RODENA CENTER SL
Hoja M627466· NIF B98816895
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Mesa Monica Andrea
Legal information
Legal information for RODENA CENTER SL
Activity
RODENA CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Peña Mesa Monica AndreaSince 19/07/2016Administrador Único
Former
- Cerda Sanjuan RamonCeased on 19/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2016· Registered 19/07/2016· I/A 2
- Ceses/DimisionesPublished 27/07/2016· Registered 19/07/2016· I/A 2
- NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 2
- Cambio de domicilio socialPublished 27/07/2016· Registered 19/07/2016· I/A 2
Changes
- 27/07/2016Cambio de domicilio social
C/ LAGASCA 26 2º D (MADRID)
- 27/07/2016Declaración de unipersonalidad
PEÑA MESA MONICA ANDREA
Timeline (BORME)
- 27/07/2016#3958329Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RODENA CENTER SL. Declaración de unipersonalidad. Socio único: PEÑA MESA MONICA ANDREA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: PEÑA MESA MONICA ANDREA. Cambio de domicilio social. C/ LAGASCA 26 2º D (MADRID). Da…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.