RODIOSPRI SL
Hoja M513935· NIF B86116902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2011
- Director :
- Tello Extremera Juan Francisco
Legal information
Legal information for RODIOSPRI SL
Activity
RODIOSPRI SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 2 March 2011. The Spanish commercial register has published 7 filings for this company, from 2 March 2011 to 27 October 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- LA EXPLORACION, PROSPECCION, INVESTIGACION Y EXPLOTACION, DIRECTA O INDIRECTAMENTE, DE YACIMIENTOS MINERALES, AGUAS SUBTERRANEAS Y DEMAS RECURSOSGEOLOGICOS CUALQUIERA QUE FUERE SU ORIGEN Y ESTADO FISICO, ASI COMO SU TRATAMIENTO POSTERIOR.
Directors and representatives
Directors
Current
- Tello Extremera Juan FranciscoSince 06/06/2011Administrador Único
Former
- Alvarez Puente VicenteCeased on 06/06/2011Administrador Único
Authorised representatives
Current
- Tello Extremera AntonioSince 06/06/2011Apoderado
- Tello Extremera Maria Del CarmenSince 06/06/2011Apoderado
- Tello Extremera MiguelSince 06/06/2011Apoderado
- Tello Extremera PedroSince 06/06/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/10/2011· Registered 18/10/2011· I/A 4
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 3
- Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 2
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 2
- Cambio de domicilio socialPublished 16/06/2011· Registered 06/06/2011· I/A 2
- ConstituciónPublished 02/03/2011· Registered 18/02/2011· I/A 1
- NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 1
Changes
- 27/10/2011Cambio de domicilio social
C/ MARIANO BARBACID 5 (RIVAS-VACIAMADRID)
- 16/06/2011Cambio de domicilio social
CTRA DE VALENCIA KM.14,800 Km (MADRID)
Capital · events
- 02/03/2011ConstituciónInitial 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)
- 27/10/2011#1431112Cambio de domicilio social
RODIOSPRI SL. Cambio de domicilio social. C/ MARIANO BARBACID 5 (RIVAS-VACIAMADRID). Datos registrales. T 28547 , F 207, S 8, H M 513935, I/A 4 (18.10.11).
- 16/06/2011#1263217Nombramientos
RODIOSPRI SL. Nombramientos. Apoderado: TELLO EXTREMERA ANTONIO;TELLO EXTREMERA MIGUEL;TELLO EXTREMERA PEDRO;TELLO EXTREMERA MARIA DEL CARMEN. Datos registrales. T 28547 , F 204, S 8, H M 513935, I/A 3 ( 6.06.11).
- 16/06/2011#1263216Ceses/DimisionesNombramientosCambio de domicilio social
RODIOSPRI SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PUENTE VICENTE. Nombramientos. Adm. Unico: TELLO EXTREMERA JUAN FRANCISCO. Cambio de domicilio social. CTRA DE VALENCIA KM.14,800 Km (MADRID). Datos registrales. T 28547 , F 204, S 8, H M 513935, I/… - 02/03/2011#1099222ConstituciónNombramientos
RODIOSPRI SL. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: 1.- LA EXPLORACION, PROSPECCION, INVESTIGACION Y EXPLOTACION, DIRECTA O INDIRECTAMENTE, DE YACIMIENTOS MINERALES, AGUAS SUBTERRANEAS Y DEMAS RECURSOSGEOLOGICOS CUALQUIERA Q…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.