RODIPA CANARIAS SL
Hoja GC36461· NIF B35893940
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Pastoriza Jesus
Legal information
Legal information for RODIPA CANARIAS SL
Activity
RODIPA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 29 January 2014 to 16 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Diaz Pastoriza JesusSince 16/01/2014Administrador Único
Former
- Rodriguez Curquejo SantiagoCeased on 16/01/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2014· Registered 16/01/2014· I/A 2
- NombramientosPublished 29/01/2014· Registered 16/01/2014· I/A 2
- Modificaciones estatutariasPublished 29/01/2014· Registered 16/01/2014· I/A 2
- Cambio de domicilio socialPublished 29/01/2014· Registered 16/01/2014· I/A 2
Changes
- 29/01/2014Cambio de domicilio social
C/ EL CANTILLO 18 (VEGA DE SAN MATEO)
- 29/01/2014Modificaciones estatutarias
Timeline (BORME)
- 16/07/2019#5495415
RODIPA CANARIAS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1795 , F 1, S 8, H GC 36461, I/A nota ( 5.07.19).
- 24/10/2017#4589062
RODIPA CANARIAS SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1795 , F 1, S 8, H GC 36461, I/A Baja (11.10.17).
- 29/01/2014#2642690Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RODIPA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DIAZ PASTORIZA JESUS;RODRIGUEZ CURQUEJO SANTIAGO. Nombramientos. Adm. Unico: DIAZ PASTORIZA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
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 — Actividades de las sociedades holding — are listed together.