RODRIGUEZ MORENO E HIJOS SL
Hoja GR12807· NIF B18468702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 277,60 €
- Director :
- Rodriguez Moreno Antonio
Legal information
Legal information for RODRIGUEZ MORENO E HIJOS SL
Activity
RODRIGUEZ MORENO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Peligros (Granada, Andalucía). The Spanish commercial register has published 7 filings for this company, from 2 August 2010 to 4 December 2018, across 6 distinct types of filing. Its registered share capital is 62 277,60 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rodriguez Moreno AntonioSince 11/01/2018Administrador Único
Former
- Moreno Solana AntoniaCeased on 11/01/2018Administrador Solidario
Authorised representatives
Current
- Moreno Rodriguez Ana BelSince 06/04/2018Apoderado Solidario
- Rodriguez Moreno Victor-AntonioSince 06/04/2018Apoderado Solidario
Former
- Rodriguez Navarro AntonioCeased on 27/11/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/12/2018· Registered 27/11/2018· I/A 12
- Reducción de capitalPublished 13/07/2018· Registered 09/07/2018· I/A 11
- NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 10
- Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 9
- NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 9
- Ampliación de capitalPublished 21/05/2015· Registered 13/05/2015· I/A 8
- Cambio de domicilio socialPublished 02/08/2010· Registered 22/07/2010· I/A 7
Changes
- 02/08/2010Cambio de domicilio social
C/ SANTA ADELA 13 - BAJO (PELIGROS)
Capital · events
- 13/07/2018Reducción de capitalResulting capital: 62 277,60 €
- 21/05/2015Ampliación de capitalResulting capital: 64 680,00 € (+50 833,86 €)
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)
- 04/12/2018#5158607Revocaciones
RODRIGUEZ MORENO E HIJOS SL. Revocaciones. Apo.Sol.: RODRIGUEZ NAVARRO ANTONIO. Datos registrales. T 1393 , F 122, S 8, H GR 12807, I/A 12 (27.11.18).
- 13/07/2018#4965637Reducción de capital
RODRIGUEZ MORENO E HIJOS SL. Reducción de capital. Importe reducción: 2.402,40 Euros. Resultante Suscrito: 62.277,60 Euros. Datos registrales. T 1393 , F 121, S 8, H GR 12807, I/A 11 ( 9.07.18).
- 13/04/2018#4837618Nombramientos
RODRIGUEZ MORENO E HIJOS SL. Nombramientos. Apo.Sol.: MORENO RODRIGUEZ ANA BEL;RODRIGUEZ MORENO VICTOR-ANTONIO;RODRIGUEZ NAVARRO ANTONIO. Datos registrales. T 1393 , F 121, S 8, H GR 12807, I/A 10 ( 6.04.18).
- 19/01/2018#4702946Ceses/DimisionesNombramientos
RODRIGUEZ MORENO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ NAVARRO ANTONIO;MORENO SOLANA ANTONIA. Nombramientos. Adm. Unico: RODRIGUEZ MORENO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 21/05/2015#3329701Ampliación de capital
RODRIGUEZ MORENO E HIJOS SL. Ampliación de capital. Capital: 50.833,86 Euros. Resultante Suscrito: 64.680,00 Euros. Datos registrales. T 1393 , F 120, S 8, H GR 12807, I/A 8 (13.05.15).
- 02/08/2010#828101Cambio de domicilio social
RODRIGUEZ MORENO E HIJOS SL. Cambio de domicilio social. C/ SANTA ADELA 13 - BAJO (PELIGROS). Datos registrales. T 1393 , F 120, S 8, H GR 12807, I/A 7 (22.07.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
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 — CNAE 6812 — are listed together.