RODEFIN ESPAÑA SL

Hoja TF69237· NIF B72958499

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 603 000,00 €
Incorporation :
19/01/2023
Directors :
Lanza Luca, Pace Roberta

Legal information

Legal information for RODEFIN ESPAÑA SL

NIF
Hoja registral
IRUS1000238841572
Legal formSociedad Limitada (SL)
Share capital1 603 000,00 €
Incorporation date19/01/2023
Register referenceTomo 3829 · Folio 175 · Hoja TF69237
StatusVigente

Activity

RODEFIN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 January 2023. The Spanish commercial register has published 5 filings for this company, from 19 January 2023 to 8 March 2023, across 4 distinct types of filing. Its registered share capital is 1 603 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: 1) Como actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. (C.N.A.E. 68.10). 2) Alquiler de bienes inmobiliarios por cuenta propia. (C.N.A.E.: 6820). 3) Agentes de la propiedad inmobiliaria. (C.N.A.E.: 6831). 4) Construcción de edificios. (C.N.A.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Rodefin S100 %

    Individual · since 08/03/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rodefin S100 %

Individual · ultimate beneficial owner · since 08/03/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2023· Registered 27/02/2023· I/A 3
  2. Ampliación de capitalPublished 08/03/2023· Registered 27/02/2023· I/A 3
  3. NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 2
  4. ConstituciónPublished 19/01/2023· Registered 10/01/2023· I/A 1
  5. NombramientosPublished 19/01/2023· Registered 10/01/2023· I/A 1

Changes

  1. 08/03/2023Declaración de unipersonalidad

    RODEFIN S

Capital · events

  1. 08/03/2023Ampliación de capital
    Resulting capital: 1 603 000,00 € (+1 600 000,00 €)
  2. 19/01/2023Constitución
    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. 08/03/2023#7427511
    Declaración de unipersonalidadAmpliación de capital
    RODEFIN ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODEFIN S.R.L. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.603.000,00 Euros. Datos registrales. T 3829 , F 175, S 8, H TF 6923…
  2. 19/01/2023#7340051
    Nombramientos
    RODEFIN ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DE VESTEL ARMEL ANDRE. Datos registrales. T 3829 , F 174, S 8, H TF 69237, I/A 2 (10.01.23).
  3. 19/01/2023#7340050
    ConstituciónNombramientos
    RODEFIN ESPAÑA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.12.22. Objeto social: La sociedad tiene por objeto: 1) Como actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. (C.N.A.E. 68.10). 2) Alq…

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 2023

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 VEGA 13 (ADEJE), Santa Cruz de Tenerife
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector