RODENBURG SL
Hoja PM64251· NIF B57623811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/07/2009
- Director :
- Drewes Maik
Legal information
Legal information for RODENBURG SL
Activity
RODENBURG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 July 2009. The Spanish commercial register has published 5 filings for this company, from 16 July 2009 to 18 September 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El diseño y la ejecución material de obras de reforma y construcción de salas de baños, spas, vestuarios, saunas y salas de masajes, incluida la instalación de fontanería, grifería, sanitarios, saunas, bañeras de hidromasaje, sistemas de calefacción bajo suelo, mamparas de baño, muebles, espejos, y.
Directors and representatives
Directors
Current
- Drewes MaikSince 06/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- RODENBURG GMBH100 %
Legal entity · since 11/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RODENBURG GMBH100 %
Legal entity · since 11/01/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/01/2010· Registered 23/12/2009· I/A 3
- NombramientosPublished 27/07/2009· Registered 08/07/2009· I/A 2
- ConstituciónPublished 16/07/2009· Registered 06/07/2009· I/A 1
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 1
Changes
- 11/01/2010Declaración de unipersonalidad
RODENBURG GMBH
Capital · events
- 16/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 18/09/2013#2453827
RODENBURG SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2391 , F 188, S 8, H PM 64251, I/A Nota B (28.08.13).
- 11/01/2010#10404866Declaración de unipersonalidad
RODENBURG SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RODENBURG GMBH. Datos registrales. T 2391 , F 188, S 8, H PM 64251, I/A 3 (23.12.09).
- 27/07/2009#319433Nombramientos
RODENBURG SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FINKEN OLIVER. Datos registrales. T 2391 , F 187, S 8, H PM 64251, I/A 2 ( 8.07.09).
- 16/07/2009#306611ConstituciónNombramientos
RODENBURG SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.04.09. Objeto social: El diseño y la ejecución material de obras de reforma y construcción de salas de baños, spas, vestuarios, saunas y salas de masajes, incluida la ins…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.