RODEWAY INVESTMENTS SL
Hoja MA130714· NIF B87336541
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ungria Lopez Bernardo
Legal information
Legal information for RODEWAY INVESTMENTS SL
Activity
RODEWAY INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 17 November 2015 to 2 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ungria Lopez BernardoSince 03/11/2015Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 03/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/11/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/10/2019· Registered 25/09/2019· I/A 3
- Declaración de unipersonalidadPublished 17/11/2015· Registered 03/11/2015· I/A 2
- Ceses/DimisionesPublished 17/11/2015· Registered 03/11/2015· I/A 2
- NombramientosPublished 17/11/2015· Registered 03/11/2015· I/A 2
- Cambio de domicilio socialPublished 17/11/2015· Registered 03/11/2015· I/A 2
Changes
- 02/10/2019Cambio de domicilio social
C/ J3 - LES BELVEDERES B), NUEVA ANDALUCIA (MARBELLA)
- 17/11/2015Cambio de domicilio social
C/ 24&, EDIFICIO QUETZAL 2 - APTO
- 17/11/2015Declaración de unipersonalidad
UNGRIA LOPEZ BERNARDO
Timeline (BORME)
- 02/10/2019#5598949Cambio de domicilio social
RODEWAY INVESTMENTS SL. Cambio de domicilio social. C/ J3 - LES BELVEDERES B), NUEVA ANDALUCIA (MARBELLA). Datos registrales. T 5449, L 4356, F 121, S 8, H MA130714, I/A 3 (25.09.19).
- 17/11/2015#3588930Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RODEWAY INVESTMENTS SL. Declaración de unipersonalidad. Socio único: UNGRIA LOPEZ BERNARDO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: UNGRIA LOPEZ BERNARDO. Cambio de domicilio social. C/ 24&, EDIFICIO QUETZ…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.