RODRIGO 2011 SOCIEDAD LIMITADA
Hoja SG5982· NIF B40244659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 880,00 €
- Incorporation :
- 02/09/2011
- Director :
- Rodrigo Rubio Fausto
Legal information
Legal information for RODRIGO 2011 SOCIEDAD LIMITADA
Activity
RODRIGO 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 2 September 2011. The Spanish commercial register has published 5 filings for this company, from 2 September 2011 to 21 January 2015, across 5 distinct types of filing. Its registered share capital is 21 880,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La actividad inmobiliaria: adquisición, promoción, urbanización, parcelación, construcción, rehabilitación, reparación, enajenación, explotación, administración, arrendamiento y cualquier acto o contrato relativo a todo género de bienes inmuebles rústicos, urbanos, edificios, urbanizaciones, residen.
Directors and representatives
Directors
Current
- Rodrigo Rubio FaustoSince 24/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- Rodrigo Rubio Fausto100 %
Individual · since 02/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodrigo Rubio Fausto100 %
Individual · ultimate beneficial owner · since 02/09/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/01/2015· Registered 13/01/2015· I/A 3
- Ampliación de capitalPublished 08/05/2012· Registered 25/04/2012· I/A 2
- ConstituciónPublished 02/09/2011· Registered 24/08/2011· I/A 1
- Declaración de unipersonalidadPublished 02/09/2011· Registered 24/08/2011· I/A 1
- NombramientosPublished 02/09/2011· Registered 24/08/2011· I/A 1
Changes
- 21/01/2015Modificaciones estatutarias
- 02/09/2011Declaración de unipersonalidad
RODRIGO RUBIO FAUSTO
Capital · events
- 08/05/2012Ampliación de capitalResulting capital: 21 880,00 € (+18 880,00 €)
- 02/09/2011ConstituciónInitial 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)
- 21/01/2015#3150860Modificaciones estatutarias
RODRIGO 2011 SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 269 , F 192, S 8, H SG 5982, I/A 3 (13.01.15).
- 08/05/2012#1715459Ampliación de capital
RODRIGO 2011 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 18.880,00 Euros. Resultante Suscrito: 21.880,00 Euros. Datos registrales. T 269 , F 192, S 8, H SG 5982, I/A 2 (25.04.12).
- 02/09/2011#1364864ConstituciónDeclaración de unipersonalidadNombramientos
RODRIGO 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: La actividad inmobiliaria: adquisición, promoción, urbanización, parcelación, construcción, rehabilitación, reparación, enajenación, explotación, administr…
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 2011
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 4101 — are listed together.