RODEPONES SL
Hoja M702112· NIF B88441431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/08/2019
- Directors :
- Serrano Martinez-Estellez Angel, Lozano Martinez-Estellez Gonzalo, Habela Martinez-Estellez Pedro Maria
Legal information
Legal information for RODEPONES SL
Activity
RODEPONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 August 2019. The Spanish commercial register has published 3 filings for this company, from 26 August 2019 to 25 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia, y compraventa de activos financieros, así como inversiones en el sector de las energías fotovoltaicas. Depósito y almacenamiento , concretado éste en actividades comerciales de almacenaje de todo tipo de mercancías, etc.
Directors and representatives
Directors
Current
- Serrano Martinez-Estellez AngelSince 19/08/2019Administrador Mancomunado
- Lozano Martinez-Estellez GonzaloSince 19/08/2019Administrador Mancomunado
- Habela Martinez-Estellez Pedro MariaSince 19/08/2019Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/01/2023· Registered 18/01/2023· I/A 2
- ConstituciónPublished 26/08/2019· Registered 19/08/2019· I/A 1
- NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 1
Changes
- 25/01/2023Cambio de domicilio social
C/ CONDE DE PEÑALVER 37 - 3º DRCHA (MADRID)
Capital · events
- 26/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 25/01/2023#7349894Cambio de domicilio social
RODEPONES SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 37 - 3º DRCHA (MADRID). Datos registrales. T 39550 , F 144, S 8, H M 702112, I/A 2 (18.01.23).
- 26/08/2019#5558358ConstituciónNombramientos
RODEPONES SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia, y compraventa de activos financieros, así como inversiones en el sector de las energías fotovoltaicas. Depósito y alm…
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 2019
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 — Madrid — are listed together, with their address.