RODIMA IMPEX SOCIEDAD LIMITADA

Hoja V145637· NIF B98386204

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2011
Director :
Romero Diaz Manuel

Legal information

Legal information for RODIMA IMPEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164502546
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2011
Register referenceTomo 9385 · Folio 209 · Hoja V145637
StatusVigente

Activity

RODIMA IMPEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 October 2011. The Spanish commercial register has published 6 filings for this company, from 28 October 2011 to 1 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El objeto social consiste en "la importación, exportación, distribución ycompraventa -al por mayor y detall-, de artículos de regalo, decoración, menaje, limpieza, alimentación y bebidas en general; así como los negocios propios de la hostelería.". Quedan excluidas aquellas actividades reguladas p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
RODIMA IMPEX SOCIEDAD…Romero Diaz ManuelRomero Diaz ManuelPICO MARODI, SOCIEDAD LIMITADAPICO MARODI, SOCIEDA…AUTOTALLER DIAZ PALMER SLAUTOTALLER DIAZ PALM…INVERSIONES DIAZ ROMERO SLINVERSIONES DIAZ ROM…TRANSPORTES MANUEL DIAZ ROMERO SOCIEDAD LIMITADATRANSPORTES MANUEL D…TQ RETAIL SLTQ RETAIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RODIMA IMPEX SOCIEDAD…Romero Diaz ManuelRomero Diaz Manuel

Beneficial owner (UBO)

Romero Diaz Manuel100 %

Individual · ultimate beneficial owner · since 28/10/2011

Beneficial owner network map

2 nodes Person Company
RODIMA IMPEX SOCIEDAD…Romero Diaz ManuelRomero Diaz Manuel

Registered actos

  1. ConstituciónPublished 28/10/2011· Registered 19/10/2011· I/A 1
  2. Declaración de unipersonalidadPublished 28/10/2011· Registered 19/10/2011· I/A 1
  3. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 1

Changes

  1. 28/10/2011Declaración de unipersonalidad

    ROMERO DIAZ MANUEL

Capital · events

  1. 28/10/2011Constitución
    Initial 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)

  1. 01/06/2022#6998008
    RODIMA IMPEX SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9385, L 6667, F 209, S 8, H V 145637, I/A 3 H (25.05.22).
  2. 09/12/2016#4145781
    RODIMA IMPEX SOCIEDAD LIMITADA. Otros conceptos: Ejecución 129/2014 Juzgado de lo Social nº 13 de Málaga: Cancelación de insolvencia de la sociedad objeto de la inscripción 2ª. Datos registrales. T 9385, L 6667, F 209, S 8, H V 145637, I/A 4 (30.11.1
  3. 31/05/2016#3879512
    RODIMA IMPEX SOCIEDAD LIMITADA. Otros conceptos: Ejecución Laboral 129/2014 Juzgado de lo Social nº 13 de Málaga: Declaración de insolvencia provisional de la sociedad por cuantía de 14.764,76 euros de principal 5.776,57 euros para intereses y costas
  4. 28/10/2011#1435414
    ConstituciónDeclaración de unipersonalidadNombramientos
    RODIMA IMPEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.11. Objeto social: El objeto social consiste en "la importación, exportación, distribución ycompraventa -al por mayor y detall-, de artículos de regalo, decoración, menaje, 

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 2011

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 addressC/ FRANCESC RUBIO 3 5 18 (XATIVA), Valencia
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 — Comercio al por mayor no especializado — are listed together.