RODECHA 2003 SL

Hoja M331909· NIF B83693564

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Portela Yllana Angel

Legal information

Legal information for RODECHA 2003 SL

NIF
Hoja registral
IRUS1000271011332
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18996 · Folio 24 · Hoja M331909
StatusVigente

Activity

RODECHA 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 27 November 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
RODECHA 2003 SLPortela Yllana AngelPortela Yllana AngelEUROSALUD CONSULTING SLEUROSALUD CONSULTING…NEOTALENT SERVICIOS PROFESIONALES SLNEOTALENT SERVICIOS …AUTO SPORT SELECTION SLAUTO SPORT SELECTION…COMPLEJO ASISTENCIAL VILLA DE ALGETE SACOMPLEJO ASISTENCIAL…MMP AUTOMOCION SLMMP AUTOMOCION SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2012· Registered 14/11/2012· I/A 5
  2. NombramientosPublished 27/11/2012· Registered 14/11/2012· I/A 5
  3. Modificaciones estatutariasPublished 27/11/2012· Registered 14/11/2012· I/A 5
  4. Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 4
  5. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 4

Changes

  1. 27/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2012#2004398
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODECHA 2003 SL. Ceses/Dimisiones. Adm. Solid.: BARMI CONSTRUCCIONES 2001 SL;SOLDEVILLA SAMPERE RICARDO. Representan: SOLDEVILA REYNST BARBARA. Nombramientos. Adm. Unico: PORTELA YLLANA ANGEL. Modificaciones estatutarias. Cambio del Organo de Adminis…
  2. 23/01/2009#27875
    Ceses/DimisionesNombramientos
    RODECHA 2003 SL. Ceses/Dimisiones. Representan: DEL AMO ROMERO GERARDO JESUS. Adm. Solid.: MONREY 2000 SL. Nombramientos. Adm. Solid.: SOLDEVILLA SAMPERE RICARDO. Datos registrales. T 18996 , F 23, S 8, H M 331909, I/A 4 (13.01.09).

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.

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 addressAVENIDA DEL VENTISQUERO DE LA CONDESA NUMERO 13, LOCAL PROFESIONAL NUMERO 27, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province