RODRIGUEZ PERAL SL

Hoja TO10174· NIF B45375391

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CYLOIL SL

Legal information

Legal information for RODRIGUEZ PERAL SL

NIF
Hoja registral
IRUS1000224651766
Legal formSociedad Limitada (SL)
Register referenceTomo 698 · Folio 65 · Hoja TO10174
StatusVigente

Activity

RODRIGUEZ PERAL SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 14 June 2021 to 31 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

  • CYLOIL SL
    Administrador Único
    Since 24/05/2022

Former

Directors network map

2 nodes Person Company
RODRIGUEZ PERAL SLCYLOIL SLCYLOIL SL

Cap table · shareholdings

  • CYLOIL SL100 %

    Legal entity · since 31/05/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RODRIGUEZ PERAL SLCYLOIL SLCYLOIL SL

Beneficial owner (UBO)

CYLOIL SL100 %Vigente

Legal entity · since 31/05/2022

Beneficial owner network map

2 nodes Person Company
RODRIGUEZ PERAL SLCYLOIL SLCYLOIL SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/05/2022· Registered 24/05/2022· I/A 5
  2. Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 4
  3. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 4
  4. Ceses/DimisionesPublished 14/06/2021· Registered 02/06/2021· I/A 3
  5. NombramientosPublished 14/06/2021· Registered 02/06/2021· I/A 3

Changes

  1. 31/05/2022Declaración de unipersonalidad

    CYLOIL SL

Timeline (BORME)

  1. 31/05/2022#6993777
    Declaración de unipersonalidad
    RODRIGUEZ PERAL SL. Declaración de unipersonalidad. Socio único: CYLOIL SL. Datos registrales. T 698 , F 65, S 8, H TO 10174, I/A 5 (24.05.22).
  2. 31/05/2022#6993776
    Ceses/DimisionesNombramientos
    RODRIGUEZ PERAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ SANTIAGO. Nombramientos. Adm. Unico: CYLOIL SL. Datos registrales. T 698 , F 64, S 8, H TO 10174, I/A 4 (24.05.22).
  3. 14/06/2021#6473842
    Ceses/DimisionesNombramientos
    RODRIGUEZ PERAL SL. Ceses/Dimisiones. Adm. Unico: PERAL LOZANO CONCEPCION. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ SANTIAGO. Datos registrales. T 698 , F 64, S 8, H TO 10174, I/A 3 ( 2.06.21).

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 addressCR TORRIJOS A BENHOJAR KM 53-54, TOLEDO, SAN MARTIN DE MONTALBAN
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 4792 — are listed together.

Prospect this sectorAll companies in this sector