RODGIS SA

Hoja B1957· NIF A58889973

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
138 151,87 €
Directors :
Gisbert Pallares Damian, Gisbert Pallares Damia

Legal information

Legal information for RODGIS SA

NIF
Hoja registral
IRUS1000319517776
Legal formSociedad Anónima (SA)
Share capital138 151,87 €
LocalityBarcelona
Register referenceTomo 33123 · Folio 171 · Hoja B1957
StatusVigente

Activity

RODGIS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 April 2011 to 14 October 2022, across 4 distinct types of filing. Its registered share capital is 138 151,87 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 13
  2. NombramientosPublished 22/08/2017· Registered 11/08/2017· I/A 12
  3. Cambio de domicilio socialPublished 13/10/2015· Registered 02/10/2015· I/A 11
  4. Reducción de capitalPublished 17/08/2015· Registered 10/08/2015· I/A 10
  5. RevocacionesPublished 29/12/2011· Registered 20/12/2011· I/A 9
  6. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 9
  7. RevocacionesPublished 14/04/2011· Registered 01/04/2011· I/A 8
  8. NombramientosPublished 14/04/2011· Registered 01/04/2011· I/A 8

Changes

  1. 13/10/2015Cambio de domicilio social

    AV J.V

Capital · events

  1. 17/08/2015Reducción de capital
    Resulting capital: 138 151,87 €

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. 14/10/2022#7195204
    Nombramientos
    RODGIS SA. Nombramientos. ADM.UNICO: GISBERT PALLARES DAMIAN. Datos registrales. T 33123 , F 171, S 8, H B 1957, I/A 13 ( 4.10.22).
  2. 24/08/2017#4517501
    RODGIS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GISBERT PALLARES DAMIA. Datos registrales. T 20126 , F 128, S 8, H B 1957, I/A 9 N (11.08.17).
  3. 22/08/2017#4514447
    Nombramientos
    RODGIS SA. Nombramientos. ADM.UNICO: GISBERT PALLARES DAMIA. Datos registrales. T 33123 , F 171, S 8, H B 1957, I/A 12 (11.08.17).
  4. 13/10/2015#3534577
    Cambio de domicilio social
    RODGIS SA. Cambio de domicilio social. AV J.V. FOIX,64-66 P.3 PTA.4 (BARCELONA). Datos registrales. T 20126 , F 129, S 8, H B 1957, I/A 11 ( 2.10.15).
  5. 17/08/2015#3465774
    Reducción de capital
    RODGIS SA. Reducción de capital. Importe reducción: 342.648,13 Euros. Resultante Suscrito: 138.151,87 Euros. Datos registrales. T 20126 , F 129, S 8, H B 1957, I/A 10 (10.08.15).
  6. 29/12/2011#1525141
    RevocacionesNombramientos
    RODGIS SA. Revocaciones. ADM.UNICO: RODRIGUEZ TARRECH MARIA LOURDES. Nombramientos. ADM.UNICO: GISBERT PALLARES DAMIA. Datos registrales. T 20126 , F 128, S 8, H B 1957, I/A 9 (20.12.11).
  7. 14/04/2011#1172111
    RevocacionesNombramientos
    RODGIS SA. Revocaciones. ADM.UNICO: RODRIGUEZ TARRECH LOURDES. Nombramientos. ADM.UNICO: RODRIGUEZ TARRECH MARIA LOURDES. Datos registrales. T 20126 , F 128, S 8, H B 1957, I/A 8 ( 1.04.11).

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.

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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 addressAV J.V, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector