RODIO CONSULTING SL
Hoja M663557· NIF B88002530
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 13/02/2018
- Director :
- Juarez Boal Maria Sonia
Legal information
Legal information for RODIO CONSULTING SL
Activity
RODIO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 February 2018. The Spanish commercial register has published 5 filings for this company, from 13 February 2018 to 12 June 2023, across 3 distinct types of filing. Its registered share capital is 3 750,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Dar soporte estratégico y operativo integral a empresas y profesionales, especialmente para el Sector de la Salud (Administración Sanitaria, Hospitales y Grupos Hospitalarios, Centros Asistenciales, Compañías Aseguradoras, Operadores Sanitarios, Empresas de Arquitectura e Ingeniera, Sociedades...
Directors and representatives
Directors
Current
- Juarez Boal Maria SoniaSince 02/06/2023Administrador Único
Former
- Perez Gonzalez Pedro-DomingoCeased on 02/06/2023Administrador Único
Authorised representatives
Current
- Amaya Pombo CarlosSince 04/04/2018Apoderado Solidario
- Juarez Boal SoniaSince 04/04/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 3
- NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 3
- NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 2
- ConstituciónPublished 13/02/2018· Registered 06/02/2018· I/A 1
- NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 1
Capital · events
- 13/02/2018ConstituciónInitial capital: 3 750,00 €
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)
- 12/06/2023#7573071Ceses/DimisionesNombramientos
RODIO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ PEDRO-DOMINGO. Nombramientos. Adm. Unico: JUAREZ BOAL MARIA SONIA. Datos registrales. T 37181 , F 74, S 8, H M 663557, I/A 3 ( 2.06.23).
- 12/04/2018#4836266Nombramientos
RODIO CONSULTING SL. Nombramientos. Apo.Sol.: JUAREZ BOAL SONIA;AMAYA POMBO CARLOS. Datos registrales. T 37181 , F 74, S 8, H M 663557, I/A 2 ( 4.04.18).
- 13/02/2018#4743861ConstituciónNombramientos
RODIO CONSULTING SL. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: Dar soporte estratégico y operativo integral a empresas y profesionales, especialmente para el Sector de la Salud (Administración Sanitaria, Hospitales y Grupos Hosp…
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 2018
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 — Otras actividades de consultoría de gestión empresarial — are listed together.