RODRIGUEZ DIAZ ALFREDO SL

Hoja AS42714· NIF B74309675

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 013,00 €
Incorporation :
09/08/2011
Director :
Rodriguez Diaz Alfredo
Former name :
RODRIGUEZ DIAZ ALFREDO 003004976B SLNE

Legal information

Legal information for RODRIGUEZ DIAZ ALFREDO SL

NIF
Hoja registral
IRUS1000236169882
Legal formSociedad Limitada (SL)
Share capital21 013,00 €
Incorporation date09/08/2011
LocalitySiero
Register referenceTomo 4099 · Folio 36 · Hoja AS42714
Former names
RODRIGUEZ DIAZ ALFREDO 003004976B SLNE2011-08-09 → 2014-10-10
StatusVigente

Activity

RODRIGUEZ DIAZ ALFREDO SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). It was incorporated on 9 August 2011. The Spanish commercial register has published 9 filings for this company, from 9 August 2011 to 14 November 2016, across 8 distinct types of filing. Its registered share capital is 21 013,00 €.

Economic activity (CNAE)

4687

Corporate purpose

Comercio al por mayor de chatarra y productos de desecho.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RODRIGUEZ DIAZ ALFRED…Rodriguez Diaz AlfredoRodriguez Diaz Alfre…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RODRIGUEZ DIAZ ALFRED…Rodriguez Diaz AlfredoRodriguez Diaz Alfre…

Beneficial owner (UBO)

Rodriguez Diaz Alfredo100 %

Individual · ultimate beneficial owner · since 09/08/2011

Beneficial owner network map

2 nodes Person Company
RODRIGUEZ DIAZ ALFRED…Rodriguez Diaz AlfredoRodriguez Diaz Alfre…

Registered actos

  1. Modificaciones estatutariasPublished 14/11/2016· Registered 03/11/2016· I/A 3
  2. Cambio de domicilio socialPublished 14/11/2016· Registered 03/11/2016· I/A 3
  3. Ampliación de capitalPublished 10/10/2014· Registered 02/10/2014· I/A 2
  4. Modificaciones estatutariasPublished 10/10/2014· Registered 02/10/2014· I/A 2
  5. Cambio de denominación socialPublished 10/10/2014· Registered 02/10/2014· I/A 2
  6. Ampliacion del objeto socialPublished 10/10/2014· Registered 02/10/2014· I/A 2
  7. ConstituciónPublished 09/08/2011· Registered 28/07/2011· I/A 1
  8. Declaración de unipersonalidadPublished 09/08/2011· Registered 28/07/2011· I/A 1
  9. NombramientosPublished 09/08/2011· Registered 28/07/2011· I/A 1

Changes

  1. 14/11/2016Cambio de denominación social

    RODRIGUEZ DIAZ ALFREDO 003004976B SLNE→RODRIGUEZ DIAZ ALFREDO SL

  2. 14/11/2016Cambio de domicilio social

    URB EL PARQUE 9 1º - LIERES (SIERO)

  3. 14/11/2016Modificaciones estatutarias
  4. 10/10/2014Ampliación del objeto social

    Transporte de mercancia por carretera CNAE 4941.

  5. 10/10/2014Modificaciones estatutarias
  6. 09/08/2011Declaración de unipersonalidad

    RODRIGUEZ DIAZ ALFREDO

Capital · events

  1. 10/10/2014Ampliación de capital
    Resulting capital: 21 013,00 € (+18 001,00 €)
  2. 09/08/2011Constitución
    Initial capital: 3 012,00 €

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)

  1. 14/11/2016#4103646
    Modificaciones estatutariasCambio de domicilio social
    RODRIGUEZ DIAZ ALFREDO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. URB EL PARQUE 9 1º - LIERES (SIERO). Datos registrales. T 4099 , F 36, S 8, H AS 42714, I/A 3 ( 3.…
  2. 10/10/2014#3007193

    Company name: RODRIGUEZ DIAZ ALFREDO 003004976B SLNE

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    RODRIGUEZ DIAZ ALFREDO 003004976B SLNE. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 18.001,00 Euros. Resultante Suscrito: 21.013,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Artículo de …
  3. 09/08/2011#1336456

    Company name: RODRIGUEZ DIAZ ALFREDO 003004976B SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    RODRIGUEZ DIAZ ALFREDO 003004976B SLNE. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: Comercio al por mayor de chatarra y productos de desecho. Domicilio: LUGAR LA OLLA NUMERO 2 (SARIEGO). Capital: 3.012,00 Euros. Declaración de uni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB EL PARQUE 9 1º - LIERES (SIERO), Siero, Asturias
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 4687 — are listed together.

Prospect this sectorAll companies in this sector