RODIÑAS ESTRUCTURAS, SL
Hoja SC48003· NIF B70465646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2015
- Director :
- REVYMOR GALICIA SL
Legal information
Legal information for RODIÑAS ESTRUCTURAS, SL
Activity
RODIÑAS ESTRUCTURAS, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 24 November 2015. The Spanish commercial register has published 9 filings for this company, from 24 November 2015 to 16 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2368
Corporate purpose
La sociedad tendrá por objeto: La fabricación de productos derivados del hormigón, tales como bloques, bovedillas, vigas, viguetas, celosías, y en general todo tipo de productos, cuyo componente principal sea el hormigón; la compraventa de materiales de construcción y artículos accesorios y conexos.
Directors and representatives
Directors
Current
- REVYMOR GALICIA SLSince 08/03/2023Administrador Único
Former
- Hermosilla Hermida DanielCeased on 08/03/2023Administrador Solidario
- Gonzalez Lamas LuisCeased on 08/03/2023Administrador Solidario
- Capeans Pazos Manuel AngelCeased on 04/05/2018Administrador Solidario
- Santamaria Alvarez Jose LuisCeased on 18/05/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2023· Registered 08/03/2023· I/A 5
- NombramientosPublished 16/03/2023· Registered 08/03/2023· I/A 5
- Ceses/DimisionesPublished 14/05/2018· Registered 04/05/2018· I/A 4
- NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 4
- Ceses/DimisionesPublished 26/05/2017· Registered 18/05/2017· I/A 3
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 3
- NombramientosPublished 24/11/2015· Registered 13/11/2015· I/A 2
- ConstituciónPublished 24/11/2015· Registered 13/11/2015· I/A 1
- NombramientosPublished 24/11/2015· Registered 13/11/2015· I/A 1
Capital · events
- 24/11/2015ConstituciónInitial 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)
- 16/03/2023#7440439Ceses/DimisionesNombramientos
RODIÑAS ESTRUCTURAS, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: HERMOSILLA HERMIDA DANIEL;GONZALEZ LAMAS LUIS. Nombramientos. Adm. Unico: REVYMOR GALICIA SL. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 14/05/2018#4877758Ceses/DimisionesNombramientos
RODIÑAS ESTRUCTURAS, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CAPEANS PAZOS MANUEL ANGEL. Nombramientos. Adm. Solid.: GONZALEZ LAMAS LUIS. Datos registrales. T 263 , F 211, S 8, H SC 48003, I/A 4 ( 4.05.18).
- 26/05/2017#4391224Ceses/DimisionesNombramientos
RODIÑAS ESTRUCTURAS, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SANTAMARIA ALVAREZ JOSE LUIS;GONZALEZ LAMAS LUIS. Nombramientos. Adm. Solid.: CAPEANS PAZOS MANUEL ANGEL;HERMOSILLA HERMIDA DANIEL. Datos registrales. T 263 , F 210,… - 24/11/2015#3599902Nombramientos
RODIÑAS ESTRUCTURAS, SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: HERMOSILLA HERMIDA DANIEL;CAPEANS PAZOS MANUEL ANGEL. Datos registrales. T 263 , F 208, S 8, H SC 48003, I/A 2 (13.11.15).
- 24/11/2015#3599901ConstituciónNombramientos
RODIÑAS ESTRUCTURAS, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.10.15. Objeto social: La sociedad tendrá por objeto: La fabricación de productos derivados del hormigón, tales como bloques, bovedillas, vigas, viguetas, c…
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 2015
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 — CNAE 2368 — are listed together.