RODIMIAL SPAIN SL
Hoja M806219· NIF B56535966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/10/2023
- Director :
- Lara Medina Soraya
Legal information
Legal information for RODIMIAL SPAIN SL
Activity
RODIMIAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 31 October 2023. The Spanish commercial register has published 5 filings for this company, from 31 October 2023 to 23 February 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas...
Directors and representatives
Directors
Current
- Lara Medina SorayaSince 16/02/2024Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 16/02/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 2
- NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 2
- Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
- ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1
Changes
- 23/02/2024Cambio de domicilio social
C/ LOPE DE RUEDA 20 (MECO)
Capital · events
- 31/10/2023ConstituciónInitial capital: 3 010,00 €
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)
- 23/02/2024#7950308Ceses/DimisionesNombramientosCambio de domicilio social
RODIMIAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LARA MEDINA SORAYA. Cambio de domicilio social. C/ LOPE DE RUEDA 20 (MECO). Datos registrales. T 45873 , F 51, S 8, H M 806219, I/A 2 (16.02.24).
- 31/10/2023#7771681ConstituciónNombramientos
RODIMIAL SPAIN SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: Actividad Principal: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificac…
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 2023
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.