RODENAL-CRQ SL

Hoja B420525· NIF B65704827

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
680 000,00 €
Incorporation :
01/02/2012
Directors :
Juberias Checa Maria Luisa, Ausio Soler Ramon, Rodriguez Milan Maria Carmen, Villarino Garcia Alberto Luis

Legal information

Legal information for RODENAL-CRQ SL

NIF
Hoja registral
IRUS1000366027358
Legal formSociedad Limitada (SL)
Share capital680 000,00 €
Incorporation date01/02/2012
LocalityBarcelona
Phone
Register referenceTomo 42948 · Folio 135 · Hoja B420525
StatusVigente

Activity

RODENAL-CRQ SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 1 February 2012. The Spanish commercial register has published 9 filings for this company, from 1 February 2012 to 2 February 2018, across 4 distinct types of filing. Its registered share capital is 680 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

EXPLOTACION Y GESTION DE ACTIVIDADES TURISTUCAS EN GENERAL Y, EN ESPECIAL,LAS RELACIONADAS CON EL TURISMO RURAL, AGROTURISMO,TURISMO ECOLOGICO,TURISMO CULTURAL,TURISMO GASTRONOMICO Y TURISMO INAFANTO-JUVENIL ETC,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
RODENAL-CRQ SLJuberias Checa Maria LuisaJuberias Checa Maria…Rodriguez Milan Maria CarmenRodriguez Milan Mari…Villarino Garcia Alberto LuisVillarino Garcia Alb…COVIAL-IUR SLCOVIAL-IUR SLCONSTRUCCIONES TECNICO ESPECIALIZADAS SACONSTRUCCIONES TECNI…

Registered actos

  1. RevocacionesPublished 02/02/2018· Registered 26/01/2018· I/A 7
  2. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 7
  3. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 6
  4. Ampliación de capitalPublished 29/08/2016· Registered 22/08/2016· I/A 5
  5. Ampliación de capitalPublished 01/03/2016· Registered 22/02/2016· I/A 4
  6. Ampliación de capitalPublished 01/03/2016· Registered 22/02/2016· I/A 3
  7. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 2
  8. ConstituciónPublished 01/02/2012· Registered 19/01/2012· I/A 1
  9. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 1

Capital · events

  1. 29/08/2016Ampliación de capital
    Resulting capital: 680 000,00 € (+286 000,00 €)
  2. 01/03/2016Ampliación de capital
    Resulting capital: 394 000,00 € (+250 000,00 €)
  3. 01/03/2016Ampliación de capital
    Resulting capital: 144 000,00 € (+44 000,00 €)
  4. 01/02/2012Constitución
    Initial capital: 100 000,00 €

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. 02/02/2018#4728033
    RevocacionesNombramientos
    RODENAL-CRQ SL. Revocaciones. CONSEJERO: CUTILLAS SANCHEZ PEDRO SALVADOR. PRESIDENTE: CUTILLAS SANCHEZ PEDRO SALVADOR. Nombramientos. CONSEJERO: JUBERIAS CHECA MARIA LUISA. PRESIDENTE: JUBERIAS CHECA MARIA LUISA. Datos registrales. T 42948 , F 135, S…
  2. 11/04/2017#4332203
    Nombramientos
    RODENAL-CRQ SL. Nombramientos. APODERAD.SOL: JUBERIAS CHECA CLAUDIO. Datos registrales. T 42948 , F 134, S 8, H B 420525, I/A 6 ( 3.04.17).
  3. 29/08/2016#4004978
    Ampliación de capital
    RODENAL-CRQ SL. Ampliación de capital. Capital: 286.000,00 Euros. Resultante Suscrito: 680.000,00 Euros. Datos registrales. T 42948 , F 134, S 8, H B 420525, I/A 5 (22.08.16).
  4. 01/03/2016#3741168
    Ampliación de capital
    RODENAL-CRQ SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 394.000,00 Euros. Datos registrales. T 42948 , F 133, S 8, H B 420525, I/A 4 (22.02.16).
  5. 01/03/2016#3741167
    Ampliación de capital
    RODENAL-CRQ SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 144.000,00 Euros. Datos registrales. T 42948 , F 133, S 8, H B 420525, I/A 3 (22.02.16).
  6. 03/02/2012#1571967
    Nombramientos
    RODENAL-CRQ SL. Nombramientos. CONS. DELEG.: AUSIO SOLER RAMON. Datos registrales. T 42948 , F 132, S 8, H B 420525, I/A 2 (25.01.12).
  7. 01/02/2012#1567427
    ConstituciónNombramientos
    RODENAL-CRQ SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: EXPLOTACION Y GESTION DE ACTIVIDADES TURISTUCAS EN GENERAL Y, EN ESPECIAL,LAS RELACIONADAS CON EL TURISMO RURAL, AGROTURISMO,TURISMO ECOLOGICO,TURISMO CULTURAL,TURISMO GAS…

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 2012

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 addressCR DE LA BORDETA Num.54 P.1 PTA.2 (BARCELONA), Barcelona
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector