RODRIGUEZ BONILLA SA

Hoja M125209· NIF B79002077

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez De Blas Jose-Gustavo, Rodriguez De Blas Ruben

Legal information

Legal information for RODRIGUEZ BONILLA SA

NIF
Hoja registral
IRUS1000243896475
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 7744 · Folio 194 · Hoja M125209
StatusVigente

Activity

RODRIGUEZ BONILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 30 July 2012 to 7 February 2024, across 2 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RODRIGUEZ BONILLA SARodriguez De Blas Jose-GustavoRodriguez De Blas Jo…Rodriguez De Blas RubenRodriguez De Blas Ru…

Registered actos

  1. ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 10
  2. Modificaciones estatutariasPublished 07/02/2024· Registered 31/01/2024· I/A 10
  3. ReeleccionesPublished 05/12/2018· Registered 28/11/2018· I/A 9
  4. ReeleccionesPublished 30/07/2012· Registered 18/07/2012· I/A 8

Changes

  1. 07/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2024#7920643
    ReeleccionesModificaciones estatutarias
    RODRIGUEZ BONILLA SA. Transformación de sociedad. Denominación y forma adoptada: RODRIGUEZ BONILLA SL. Reelecciones. Adm. Solid.: RODRIGUEZ DE BLAS JOSE-GUSTAVO;RODRIGUEZ DE BLAS RUBEN. Modificaciones estatutarias. Refundición de los Estatutos Social…
  2. 05/12/2018#5161693
    Reelecciones
    RODRIGUEZ BONILLA SA. Reelecciones. Adm. Solid.: RODRIGUEZ DE BLAS JOSE-GUSTAVO;RODRIGUEZ DE BLAS RUBEN. Datos registrales. T 7744 , F 194, S 8, H M 125209, I/A 9 (28.11.18).
  3. 30/07/2012#1837348
    Reelecciones
    RODRIGUEZ BONILLA SA. Reelecciones. Adm. Solid.: RODRIGUEZ DE BLAS JOSE-GUSTAVO;RODRIGUEZ DE BLAS RUBEN. Datos registrales. T 7744 , F 194, S 8, H M 125209, I/A 8 (18.07.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GARDENIA 27 - POLIGONO INDUSTRIAL "LOS NUEVOS CALAHORROS", MADRID, HUMANES DE MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector