RODRIGUEZ GUEDE E HIJOS SL
Hoja OR7889· NIF B32286619
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Araujo Roberto
Legal information
Legal information for RODRIGUEZ GUEDE E HIJOS SL
Activity
RODRIGUEZ GUEDE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Coles (Ourense, Galicia). The Spanish commercial register has published 7 filings for this company, from 23 March 2012 to 7 June 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Araujo RobertoSince 12/12/2017Administrador Único
Former
- Rodriguez Gonzalez Miguel AngelCeased on 27/05/2019Administrador Mancomunado
- Rodriguez Guede Juan AngelCeased on 12/12/2017Administrador Solidario
- Rodriguez Guede Jose AntonioCeased on 12/12/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2019· Registered 27/05/2019· I/A 5
- NombramientosPublished 07/06/2019· Registered 27/05/2019· I/A 5
- Ceses/DimisionesPublished 29/12/2017· Registered 12/12/2017· I/A 4
- NombramientosPublished 29/12/2017· Registered 12/12/2017· I/A 4
- Ceses/DimisionesPublished 22/12/2017· Registered 12/12/2017· I/A 4
- NombramientosPublished 22/12/2017· Registered 12/12/2017· I/A 4
- Ampliacion del objeto socialPublished 23/03/2012· Registered 12/03/2012· I/A 3
Changes
- 23/03/2012Ampliación del objeto social
Compraventa y distribución, al por mayor y menor, de materiales de construcción y chimeneas. Montaje, mantenimiento y reparación de instalaciones térmicas.
Timeline (BORME)
- 07/06/2019#5435364Ceses/DimisionesNombramientos
RODRIGUEZ GUEDE E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GONZALEZ MIGUEL ANGEL;RODRIGUEZ ARAUJO ROBERTO. Nombramientos. Adm. Unico: RODRIGUEZ ARAUJO ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna… - 29/12/2017#4683527Ceses/DimisionesNombramientos
RODRIGUEZ GUEDE E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GUEDE JOSE ANTONIO;RODRIGUEZ GUEDE JUAN ANGEL. Nombramientos. Adm. Mancom.: RODRIGUEZ GONZALEZ MIGUEL ANGEL;RODRIGUEZ ARAUJO ROBERTO. Otros conceptos: Cambio del Organo de Administr… - 22/12/2017#4673197Ceses/DimisionesNombramientos
RODRIGUEZ GUEDE E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GUEDE JOSE ANTONIO;RODRIGUEZ GUEDE JUAN ANGEL. Nombramientos. Adm. Mancom.: RODRIGUEZ GONZALEZ MIGUEL ANGEL;RODRIGUEZ ARAUJO ROBERTO. Otros conceptos: Cambio del Organo de Administr… - 23/03/2012#1654371Ampliacion del objeto social
RODRIGUEZ GUEDE E HIJOS SL. Ampliacion del objeto social. Compraventa y distribución, al por mayor y menor, de materiales de construcción y chimeneas. Montaje, mantenimiento y reparación de instalaciones térmicas. Datos registrales. T 584 , F 116, S …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.