RODRIGUEZ VELA E HIJOS SL
Hoja MA134422· NIF B93483915
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2016
- Directors :
- Rodriguez Martin Francisco Jose, Martin Gonzalez Maria Josefa
Legal information
Legal information for RODRIGUEZ VELA E HIJOS SL
Activity
RODRIGUEZ VELA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 8 June 2016. The Spanish commercial register has published 6 filings for this company, from 8 June 2016 to 28 May 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: CNAE 56.29 Otros servicios de comidas. Actividades secundarias: CNAE 56.30. Establecimientos de bebidas.-
Directors and representatives
Directors
Current
- Rodriguez Martin Francisco JoseSince 19/05/2020Administrador Único
- Martin Gonzalez Maria JosefaSince 05/10/2016Administrador Único
Former
- Vela Martin RocioCeased on 05/10/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2020· Registered 19/05/2020· I/A 3
- NombramientosPublished 28/05/2020· Registered 19/05/2020· I/A 3
- Ceses/DimisionesPublished 13/10/2016· Registered 05/10/2016· I/A 2
- NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 2
- ConstituciónPublished 08/06/2016· Registered 01/06/2016· I/A 1
- NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 1
Capital · events
- 08/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 28/05/2020#5891447Ceses/DimisionesNombramientos
RODRIGUEZ VELA E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN FRANCISCO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN FRANCISCO JOSE. Datos registrales. T 5522, L 4429, F 86, S 8, H MA134422, I/A 3 (19.05.20).
- 13/10/2016#4060828Ceses/DimisionesNombramientos
RODRIGUEZ VELA E HIJOS SL. Ceses/Dimisiones. Adm. Unico: VELA MARTIN ROCIO. Nombramientos. Adm. Unico: MARTIN GONZALEZ MARIA JOSEFA. Datos registrales. T 5522, L 4429, F 86, S 8, H MA134422, I/A 2 ( 5.10.16).
- 08/06/2016#3891209ConstituciónNombramientos
RODRIGUEZ VELA E HIJOS SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: Actividad principal: CNAE 56.29 Otros servicios de comidas. Actividades secundarias: CNAE 56.30. Establecimientos de bebidas.- Domicilio: C/ PANTALEON 7 (MARBE…
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 2016
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 — Málaga — are listed together, with their address.