RODIHER LOGISTICA, SOCIEDAD LIMITADA

Hoja GC59014· NIF B67853333

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
28/12/2021
Director :
Rodriguez Diaz Jorge

Legal information

Legal information for RODIHER LOGISTICA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080744755
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date28/12/2021
Register referenceTomo 2280 · Folio 218 · Hoja GC59014
StatusVigente

Activity

RODIHER LOGISTICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 December 2021. The Spanish commercial register has published 5 filings for this company, from 28 December 2021 to 23 September 2024, across 3 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera. El transporte (regular o no, urbano o interurbano) de mercancías en camiones o vehículos similares, así como los servicios de mudanzas. El alquiler de maquinaria y equipo agrícola.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
RODIHER LOGISTICA, SO…Rodriguez Diaz JorgeRodriguez Diaz JorgeCREACIONES YFAE SOCIEDAD LIMITADACREACIONES YFAE SOCI…PINTURAS TEREJOR SLPINTURAS TEREJOR SLPINTURAS Y DECORACIONES GIBIA DE LEON SLPINTURAS Y DECORACIO…CARGAS Y DESCARGAS DE VIGO SLCARGAS Y DESCARGAS D…AVANZA SISTEMAS NUEVAS TECNOLOGIAS SOCIEDAD LIMITADAAVANZA SISTEMAS NUEV…LAGUNAS DEL PORTIL SALAGUNAS DEL PORTIL SADIFER POLARIS SOCIEDAD LIMITADADIFER POLARIS SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RODIHER LOGISTICA, SO…Rodriguez Diaz JorgeRodriguez Diaz JorgePINTURAS TEREJOR SLPINTURAS TEREJOR SL

Beneficial owner (UBO)

Rodriguez Diaz Jorge100 %

Individual · ultimate beneficial owner · since 28/12/2021

Beneficial owner network map

3 nodes Person Company
RODIHER LOGISTICA, SO…Rodriguez Diaz JorgeRodriguez Diaz JorgePINTURAS TEREJOR SLPINTURAS TEREJOR SL

Registered actos

  1. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 3
  2. ConstituciónPublished 28/12/2021· Registered 20/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 28/12/2021· Registered 20/12/2021· I/A 1
  4. NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 1

Changes

  1. 28/12/2021Declaración de unipersonalidad

    RODRIGUEZ DIAZ JORGE

Capital · events

  1. 28/12/2021Constitución
    Initial capital: 11 000,00 €

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)

  1. 23/09/2024#8262696
    Nombramientos
    RODIHER LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DENIZ RUBIO DAVID. Datos registrales. S 8 , H GC 59014, I/A 3 (16.09.24).
  2. 06/03/2024#7971467
    RODIHER LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2280 , F 218, S 8, H GC 59014, I/A 2 (28.02.24).
  3. 28/12/2021#6748077
    ConstituciónDeclaración de unipersonalidadNombramientos
    RODIHER LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.12.21. Objeto social: Transportes de mercancías por carretera. El transporte (regular o no, urbano o interurbano) de mercancías en camiones o vehículos si…

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 2021

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 addressCMNO LOMO GRANDE 52 - 2, P 01 F (ARUCAS), Las Palmas
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector