RODRISAVA SL

Hoja OR10975· NIF B32364135

VigenteOurense
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez-Saa Lopez German
Former name :
RUANES HPV 13 SL

Legal information

Legal information for RODRISAVA SL

NIF
Hoja registral
IRUS1000036826662
Legal formSociedad Limitada (SL)
Register referenceTomo 744 · Folio 191 · Hoja OR10975
Former names
RUANES HPV 13 SL2013-06-12
StatusVigente

Activity

RODRISAVA SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 12 June 2013 to 11 February 2015, across 7 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría y asesoramiento a directivos, tanto de empresa pública comoprivada, en el ámbito nacional e internacional, en cuestiones relativas a organización empresarial, derecho tributario, contabilidad, derecho mercantil e inversiones financieras, inmobiliarias y patrimoniales; así como cualqu.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RODRISAVA SLRodriguez-Saa Lopez GermanRodriguez-Saa Lopez …QUERMARALLA SLQUERMARALLA SLVILLASBUENAS H. PV.13 SLVILLASBUENAS H. PV.1…GALLEGA DE PROTECCION DE DATOS SLGALLEGA DE PROTECCIO…SOLGALEO SOCIEDAD LIMITADASOLGALEO SOCIEDAD LI…FONRUGER SOCIEDAD LIMITADAFONRUGER SOCIEDAD LI…CLUB ORENSE BALONCESTO SADCLUB ORENSE BALONCES…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rodriguez-Saa Lopez German100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2015· Registered 03/02/2015· I/A 3
  2. Ceses/DimisionesPublished 12/06/2013· Registered 31/05/2013· I/A 2
  3. NombramientosPublished 12/06/2013· Registered 31/05/2013· I/A 2
  4. Modificaciones estatutariasPublished 12/06/2013· Registered 31/05/2013· I/A 2
  5. Cambio de denominación socialPublished 12/06/2013· Registered 31/05/2013· I/A 2
  6. Cambio de domicilio socialPublished 12/06/2013· Registered 31/05/2013· I/A 2
  7. Cambio de objeto socialPublished 12/06/2013· Registered 31/05/2013· I/A 2

Changes

  1. 11/02/2015Cambio de denominación social

    RUANES HPV 13 SL→RODRISAVA SL

  2. 11/02/2015Cambio de domicilio social

    TRVA DE LA CALZADA 6 - URBANIZACION FUXON (ALLARIZ)

  3. 12/06/2013Cambio de domicilio social

    C/ ALFREDO NAN 8-B 3 D (ALLARIZ)

  4. 12/06/2013Cambio de objeto social

    La consultoría y asesoramiento a directivos, tanto de empresa pública comoprivada, en el ámbito nacional e internacional, en cuestiones relativas a organización empresarial, derecho tributario, contabilidad, derecho mercantil e inversiones financieras, inmobiliarias y patrimoniales; así como cualqu.

  5. 12/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2015#3187143
    Cambio de domicilio social
    RODRISAVA SL. Cambio de domicilio social. TRVA DE LA CALZADA 6 - URBANIZACION FUXON (ALLARIZ). Datos registrales. T 744 , F 191, S 8, H OR 10975, I/A 3 ( 3.02.15).
  2. 12/06/2013#2321311

    Company name: RUANES HPV 13 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    RUANES HPV 13 SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ-SAA LOPEZ GERMAN. Ceses/Dimisiones. Adm. Solid.: CABO GONZALEZ MANUEL;GONZALEZ NEIRA JUAN MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ-SAA LOPEZ GERMAN. Modificaci…

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 addressTRVA DE LA CALZADA 6 - URBANIZACION FUXON (ALLARIZ), Ourense
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.

Prospect this sectorAll companies in this sector