RODENAS COLLADO SOCIEDAD LIMITADA

Hoja V83335· NIF B97207310

Struck off · 09/09/2020Valencia
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RODENAS COLLADO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000148970991
Legal formSociedad Limitada (SL)
Register referenceTomo 7173 · Folio 66 · Hoja V83335
Former names
RODENAS COLLADO SOCIEDAD LIMITADA EN LIQUIDACION2019-10-09
StatusLiquidada

Activity

RODENAS COLLADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 11 filings for this company, from 4 March 2010 to 9 September 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/09/2020· Registered 02/09/2020· I/A 12
  2. ExtinciónPublished 09/09/2020· Registered 02/09/2020· I/A 12
  3. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 11
  4. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 11
  5. DisoluciónPublished 09/10/2019· Registered 02/10/2019· I/A 11
  6. RevocacionesPublished 31/05/2018· Registered 24/05/2018· I/A 10
  7. Cambio de domicilio socialPublished 31/05/2018· Registered 24/05/2018· I/A 9
  8. RevocacionesPublished 21/12/2017· Registered 14/12/2017· I/A 8
  9. RevocacionesPublished 30/05/2017· Registered 23/05/2017· I/A 7
  10. Modificaciones estatutariasPublished 04/11/2014· Registered 28/10/2014· I/A 6
  11. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 5

Changes

  1. 09/09/2020Extinción
  2. 09/10/2019Cambio de denominación social

    RODENAS COLLADO SOCIEDAD LIMITADARODENAS COLLADO SOCIEDAD LIMITADA EN LIQUIDACION

  3. 09/10/2019Disolución
  4. 31/05/2018Cambio de domicilio social

    C/ NUVOLS 7 - PARTIDA EL CARAMELLO (LLIRIA)

  5. 04/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2020#6029789
    Ceses/DimisionesExtinción
    RODENAS COLLADO SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: RODENAS COLLADO RAFAEL. Extinción. Datos registrales. T 7173, L 4476, F 66, S 8, H V 83335, I/A 12 ( 2.09.20).
  2. 09/10/2019#5609004

    Company name: RODENAS COLLADO SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    RODENAS COLLADO SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RODENAS COLLADO RAFAEL. Nombramientos. LiqUnico: RODENAS COLLADO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Dis
  3. 31/05/2018#4905447
    Revocaciones
    RODENAS COLLADO SOCIEDAD LIMITADA. Revocaciones. Apoderado: VILLAR PORTA MANUEL. Apo.Sol.: PORTA LOZANO MARIA CARMEN. Datos registrales. T 7173, L 4476, F 66, S 8, H V 83335, I/A 10 (24.05.18).
  4. 31/05/2018#4905446
    Cambio de domicilio social
    RODENAS COLLADO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NUVOLS 7 - PARTIDA EL CARAMELLO (LLIRIA). Datos registrales. T 7173, L 4476, F 66, S 8, H V 83335, I/A 9 (24.05.18).
  5. 21/12/2017#4671583
    Revocaciones
    RODENAS COLLADO SOCIEDAD LIMITADA. Revocaciones. Apoderado: CUADRADO SALAS SONIA. Datos registrales. T 7173, L 4476, F 66, S 8, H V 83335, I/A 8 (14.12.17).
  6. 30/05/2017#4396726
    Revocaciones
    RODENAS COLLADO SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: VILLAR PORTA JOSE MIGUEL. Datos registrales. T 7173, L 4476, F 66, S 8, H V 83335, I/A 7 (23.05.17).
  7. 04/11/2014#3044822
    Modificaciones estatutarias
    RODENAS COLLADO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 20º de los Estatutos Sociales relativo a la retribución del órgano de Administración.. Datos registrales. T 7173, L 4476, F 66, S 8, H V 83335, I/A 6
  8. 04/03/2010#619428
    Nombramientos
    RODENAS COLLADO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CUADRADO SALAS SONIA. Datos registrales. T 7173, L 4476, F 65, S 8, H V 83335, I/A 5 (23.02.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUVOLS 7 - PARTIDA EL CARAMELLO (LLIRIA), Valencia
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 — Construcción de edificios no residenciales — are listed together.