RODRIGUEZ VILA SL

Hoja M35854· NIF B78958436

LiquidadaMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Former name :
APARCAMIENTO PLAZA DEL REY SA

Legal information

Legal information for RODRIGUEZ VILA SL

NIF
Hoja registral
IRUS1000242016749
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36455 · Folio 218 · Hoja M35854
StatusLiquidada

Activity

RODRIGUEZ VILA SL is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 26 November 2009 to 12 February 2010, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tienepor objeto social el desarrollo, tanto en España como en el extranjero, de las siguientes actividades: a) La promoción, explotaciónpor cualquier título y gestión de aparcamientos. b) Concurrir tanto en España, como en cualquiera de los países miembros de la Unión Europea, o del ext.

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 20/01/2021· I/A 40
  2. RevocacionesPublished 27/01/2021· Registered 20/01/2021· I/A 40
  3. DisoluciónPublished 27/01/2021· Registered 20/01/2021· I/A 40
  4. ExtinciónPublished 27/01/2021· Registered 20/01/2021· I/A 40
  5. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 39
  6. RevocacionesPublished 09/10/2019· Registered 02/10/2019· I/A 38
  7. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 38
  8. Modificaciones estatutariasPublished 30/05/2018· Registered 22/05/2018· I/A 36
  9. Cambio de domicilio socialPublished 30/05/2018· Registered 22/05/2018· I/A 36
  10. Cambio de objeto socialPublished 30/05/2018· Registered 22/05/2018· I/A 36
  11. NombramientosPublished 30/05/2018· Registered 18/05/2018· I/A 35
  12. Ceses/DimisionesPublished 02/04/2018· Registered 21/03/2018· I/A 34
  13. RevocacionesPublished 02/04/2018· Registered 21/03/2018· I/A 34
  14. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 34
  15. Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 33
  16. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 33
  17. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 32
  18. Ceses/DimisionesPublished 07/11/2017· Registered 30/10/2017· I/A 31
  19. RevocacionesPublished 07/11/2017· Registered 30/10/2017· I/A 31
  20. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 31
  21. Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 30
  22. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 30
  23. Ceses/DimisionesPublished 28/09/2016· Registered 19/09/2016· I/A 29
  24. NombramientosPublished 28/09/2016· Registered 19/09/2016· I/A 29
  25. Modificaciones estatutariasPublished 28/09/2016· Registered 19/09/2016· I/A 29
  26. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 28
  27. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 28
  28. ReeleccionesPublished 27/05/2014· Registered 20/05/2014· I/A 28
  29. NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 9
  30. Ceses/DimisionesPublished 11/02/2010· Registered 29/01/2010· I/A 8
  31. NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 8
  32. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 7
  33. ReeleccionesPublished 10/07/2009· Registered 29/06/2009· I/A 27
  34. Modificaciones estatutariasPublished 10/07/2009· Registered 29/06/2009· I/A 27

Timeline (BORME)

  1. 12/02/2010#587199
    Nombramientos
    RODRIGUEZ VILA SL. Nombramientos. Apoderado: ALFARO ALVAREZ FERNANDO. Datos registrales. T 2009 , F 35, S 8, H M 35854, I/A 9 ( 2.02.10).
  2. 11/02/2010#585444
    Ceses/DimisionesNombramientos
    RODRIGUEZ VILA SL. Ceses/Dimisiones. Adm. Solid.: ALFARO ALVAREZ FERNANDO;CORONEL ALHAMAR CARMEN. Nombramientos. Adm. Solid.: ALFARO CORONEL JESUS;ALFARO CORONEL FERNANDO. Datos registrales. T 2009 , F 34, S 8, H M 35854, I/A 8 (29.01.10).
  3. 26/11/2009#484909
    Nombramientos
    RODRIGUEZ VILA SL. Nombramientos. Apoderado: ALFARO CORONEL FERNANDO;ALFARO CORONEL JESUS. Datos registrales. T 2009 , F 33, S 8, H M 35854, I/A 7 (16.11.09).

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 addressPASEO DE RECOLETOS 27 6ª (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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