RODEMANNWOOD SL

Hoja PM65204· NIF B57640484

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/02/2010
Director :
Rodemann Susanne

Legal information

Legal information for RODEMANNWOOD SL

NIF
Hoja registral
IRUS1000095245355
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/02/2010
Register referenceTomo 2412 · Folio 209 · Hoja PM65204
StatusVigente

Activity

RODEMANNWOOD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 February 2010. The Spanish commercial register has published 5 filings for this company, from 11 February 2010 to 13 June 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1) la industria de la construcción, para sí o para terceros; promoción, construcción, explotación, compra y venta, permuta y arrendamiento de bienes inmuebles no financiero activamente, la intermediación inmobiliaria y, en general, todas las actividades propias de la construcción...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
RODEMANNWOOD SLRodemann SusanneRodemann SusanneMALLORCA NORD WEST SLMALLORCA NORD WEST SLFENG SHUI REAL ESTATE SLFENG SHUI REAL ESTAT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RODEMANNWOOD SLRodemann SusanneRodemann SusanneFENG SHUI REAL ESTATE SLFENG SHUI REAL ESTAT…

Beneficial owner (UBO)

Rodemann Susanne100 %

Individual · ultimate beneficial owner · since 11/02/2010

Beneficial owner network map

3 nodes Person Company
RODEMANNWOOD SLRodemann SusanneRodemann SusanneFENG SHUI REAL ESTATE SLFENG SHUI REAL ESTAT…

Registered actos

  1. NombramientosPublished 13/06/2023· Registered 07/06/2023· I/A 3
  2. Cambio de domicilio socialPublished 25/08/2021· Registered 18/08/2021· I/A 2
  3. ConstituciónPublished 11/02/2010· Registered 01/02/2010· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2010· Registered 01/02/2010· I/A 1
  5. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 1

Changes

  1. 25/08/2021Cambio de domicilio social

    C/ VIA POLLENTIA 9 (POLLENSA)

  2. 11/02/2010Declaración de unipersonalidad

    RODEMANN SUSANNE

Capital · events

  1. 11/02/2010Constitución
    Initial capital: 3 006,00 €

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. 13/06/2023#7574820
    Nombramientos
    RODEMANNWOOD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ MALLORQUIN MARIA JOSE. Datos registrales. T 2412 , F 209, S 8, H PM 65204, I/A 3 ( 7.06.23).
  2. 25/08/2021#6581874
    Cambio de domicilio social
    RODEMANNWOOD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VIA POLLENTIA 9 (POLLENSA). Datos registrales. T 2412 , F 209, S 8, H PM 65204, I/A 2 (18.08.21).
  3. 11/02/2010#584142
    ConstituciónDeclaración de unipersonalidadNombramientos
    RODEMANNWOOD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.11.09. Objeto social: 1) la industria de la construcción, para sí o para terceros; promoción, construcción, explotación, compra y venta, permuta y arrendamiento de bie…

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 2010

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/ VIA POLLENTIA 9 (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as RODEMANNWOOD SL

ALCÚDIA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector