RODON PORTA SL
Hoja B6900· NIF B08389090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 553 821,50 €
Legal information
Legal information for RODON PORTA SL
Activity
RODON PORTA SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 20 October 2010 to 6 November 2012, across 4 distinct types of filing. Its registered share capital is 553 821,50 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Borregon Baquero Mario ManuelCeased on 25/10/2012Administrador Único
- Estarlich Martinez PilarCeased on 12/05/2012Consejero
- Rodon Catalan NuriaCeased on 12/05/2012Consejero
Authorised representatives
Former
- Rodon Cuesta AntonioCeased on 25/10/2012Apoderado
- Delgado Bascon Juan SalvadorCeased on 25/10/2012Apoderado
- Domingo Esquis AlejandroCeased on 25/10/2012Apoderado
- Rodon Cuesta JuanCeased on 12/05/2012Apoderado
- Rodon Cuesta TeresaCeased on 12/05/2012Apoderado
- Rodon Estarlich Francisco JavierCeased on 12/05/2012Apoderado
- Rodon Moles AntonioCeased on 12/05/2012Apoderado
Directors network map
Registered actos
- ExtinciónPublished 06/11/2012· Registered 25/10/2012· I/A 30
- RevocacionesPublished 24/05/2012· Registered 12/05/2012· I/A 29
- NombramientosPublished 24/05/2012· Registered 12/05/2012· I/A 29
- RevocacionesPublished 24/05/2012· Registered 12/05/2012· I/A 28
- NombramientosPublished 24/05/2012· Registered 12/05/2012· I/A 28
- RevocacionesPublished 20/10/2010· Registered 07/10/2010· I/A 27
- NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 27
- Ampliación de capitalPublished 20/10/2010· Registered 07/10/2010· I/A 27
Changes
- 06/11/2012Extinción
- 24/05/2012Cambio de denominación social
RODON PORTA SA→RODON PORTA SL
Capital · events
- 20/10/2010Ampliación de capitalResulting capital: 553 821,50 € (+307 712,00 €)
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)
- 06/11/2012#1970683Extinción
RODON PORTA SL. Extinción. Datos registrales. T 42119 , F 147, S 8, H B 6900, I/A 30 (25.10.12).
- 24/05/2012#1736455RevocacionesNombramientos
RODON PORTA SL. Revocaciones. APODERADO: RODON CUESTA TERESA;RODON CUESTA ANTONIO;RODON CUESTA JUAN;RODON ESTARLICH FRANCISCO JAVIER;RODON MOLES ANTONIO. Nombramientos. APODERADO: DELGADO BASCON JUAN SALVADOR;DOMINGO ESQUIS ALEJANDRO;RODON CUESTA ANT… - 24/05/2012#1736451RevocacionesNombramientos
RODON PORTA SL. Revocaciones. CONSEJERO: RODON CATALAN NURIA. SECRETARIO: RODON CATALAN NURIA. CONSEJERO: RODON CUESTA ANTONIO. PRESIDENTE: RODON CUESTA ANTONIO. CONS. DELEG.: RODON CUESTA ANTONIO. CONSEJERO: ESTARLICH MARTINEZ PILAR. Nombramientos. … - 20/10/2010#913816
Company name: RODON PORTA SA
RevocacionesNombramientosAmpliación de capitalRODON PORTA SA. Transformación de sociedad. Denominación y forma adoptada: RODON PORTA SL. Revocaciones. CONSEJERO: RODON MOLES ANTONIO. PRESIDENTE: RODON MOLES ANTONIO. CONSEJERO: RODON MOLES JOAN. VICEPRESIDEN: RODON MOLES JOAN. CONSEJERO: CUESTA G…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.