RODEIRAMILLA SL
Hoja PO7972· NIF B36016186
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 228 000,00 €
- Directors :
- Portela Freire Jesus, Portela Piñeiro Ignacio
Legal information
Legal information for RODEIRAMILLA SL
Activity
RODEIRAMILLA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 4 February 2014 to 14 November 2024, across 4 distinct types of filing. Its registered share capital is 228 000,00 €.
Directors and representatives
Directors
Current
- Portela Freire JesusSince 07/11/2024Administrador Mancomunado
- Portela Piñeiro IgnacioSince 07/11/2024Administrador Mancomunado
Former
- Freire Bernardez LiberataCeased on 07/11/2024Administrador Mancomunado
Authorised representatives
Former
- Portela Garcia ManuelCeased on 07/11/2024Apoderado Mancomunado
- Portela Garcia MaximinoCeased on 14/06/2018Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 9
- ReeleccionesPublished 14/11/2024· Registered 07/11/2024· I/A 9
- Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 7
- NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 7
- Reducción de capitalPublished 25/06/2018· Registered 14/06/2018· I/A 7
- NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 6
Capital · events
- 25/06/2018Reducción de capitalResulting capital: 228 000,00 €
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)
- 14/11/2024#8343744Ceses/DimisionesReelecciones
RODEIRAMILLA SL. Ceses/Dimisiones. Adm. Mancom.: PORTELA GARCIA MANUEL;FREIRE BERNARDEZ LIBERATA. Reelecciones. Adm. Mancom.: PORTELA PIÑEIRO IGNACIO;PORTELA FREIRE JESUS. Otros conceptos: Se MODIFICA el ARTICULO 6º de los Estatutos Sociales para est… - 25/06/2018#4939843Ceses/DimisionesNombramientosReducción de capital
RODEIRAMILLA SL. Ceses/Dimisiones. Adm. Mancom.: PORTELA GARCIA MAXIMINO. Nombramientos. Adm. Mancom.: FREIRE BERNARDEZ LIBERATA. Reducción de capital. Importe reducción: 384,59 Euros. Resultante Suscrito: 228.000,00 Euros. Otros conceptos: Se modifi… - 04/02/2014#2652428Nombramientos
RODEIRAMILLA SL. Nombramientos. Apo.Manc.: PORTELA GARCIA MAXIMINO;PORTELA GARCIA MANUEL. Datos registrales. T 1243, L 1243, F 28, S 8, H PO 7972, I/A 6 (27.01.14).
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 — Pontevedra — are listed together, with their address.