RODMAR COMPAÑIA DE CAFES SL

Hoja M609042· NIF B87374385

Struck off · 15/03/2023Madrid
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2015

Legal information

Legal information for RODMAR COMPAÑIA DE CAFES SL

NIF
Hoja registral
IRUS1000295257572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2015
LocalityMadrid
Register referenceTomo 33840 · Folio 181 · Hoja M609042
StatusLiquidada

Activity

RODMAR COMPAÑIA DE CAFES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 6 October 2015. The Spanish commercial register has published 7 filings for this company, from 6 October 2015 to 15 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RODMAR COMPAÑIA DE CA…Maroto Hernandez SilviaMaroto Hernandez Sil…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RODMAR COMPAÑIA DE CA…Maroto Hernandez SilviaMaroto Hernandez Sil…

Beneficial owner (UBO)

Maroto Hernandez Silvia100 %

Individual · ultimate beneficial owner · since 06/10/2015

Beneficial owner network map

2 nodes Person Company
RODMAR COMPAÑIA DE CA…Maroto Hernandez SilviaMaroto Hernandez Sil…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 2
  2. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 2
  3. DisoluciónPublished 15/03/2023· Registered 08/03/2023· I/A 2
  4. ExtinciónPublished 15/03/2023· Registered 08/03/2023· I/A 2
  5. ConstituciónPublished 06/10/2015· Registered 25/09/2015· I/A 1
  6. Declaración de unipersonalidadPublished 06/10/2015· Registered 25/09/2015· I/A 1
  7. NombramientosPublished 06/10/2015· Registered 25/09/2015· I/A 1

Changes

  1. 15/03/2023Disolución
  2. 15/03/2023Extinción
  3. 06/10/2015Declaración de unipersonalidad

    MAROTO HERNANDEZ SILVIA

Capital · events

  1. 06/10/2015Constitución
    Initial 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)

  1. 15/03/2023#7438039
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RODMAR COMPAÑIA DE CAFES SL. Ceses/Dimisiones. Adm. Unico: MAROTO HERNANDEZ SILVIA. Nombramientos. Liquidador: MAROTO HERNANDEZ SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 33840 , F 181, S 8, H M 609042, I/A 2 ( 8.03.23).
  2. 06/10/2015#3527000
    ConstituciónDeclaración de unipersonalidadNombramientos
    RODMAR COMPAÑIA DE CAFES SL. Constitución. Comienzo de operaciones: 21.09.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: PP DOCTOR VALLEJO NAJERA Numero38 bis NO 3 A (MADRID). Ca…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPP DOCTOR VALLEJO NAJERA Numero38 bis NO 3 A (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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector