RODRIGUEZ NISO SL
Hoja M246806· NIF B82509662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 205 319,63 €
- Director :
- Rodriguez Niso Braulio-Igor
Legal information
Legal information for RODRIGUEZ NISO SL
Activity
RODRIGUEZ NISO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 March 2010 to 24 February 2014, across 5 distinct types of filing. Its registered share capital is 205 319,63 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Rodriguez Niso Braulio-IgorSince 13/02/2014Administrador Único
Former
- Rodriguez Niso BorjaCeased on 13/02/2014Administrador Solidario
- Rodriguez Bernardo BaldomeroCeased on 04/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Niso Braulio-Igor100 %
Individual · ultimate beneficial owner · since 24/02/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/02/2014· Registered 13/02/2014· I/A 5
- Declaración de unipersonalidadPublished 24/02/2014· Registered 13/02/2014· I/A 4
- Ceses/DimisionesPublished 24/02/2014· Registered 13/02/2014· I/A 3
- NombramientosPublished 24/02/2014· Registered 13/02/2014· I/A 3
- Modificaciones estatutariasPublished 24/02/2014· Registered 13/02/2014· I/A 3
- Ceses/DimisionesPublished 16/03/2010· Registered 04/03/2010· I/A 2
- NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 2
- Modificaciones estatutariasPublished 16/03/2010· Registered 04/03/2010· I/A 2
Changes
- 24/02/2014Declaración de unipersonalidad
RODRIGUEZ NISO BRAULIO-IGOR
- 24/02/2014Modificaciones estatutarias
- 16/03/2010Modificaciones estatutarias
Capital · events
- 24/02/2014Ampliación de capitalResulting capital: 205 319,63 € (+154 997,90 €)
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)
- 24/02/2014#2685333
RODRIGUEZ NISO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14838 , F 131, S 8, H M 246806, I/A 6 (13.02.14).
- 24/02/2014#2685332Ampliación de capital
RODRIGUEZ NISO SL. Ampliación de capital. Capital: 154.997,90 Euros. Resultante Suscrito: 205.319,63 Euros. Datos registrales. T 14838 , F 128, S 8, H M 246806, I/A 5 (13.02.14).
- 24/02/2014#2685331Declaración de unipersonalidad
RODRIGUEZ NISO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ NISO BRAULIO-IGOR. Datos registrales. T 14838 , F 128, S 8, H M 246806, I/A 4 (13.02.14).
- 24/02/2014#2685330Ceses/DimisionesNombramientosModificaciones estatutarias
RODRIGUEZ NISO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ NISO BORJA;RODRIGUEZ NISO BRAULIO-IGOR. Nombramientos. Adm. Unico: RODRIGUEZ NISO BRAULIO-IGOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 16/03/2010#636352Ceses/DimisionesNombramientosModificaciones estatutarias
RODRIGUEZ NISO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BERNARDO BALDOMERO. Nombramientos. Adm. Solid.: RODRIGUEZ NISO BORJA;RODRIGUEZ NISO BRAULIO IGOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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 6811 — are listed together.