RODRIPAR SL

Hoja TF1786· NIF B38271896

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
386 069,00 €
Directors :
Alicia Exposito Martin, Rodriguez Paramo Jose Santiago, Juana Martin Molina

Legal information

Legal information for RODRIPAR SL

NIF
Hoja registral
IRUS1000226273879
Legal formSociedad Limitada (SL)
Share capital386 069,00 €
Register referenceTomo 2871 · Folio 139 · Hoja TF1786
StatusVigente

Activity

RODRIPAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 March 2012 to 2 March 2023, across 5 distinct types of filing. Its registered share capital is 386 069,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
RODRIPAR SLRodriguez Paramo Jose SantiagoRodriguez Paramo Jos…COLLAROD SLCOLLAROD SLCOMPAÑIA INTERNACIONAL DE ARTICULOS DE FUMADOR SLCOMPAÑIA INTERNACION…TAR GARD ESPAÑA SLTAR GARD ESPAÑA SLPLAYA ROJA SAPLAYA ROJA SABORRELLA SABORRELLA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RODRIPAR SLRodriguez Paramo Jose SantiagoRodriguez Paramo Jos…BORRELLA SABORRELLA SA

Beneficial owner (UBO)

Rodriguez Paramo Jose Santiago100 %

Individual · ultimate beneficial owner · since 28/03/2012

Beneficial owner network map

3 nodes Person Company
RODRIPAR SLRodriguez Paramo Jose SantiagoRodriguez Paramo Jos…BORRELLA SABORRELLA SA

Registered actos

  1. Modificaciones estatutariasPublished 02/03/2023· Registered 16/02/2023· I/A 9
  2. NombramientosPublished 05/06/2014· Registered 26/05/2014· I/A 8
  3. Ampliación de capitalPublished 10/04/2013· Registered 01/04/2013· I/A 7
  4. Ceses/DimisionesPublished 11/04/2012· Registered 13/03/2012· I/A 6
  5. Declaración de unipersonalidadPublished 28/03/2012· Registered 13/03/2012· I/A 6
  6. Ceses/DimisionesPublished 28/03/2012· Registered 13/03/2012· I/A 6
  7. NombramientosPublished 28/03/2012· Registered 13/03/2012· I/A 6
  8. Modificaciones estatutariasPublished 28/03/2012· Registered 13/03/2012· I/A 6

Changes

  1. 02/03/2023Modificaciones estatutarias
  2. 28/03/2012Declaración de unipersonalidad

    RODRIGUEZ PARAMO JOSE SANTIAGO

  3. 28/03/2012Modificaciones estatutarias

Capital · events

  1. 10/04/2013Ampliación de capital
    Resulting capital: 386 069,00 € (+249 939,76 €)

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)

  1. 02/03/2023#7418134
    Modificaciones estatutarias
    RODRIPAR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Organización de la administración de la sociedad.-.- Retribución. El cargo de administrador será remunerado. La remuneración para cada ejercido será fijada por la Junta Genera…
  2. 05/06/2014#2838596
    Nombramientos
    RODRIPAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ SUAREZ SANDRA. Datos registrales. T 2871 , F 139, S 8, H TF 1786, I/A 8 (26.05.14).
  3. 10/04/2013#2220950
    Ampliación de capital
    RODRIPAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 249.939,76 Euros. Resultante Suscrito: 386.069,00 Euros. Datos registrales. T 2871 , F 138, S 8, H TF 1786, I/A 7 ( 1.04.13).
  4. 11/04/2012#1680318
    Ceses/Dimisiones
    RODRIPAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PARAMO SANDRA EUGENIA. Datos registrales. T 2871 , F 138, S 8, H TF 1786, I/A 6 (13.03.12).
  5. 28/03/2012#1662710
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RODRIPAR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ PARAMO JOSE SANTIAGO. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PARAMO JOSE SANTIAGO. Nombramientos. Adm. Unico: RODRIGUEZ PARAMO JOSE SANTIAGO. Modifica…

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 addressC/ HERRADORES, 55 1º, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector