RODRAM INGENIEROS SL
Hoja GC38761· NIF B35947514
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 925,33 €
- Director :
- Estupiñan Rodriguez Juan Alberto
Legal information
Legal information for RODRAM INGENIEROS SL
Activity
RODRAM INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 9 January 2014 to 20 December 2018, across 3 distinct types of filing. Its registered share capital is 14 925,33 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Estupiñan Rodriguez Juan AlbertoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estupiñan Rodriguez Juan Alberto100 %
Individual · ultimate beneficial owner · since 20/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2018· Registered 12/12/2018· I/A 4
- Ampliación de capitalPublished 09/01/2014· Registered 30/12/2013· I/A 3
- Modificaciones estatutariasPublished 09/01/2014· Registered 30/12/2013· I/A 3
Changes
- 20/12/2018Declaración de unipersonalidad
ESTUPIÑAN RODRIGUEZ JUAN ALBERTO
- 09/01/2014Modificaciones estatutarias
Capital · events
- 09/01/2014Ampliación de capitalResulting capital: 14 925,33 € (+11 920,23 €)
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)
- 20/12/2018#5184132Declaración de unipersonalidad
RODRAM INGENIEROS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ESTUPIÑAN RODRIGUEZ JUAN ALBERTO. Datos registrales. T 1850 , F 36, S 8, H GC 38761, I/A 4 (12.12.18).
- 09/01/2014#10466024Ampliación de capitalModificaciones estatutarias
RODRAM INGENIEROS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 11.920,23 Euros. Resultante Suscrito: 14.925,33 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1850 , F 36, S 8, H GC 38761, I/A…
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.