RODELDA FUSION SL

Hoja A144343· NIF B54848320

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
06/04/2015
Director :
Suarez Ostolaza Manuela

Legal information

Legal information for RODELDA FUSION SL

NIF
Hoja registral
IRUS1000168812049
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date06/04/2015
LocalityPetrer
Register referenceTomo 3847 · Folio 213 · Hoja A144343
StatusVigente

Activity

RODELDA FUSION SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 6 April 2015. The Spanish commercial register has published 11 filings for this company, from 6 April 2015 to 24 April 2024, across 6 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

El comercio al por mayor de pescados, mariscos y otros productos alimenticios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
RODELDA FUSION SLSuarez Ostolaza ManuelaSuarez Ostolaza Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RODELDA FUSION SLBañon Suarez EstherBañon Suarez Esther

Beneficial owner (UBO)

Bañon Suarez Esther100 %

Individual · ultimate beneficial owner · since 04/04/2017

Beneficial owner network map

2 nodes Person Company
RODELDA FUSION SLBañon Suarez EstherBañon Suarez Esther

Registered actos

  1. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 7
  2. Ceses/DimisionesPublished 14/02/2019· Registered 06/02/2019· I/A 6
  3. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 6
  4. Cambio de domicilio socialPublished 14/02/2019· Registered 06/02/2019· I/A 6
  5. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 4
  6. Declaración de unipersonalidadPublished 04/04/2017· Registered 27/03/2017· I/A 3
  7. RevocacionesPublished 04/04/2017· Registered 27/03/2017· I/A 3
  8. NombramientosPublished 20/05/2015· Registered 12/05/2015· I/A 2
  9. ConstituciónPublished 06/04/2015· Registered 26/03/2015· I/A 1
  10. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 14/02/2019Cambio de domicilio social

    C/ COLON 7 1º D (PETRER)

  2. 04/04/2017Declaración de unipersonalidad

    BAÑON SUAREZ ESTHER

Capital · events

  1. 06/04/2015Constitución
    Initial capital: 8 000,00 €

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. 24/04/2024#8049859
    Nombramientos
    RODELDA FUSION SL. Nombramientos. Apoderado: BAÑON SUAREZ ESTHER. Datos registrales. T 3847 , F 213, S 8, H A 144343, I/A 7 (17.04.24).
  2. 14/02/2019#5257555
    Ceses/DimisionesNombramientosCambio de domicilio social
    RODELDA FUSION SL. Ceses/Dimisiones. Adm. Unico: BAÑON SUAREZ ESTHER. Nombramientos. Adm. Unico: SUAREZ OSTOLAZA MANUELA. Cambio de domicilio social. C/ COLON 7 1º D (PETRER). Datos registrales. T 3847 , F 212, S 8, H A 144343, I/A 6 ( 6.02.19).
  3. 13/02/2018#4742770
    RODELDA FUSION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3847 , F 212, S 8, H A 144343, I/A 5 ( 5.02.18).
  4. 05/04/2017#4323301
    Nombramientos
    RODELDA FUSION SL. Nombramientos. Apoderado: BAÑON VIDAL JESUS PEDRO. Datos registrales. T 3847 , F 212, S 8, H A 144343, I/A 4 (28.03.17).
  5. 04/04/2017#4320805
    Declaración de unipersonalidadRevocaciones
    RODELDA FUSION SL. Declaración de unipersonalidad. Socio único: BAÑON SUAREZ ESTHER. Revocaciones. Apoderado: SEVILLA PARREÑO JOSE. Datos registrales. T 3847 , F 212, S 8, H A 144343, I/A 3 (27.03.17).
  6. 20/05/2015#3327352
    Nombramientos
    RODELDA FUSION SL. Nombramientos. Apoderado: SEVILLA PARREÑO JOSE. Datos registrales. T 3847 , F 211, S 8, H A 144343, I/A 2 (12.05.15).
  7. 06/04/2015#3266494
    ConstituciónNombramientos
    RODELDA FUSION SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: El comercio al por mayor de pescados, mariscos y otros productos alimenticios. Domicilio: C/ JAIME BALMES 27 BAJO (ELDA). Capital: 8.000,00 Euros. Nombramientos. Adm. …

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 2015

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/ COLON 7 1º D (PETRER), Petrer, Alicante
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector