROMOCIONES BRASIL NORTE SLPROMOCIONES BRASIL N…PAULMAN FINANCIAL TRADE SLPAULMAN FINANCIAL TR…

Beneficial owner (UBO)

Martinez Miguelez Miguel-Faustino100 %

Individual · ultimate beneficial owner · since 26/05/2015

Beneficial owner network map

4 nodes Person Company
RODAS DIRECTORSHIP SLMartinez Miguelez Miguel-FaustinoMartinez Miguelez Mi…PROMOCIONES BRASIL NORTE SLPROMOCIONES BRASIL N…PAULMAN FINANCIAL TRADE SLPAULMAN FINANCIAL TR…

Registered actos

  1. Ampliacion del objeto socialPublished 01/03/2019· Registered 22/02/2019· I/A 3
  2. Declaración de unipersonalidadPublished 26/05/2015· Registered 18/05/2015· I/A 2
  3. Ceses/DimisionesPublished 26/05/2015· Registered 18/05/2015· I/A 2
  4. NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 2
  5. Cambio de domicilio socialPublished 26/05/2015· Registered 18/05/2015· I/A 2
  6. ConstituciónPublished 01/04/2015· Registered 23/03/2015· I/A 1
  7. NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 1

Changes

  1. 01/03/2019Ampliación del objeto social

    La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

  2. 26/05/2015Cambio de domicilio social

    C/ SERRANO 32 - 1º D (MADRID)

  3. 26/05/2015Declaración de unipersonalidad

    MARTINEZ MIGUELEZ MIGUEL-FAUSTINO

Capital · events

  1. 01/04/2015Constitución
    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. 01/03/2019#5287013
    Ampliacion del objeto social
    RODAS DIRECTORSHIP SL. Ampliacion del objeto social. La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materi…
  2. 26/05/2015#3338727
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RODAS DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: MARTINEZ MIGUELEZ MIGUEL-FAUSTINO. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ MIGUELEZ MIGUEL-…
  3. 01/04/2015#3265258
    ConstituciónNombramientos
    RODAS DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE EMPRESAS, EXPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS,…

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 2015

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/ SERRANO 32 - 1º D (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector