RODIMIUS SL

Hoja B448088

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/02/2014
Directors :
Laurent Pierre Jean Bonnefous, Denis Pierre Marie Derrien

Legal information

Legal information for RODIMIUS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/02/2014
Register referenceTomo 44146 · Folio 208 · Hoja B448088
StatusVigente

Activity

RODIMIUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 12 February 2014. The Spanish commercial register has published 7 filings for this company, from 12 February 2014 to 28 July 2015, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA Y LA RESTAURACION.LA PROMOCION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LOS AMBITOS TURISTICO Y HOTELERO O CON ACTIVIDADES DE OCIO,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RODIMIUS SLDenis Pierre Marie DerrienDenis Pierre Marie D…Laurent Pierre Jean BonnefousLaurent Pierre Jean …DEL-DOC COSTA-BRAVA SLDEL-DOC COSTA-BRAVA …SALT HIPER SASALT HIPER SA

Registered actos

  1. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 5
  2. Cambio de objeto socialPublished 11/06/2015· Registered 04/06/2015· I/A 4
  3. Modificaciones estatutariasPublished 11/06/2015· Registered 04/06/2015· I/A 3
  4. RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 2
  5. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 2
  6. ConstituciónPublished 12/02/2014· Registered 05/02/2014· I/A 1
  7. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 1

Capital · events

  1. 12/02/2014Constitución
    Initial capital: 3 500,00 €

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. 28/07/2015#3436413
    Nombramientos
    RODIMIUS SL. Nombramientos. APODERAD.SOL: LOPEZ CABALLERO ANA MARIA. Datos registrales. T 44146 , F 208, S 8, H B 448088, I/A 5 (20.07.15).
  2. 11/06/2015#3360961
    Cambio de objeto social
    RODIMIUS SL. Cambio de objeto social. LA EXPLOTACION DE ESTABLECIMIENTOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA Y LA RESTAURACION.LA PROMOCION DE TODA CLASE DE NEGOCIOS RELACIONADOS CON LOS AMBITOS TURISTICO Y HOTELERO O CON ACTIVIDADES DE OCIO,…
  3. 11/06/2015#3360960
    Modificaciones estatutarias
    RODIMIUS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44146 , F 207, S 8, H B 448088, I/A 3 ( 4.06.15).
  4. 22/05/2015#3331900
    RevocacionesNombramientos
    RODIMIUS SL. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. ADM.SOLIDAR.: DENIS PIERRE MARIE DERRIEN;LAURENT PIERRE JEAN BONNEFOUS;GEORGES SAMPEUR. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO "F…
  5. 12/02/2014#2665679
    ConstituciónNombramientos
    RODIMIUS SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: COMPRA,VENTA,ALQUILER,PARCELACION,Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,EN …

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 2014

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 addressRD SANT PERE Num.17 P.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province