RODRIGUEZ SITE SOCIEDAD LIMITADA
Hoja LO16447· NIF B26528646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 25/05/2015
- Directors :
- Martin Dominguez Jose Alfonso, Garcia Martin Carlos
Legal information
Legal information for RODRIGUEZ SITE SOCIEDAD LIMITADA
Activity
RODRIGUEZ SITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 25 May 2015. The Spanish commercial register has published 6 filings for this company, from 11 June 2015 to 11 September 2026, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
2551
Corporate purpose
Fabricación y venta de mobiliario y piezas de todas las clases, de madera y de metal. Barnizado, lacado y pintado de todo tipo de materiales. Compra-venta de muebles de todas las clases, incluso los no fabricados por la Sociedad. Exportación e importación de los mismos. Promoción y construcción de e.
Directors and representatives
Directors
Current
- Martin Dominguez Jose AlfonsoSince 06/09/2026Administrador Solidario
- Garcia Martin CarlosSince 06/09/2026Administrador Solidario
Former
- Rodriguez Carrillo Francisco JavierCeased on 06/09/2026Administrador Solidario
- Rodriguez Carrillo Juan PedroCeased on 06/09/2026Administrador Solidario
Authorised representatives
Current
- Rodriguez Carrillo DiegoSince 04/06/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 11/09/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MECANIZADOS DE CHAPA TEKLAN SL100 %Vigente
Legal entity · since 11/09/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2026· Registered 06/09/2026· I/A 4
- Declaración de unipersonalidadPublished 11/09/2026· Registered 06/09/2026· I/A 3
- Ceses/DimisionesPublished 11/09/2026· Registered 06/09/2026· I/A 3
- NombramientosPublished 11/09/2026· Registered 06/09/2026· I/A 3
- ConstituciónPublished 11/06/2015· Registered 04/06/2015· I/A 1
- NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 1
Changes
- 11/09/2026Declaración de unipersonalidad
MECANIZADOS DE CHAPA TEKLAN SL
Capital · events
- 11/06/2015ConstituciónInitial capital: 9 000,00 €
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)
- 11/09/2026#10663941Nombramientos
RODRIGUEZ SITE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ CARRILLO DIEGO. Datos registrales. S 8 , H LO 16447, I/A 4 ( 6.09.26).
- 11/09/2026#10663940Declaración de unipersonalidadCeses/DimisionesNombramientos
RODRIGUEZ SITE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MECANIZADOS DE CHAPA TEKLAN SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CARRILLO DIEGO;RODRIGUEZ CARRILLO FRANCISCO JAVIER;RODRIGUEZ CARRILLO JUAN PEDRO. Nombramientos. A… - 11/06/2015#3361715ConstituciónNombramientos
RODRIGUEZ SITE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.05.15. Objeto social: Fabricación y venta de mobiliario y piezas de todas las clases, de madera y de metal. Barnizado, lacado y pintado de todo tipo de materiales. Compra-ven…
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 2015
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 2551 — are listed together.