RODPESAFAMILI SL
Hoja M586921· NIF B87165601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 700 000,00 €
- Incorporation :
- 23/01/2015
- Director :
- Perez Salinas Elena
Legal information
Legal information for RODPESAFAMILI SL
Activity
RODPESAFAMILI SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 23 January 2015. The Spanish commercial register has published 8 filings for this company, from 23 January 2015 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 1 700 000,00 €.
Corporate purpose
La gestión de Hoteles, hostales y demás establecimientos de hosteleria, y/o arrendamiento de establecimientos hoteleros.
Directors and representatives
Directors
Current
- Perez Salinas ElenaSince 01/04/2015Administrador Único
Former
- Ruiz Saez LauraCeased on 01/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/04/2024· Registered 15/04/2024· I/A 5
- Ampliación de capitalPublished 01/10/2018· Registered 24/09/2018· I/A 4
- Ceses/DimisionesPublished 14/04/2015· Registered 01/04/2015· I/A 2
- NombramientosPublished 14/04/2015· Registered 01/04/2015· I/A 2
- ConstituciónPublished 23/01/2015· Registered 15/01/2015· I/A 1
- Declaración de unipersonalidadPublished 23/01/2015· Registered 15/01/2015· I/A 1
- NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 1
Changes
- 23/01/2015Declaración de unipersonalidad
RODRIGUEZ ALARCOS RAFAEL
Capital · events
- 22/04/2024Ampliación de capitalResulting capital: 1 700 000,00 € (+673 400,00 €)
- 01/10/2018Ampliación de capitalResulting capital: 1 026 600,00 € (+320 000,00 €)
- 23/01/2015ConstituciónInitial capital: 706 600,00 €
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)
- 22/04/2024#8045633Ampliación de capital
RODPESAFAMILI SL. Ampliación de capital. Capital: 673.400,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. T 32608 , F 85, S 8, H M 586921, I/A 5 (15.04.24).
- 01/10/2018#5068154Ampliación de capital
RODPESAFAMILI SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 1.026.600,00 Euros. Datos registrales. T 32608 , F 85, S 8, H M 586921, I/A 4 (24.09.18).
- 20/04/2015#3287105
RODPESAFAMILI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32608 , F 84, S 8, H M 586921, I/A 3 ( 9.04.15).
- 14/04/2015#3279242Ceses/DimisionesNombramientos
RODPESAFAMILI SL. Ceses/Dimisiones. Adm. Unico: RUIZ SAEZ LAURA. Nombramientos. Adm. Unico: PEREZ SALINAS ELENA. Datos registrales. T 32608 , F 84, S 8, H M 586921, I/A 2 ( 1.04.15).
- 23/01/2015#3155662ConstituciónDeclaración de unipersonalidadNombramientos
RODPESAFAMILI SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La gestión de Hoteles, hostales y demás establecimientos de hosteleria, y/o arrendamiento de establecimientos hoteleros. Domicilio: C/ TENIENTE RUIZ 3 - PISO 3º (ALCALA …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.