RODINA SL

Hoja M76385· NIF B78530656

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Directors :
Sanchez De La Peña Jose Maria, Gil Lopez Valentin

Legal information

Legal information for RODINA SL

NIF
Hoja registral
IRUS1000243068872
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
LocalityMadrid
Phone
Register referenceTomo 35888 · Folio 153 · Hoja M76385
StatusVigente

Activity

RODINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 13 September 2023, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 13/09/2023· Registered 06/09/2023· I/A 7
  2. Modificaciones estatutariasPublished 13/09/2023· Registered 06/09/2023· I/A 7
  3. Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 6
  4. Ceses/DimisionesPublished 07/07/2017· Registered 30/06/2017· I/A 5
  5. NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 5
  6. Modificaciones estatutariasPublished 07/07/2017· Registered 30/06/2017· I/A 5
  7. ReeleccionesPublished 24/05/2010· Registered 12/05/2010· I/A 4

Changes

  1. 13/09/2023Modificaciones estatutarias
  2. 02/11/2018Cambio de domicilio social

    AVDA DEL VALLE 15 (MADRID)

  3. 07/07/2017Modificaciones estatutarias

Capital · events

  1. 13/09/2023Ampliación de capital
    Resulting capital: 3 050,00 € (+44,94 €)

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. 13/09/2023#7708819
    Ampliación de capitalModificaciones estatutarias
    RODINA SL. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 1.499.990,00 Euros. Resultante Suscrito: 1.503.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capit…
  2. 02/11/2018#5112084
    Cambio de domicilio social
    RODINA SL. Cambio de domicilio social. AVDA DEL VALLE 15 (MADRID). Datos registrales. T 35888 , F 153, S 8, H M 76385, I/A 6 (25.10.18).
  3. 07/07/2017#4453016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODINA SL. Ceses/Dimisiones. Adm. Unico: PEREZ BAREZ PABLO. Nombramientos. Adm. Solid.: SANCHEZ DE LA PEÑA JOSE MARIA;GIL LOPEZ VALENTIN. Modificaciones estatutarias. Modificados los artículos 7º, 10º, 15º , 22º y el título del Capítulo II de los ese…
  4. 24/05/2010#732130
    Reelecciones
    RODINA SL. Reelecciones. Adm. Unico: PEREZ BAREZ PABLO. Datos registrales. T 4645 , F 224, S 8, H M 76385, I/A 4 (12.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL VALLE 15 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector