RODPER INVERSIONES SOCIEDAD LIMITADA
Hoja PO68714· NIF B16702433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2021
- Director :
- Rodriguez Perez Benito Miguel
Legal information
Legal information for RODPER INVERSIONES SOCIEDAD LIMITADA
Activity
RODPER INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 5 August 2021. The Spanish commercial register has published 5 filings for this company, from 5 August 2021 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) Tenencia, adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución, aumento de capital o adquisición a terceros de accion.
Directors and representatives
Directors
Current
- Rodriguez Perez Benito MiguelSince 02/01/2024Administrador Único
Former
- Hernandez Garcia Jose-MiguelCeased on 02/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Perez Jose-Maria100 %
Individual · ultimate beneficial owner · since 05/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 2
- NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 2
- ConstituciónPublished 05/08/2021· Registered 28/07/2021· I/A 1
- Declaración de unipersonalidadPublished 05/08/2021· Registered 28/07/2021· I/A 1
- NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 1
Changes
- 05/08/2021Declaración de unipersonalidad
RODRIGUEZ PEREZ JOSE-MARIA
Capital · events
- 05/08/2021ConstituciónInitial 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)
- 09/01/2024#7867386Ceses/DimisionesNombramientos
RODPER INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA JOSE-MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ PEREZ BENITO MIGUEL. Datos registrales. T 4373, L 4373, F 47, S 8, H PO 68714, I/A 2 ( 2.01.24).
- 05/08/2021#6558762ConstituciónDeclaración de unipersonalidadNombramientos
RODPER INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.21. Objeto social: a) Tenencia, adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aq…
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 2021
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 — CNAE 6421 — are listed together.