RODEG SOCIEDAD LIMITADA

Hoja M31808· NIF B80145881

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 503 325,16 €
Director :
Cabezas Belendez Ana

Legal information

Legal information for RODEG SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000246939470
Legal formSociedad Limitada (SL)
Share capital2 503 325,16 €
Registro MercantilMADRID
Register referenceTomo 1759 · Folio 187 · Hoja M31808
StatusVigente

Activity

RODEG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 20 June 2012 to 31 July 2019, across 5 distinct types of filing. Its registered share capital is 2 503 325,16 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
RODEG SOCIEDAD LIMITA…Cabezas Belendez AnaCabezas Belendez AnaISAMERA SLISAMERA SL

Registered actos

  1. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 17
  2. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 17
  3. Modificaciones estatutariasPublished 31/07/2019· Registered 24/07/2019· I/A 17
  4. Ampliación de capitalPublished 03/12/2013· Registered 22/11/2013· I/A 16
  5. Ceses/DimisionesPublished 25/07/2012· Registered 16/07/2012· I/A 15
  6. RevocacionesPublished 25/07/2012· Registered 16/07/2012· I/A 15
  7. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 15
  8. NombramientosPublished 20/06/2012· Registered 06/06/2012· I/A 14

Changes

  1. 31/07/2019Modificaciones estatutarias

Capital · events

  1. 03/12/2013Ampliación de capital
    Resulting capital: 2 503 325,16 € (+105 885,36 €)

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. 31/07/2019#5522846
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODEG SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CABEZAS BELENDEZ ANA;HERMOSILLA MARTIN RAMON. Presidente: HERMOSILLA MARTIN RAMON. Con.Delegado: HERMOSILLA MARTIN RAMON. Secretario: CABEZAS BELENDEZ ANA. Consejero: HERMOSILLA GIMENO MARIA AMERI…
  2. 03/12/2013#2566719
    Ampliación de capital
    RODEG SOCIEDAD LIMITADA. Ampliación de capital. Capital: 105.885,36 Euros. Resultante Suscrito: 2.503.325,16 Euros. Datos registrales. T 1759 , F 185, S 8, H M 31808, I/A 16 (22.11.13).
  3. 25/07/2012#1831318
    Ceses/DimisionesRevocacionesNombramientos
    RODEG SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARNAEZ ORTIZ MARIA TERESA. Secretario: ARNAEZ ORTIZ MARIA TERESA. Revocaciones. Apoderado: ARNAEZ ORTIZ MARIA TERESA. Nombramientos. Secretario: CABEZAS BELENDEZ ANA. Apoderado: HERMOSILLA MARTIN …
  4. 20/06/2012#1777270
    Nombramientos
    RODEG SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABEZAS BELENDEZ ANA. Datos registrales. T 1759 , F 183, S 8, H M 31808, I/A 14 ( 6.06.12).

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/ CLAUDIO COELLO 32 1º, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector