RODINA BILI SL
Hoja LO8388· NIF B26341297
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 380 060,00 €
- Director :
- Heras Cordon Sergio
Legal information
Legal information for RODINA BILI SL
Activity
RODINA BILI SL is a Sociedad Limitada (SL) with its registered office in Fuenmayor (La Rioja). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 6 filings for this company, from 28 December 2009 to 12 July 2017, across 4 distinct types of filing. Its registered share capital is 380 060,00 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Current
- Heras Cordon SergioSince 05/07/2017Administrador Único
Former
- Blanco Martin MonicaCeased on 05/07/2017Administrador Solidario
- Blanco Martin SusanaCeased on 05/07/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/07/2017· Registered 05/07/2017· I/A 8
- Ceses/DimisionesPublished 12/07/2017· Registered 05/07/2017· I/A 7
- NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 7
- Ampliación de capitalPublished 24/01/2011· Registered 13/01/2011· I/A 6
- Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 5
- NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 5
Changes
- 12/07/2017Cambio de domicilio social
CTRA NACIONAL 232 Km 421,5 (FUENMAYOR)
Capital · events
- 24/01/2011Ampliación de capitalResulting capital: 380 060,00 € (+20 000,00 €)
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)
- 12/07/2017#4457936Cambio de domicilio social
RODINA BILI SL. Cambio de domicilio social. CTRA NACIONAL 232 Km 421,5 (FUENMAYOR). Datos registrales. T 526 , F 9, S 8, H LO 8388, I/A 8 ( 5.07.17).
- 12/07/2017#4457935Ceses/DimisionesNombramientos
RODINA BILI SL. Ceses/Dimisiones. Adm. Solid.: BLANCO MARTIN MONICA;BLANCO MARTIN SUSANA. Nombramientos. Adm. Unico: HERAS CORDON SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 24/01/2011#1031766Ampliación de capital
RODINA BILI SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 380.060,00 Euros. Datos registrales. T 526 , F 8, S 8, H LO 8388, I/A 6 (13.01.11).
- 28/12/2009#527010Ceses/DimisionesNombramientos
RODINA BILI SL. Ceses/Dimisiones. Adm. Solid.: BLANCO MARTIN JOSE ANTONIO. Nombramientos. Adm. Solid.: BLANCO MARTIN SUSANA. Datos registrales. T 526 , F 8, S 8, H LO 8388, I/A 5 (16.12.09).
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.
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
Spanish companies in the same line of business — Cultivo de la vid — are listed together.