RODBOR INVEST SL
Hoja PM59855· NIF B57521114
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 108 498,00 €
Legal information
Legal information for RODBOR INVEST SL
Activity
RODBOR INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 August 2011 to 17 April 2013, across 5 distinct types of filing. Its registered share capital is 3 108 498,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mikheeva EleonoraCeased on 09/04/2013Administrador Solidario
- Mikheev AlexeyCeased on 27/02/2013Administrador Solidario
- Jaime Sastre AmadoCeased on 09/04/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 5
- NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 5
- DisoluciónPublished 17/04/2013· Registered 09/04/2013· I/A 5
- ExtinciónPublished 17/04/2013· Registered 09/04/2013· I/A 5
- Ceses/DimisionesPublished 12/03/2013· Registered 27/02/2013· I/A 4
- NombramientosPublished 12/03/2013· Registered 27/02/2013· I/A 4
- Ampliación de capitalPublished 08/11/2011· Registered 26/10/2011· I/A 3
- Ampliación de capitalPublished 23/08/2011· Registered 12/08/2011· I/A 2
Changes
- 17/04/2013Disolución
- 17/04/2013Extinción
Capital · events
- 08/11/2011Ampliación de capitalResulting capital: 3 108 498,00 € (+1 763 886,00 €)
- 23/08/2011Ampliación de capitalResulting capital: 1 344 612,00 € (+1 341 606,00 €)
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)
- 17/04/2013#2230996Ceses/DimisionesNombramientosDisoluciónExtinción
RODBOR INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JAIME SASTRE AMADO. Adm. Solid.: MIKHEEVA ELEONORA;JAIME SASTRE AMADO. Nombramientos. Liquidador: JAIME SASTRE AMADO. Disolución. Voluntaria. Extinción. Datos registrales. T 2301… - 12/03/2013#2171326Ceses/DimisionesNombramientos
RODBOR INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MIKHEEV ALEXEY. Nombramientos. Adm. Solid.: MIKHEEVA ELEONORA. Datos registrales. T 2301 , F 150, S 8, H PM 59855, I/A 4 (27.02.13).
- 08/11/2011#1447385Ampliación de capital
RODBOR INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.763.886,00 Euros. Resultante Suscrito: 3.108.498,00 Euros. Datos registrales. T 2301 , F 149, S 8, H PM 59855, I/A 3 (26.10.11).
- 23/08/2011#1351964Ampliación de capital
RODBOR INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.341.606,00 Euros. Resultante Suscrito: 1.344.612,00 Euros. Datos registrales. T 2301 , F 149, S 8, H PM 59855, I/A 2 (12.08.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.