RODRIGUEZ Y MELLADO SA

Hoja SE14696· NIF A41408105

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Rodriguez Ana, Jimenez Rodriguez Carmen

Legal information

Legal information for RODRIGUEZ Y MELLADO SA

NIF
Hoja registral
IRUS1000007130240
Legal formSociedad Anónima (SA)
LocalityMairena del Alcor
Phone
Register referenceTomo 1203 · Folio 217 · Hoja SE14696
StatusVigente

Activity

RODRIGUEZ Y MELLADO SA is a Sociedad Anónima (SA) with its registered office in Mairena del Alcor (Sevilla, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 23 November 2010 to 31 October 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RODRIGUEZ Y MELLADO SAJimenez Rodriguez AnaJimenez Rodriguez AnaJimenez Rodriguez CarmenJimenez Rodriguez Ca…EXPLOTACION GANADERA CUESTA DE LA ROSA SLEXPLOTACION GANADERA…PIES DESCALZOS SLPIES DESCALZOS SLVITALITY SENS SOCIEDAD LIMITADAVITALITY SENS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 23/10/2019· I/A 7
  2. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 7
  3. Modificaciones estatutariasPublished 31/10/2019· Registered 23/10/2019· I/A 7
  4. Ceses/DimisionesPublished 13/09/2012· Registered 29/08/2012· I/A 6
  5. NombramientosPublished 13/09/2012· Registered 29/08/2012· I/A 6
  6. Modificaciones estatutariasPublished 13/09/2012· Registered 29/08/2012· I/A 6
  7. Ceses/DimisionesPublished 23/11/2010· Registered 09/11/2010· I/A 5
  8. NombramientosPublished 23/11/2010· Registered 09/11/2010· I/A 5
  9. Modificaciones estatutariasPublished 23/11/2010· Registered 09/11/2010· I/A 5

Changes

  1. 31/10/2019Modificaciones estatutarias
  2. 13/09/2012Modificaciones estatutarias
  3. 23/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2019#5642187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODRIGUEZ Y MELLADO SA. Ceses/Dimisiones. Consejero: RODRIGUEZ MARTINEZ CARMEN;JIMENEZ RODRIGUEZ JOSE JUAN;JIMENEZ RODRIGUEZ CARMEN;JIMENEZ RODRIGUEZ ANA. Presidente: JIMENEZ RODRIGUEZ JOSE JUAN. Secretario: JIMENEZ RODRIGUEZ ANA. Nombramientos. Adm.…
  2. 13/09/2012#1893009
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODRIGUEZ Y MELLADO SA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RODRIGUEZ ANA;JIMENEZ RODRIGUEZ CARMEN;JIMENEZ RODRIGUEZ JOSE JUAN. Nombramientos. Consejero: RODRIGUEZ MARTINEZ CARMEN;JIMENEZ RODRIGUEZ JOSE JUAN;JIMENEZ RODRIGUEZ CARMEN;JIMENEZ RODRIG…
  3. 23/11/2010#958579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODRIGUEZ Y MELLADO SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MELLADO MANUEL. Nombramientos. Adm. Solid.: JIMENEZ RODRIGUEZ ANA;JIMENEZ RODRIGUEZ JOSE JUAN;JIMENEZ RODRIGUEZ CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 addressSAN FERNANDO 62, SEVILLA, MAIRENA DEL ALCOR
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector