RODUHER RECICLAJES SL
Hoja B363753· NIF B64714363
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romero Duran Pol, Romero Duran Antonio
Legal information
Legal information for RODUHER RECICLAJES SL
Activity
RODUHER RECICLAJES SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 9 filings for this company, from 27 February 2009 to 22 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Directors and representatives
Directors
Current
- Romero Duran PolSince 14/08/2024Administrador Solidario
- Romero Duran AntonioSince 14/08/2024Administrador Solidario
Former
- Duran Herrerias AdoracionCeased on 14/08/2024Administrador Único
Auditors
Current
- Terradillos Navarro Ana MariaSince 17/02/2023AUDITOR SUP.Auditor Suplente
- Cabedo Gregori RodrigoSince 09/02/2023Auditor de Cuentas
Former
- Garreta Dalmau FrancescCeased on 14/10/2016AUDITOR SUP.Auditor Suplente
- Sanjose Mitjans VicenteCeased on 26/11/2015Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 22/08/2024· Registered 14/08/2024· I/A 9
- NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 9
- Modificaciones estatutariasPublished 22/08/2024· Registered 14/08/2024· I/A 9
- NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 8
- RevocacionesPublished 14/10/2016· Registered 05/10/2016· I/A 7
- RevocacionesPublished 03/12/2015· Registered 26/11/2015· I/A 6
- NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 5
- NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 4
- NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 3
Changes
- 22/08/2024Modificaciones estatutarias
Timeline (BORME)
- 22/08/2024#8221768RevocacionesNombramientosModificaciones estatutarias
RODUHER RECICLAJES SL. Revocaciones. ADM.UNICO: DURAN HERRERIAS ADORACION. Nombramientos. ADM.SOLIDAR.: ROMERO DURAN POL;ROMERO DURAN ANTONIO. Modificaciones estatutarias. ART.21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regist… - 17/02/2023#7393602Nombramientos
RODUHER RECICLAJES SL. Nombramientos. AUDIT.CUENT.: CABEDO GREGORI RODRIGO. AUDITOR SUP.: TERRADILLOS NAVARRO ANA MARIA. Datos registrales. T 40202 , F 34, S 8, H B 363753, I/A 8 ( 9.02.23).
- 14/10/2016#4062181Revocaciones
RODUHER RECICLAJES SL. Revocaciones. AUDITOR SUP.: GARRETA DALMAU FRANCESC. Datos registrales. T 40202 , F 34, S 8, H B 363753, I/A 7 ( 5.10.16).
- 03/12/2015#3615986Revocaciones
RODUHER RECICLAJES SL. Revocaciones. AUDIT.CUENT.: SANJOSE MITJANS VICENTE. Datos registrales. T 40202 , F 34, S 8, H B 363753, I/A 6 (26.11.15).
- 23/01/2015#3155024Nombramientos
RODUHER RECICLAJES SL. Nombramientos. AUDIT.CUENT.: SANJOSE MITJANS VICENTE. AUDITOR SUP.: GARRETA DALMAU FRANCESC. Datos registrales. T 40202 , F 34, S 8, H B 363753, I/A 5 (16.01.15).
- 23/10/2012#1946114Nombramientos
RODUHER RECICLAJES SL. Nombramientos. AUDIT.CUENT.: SANJOSE MITJANS VICENTE. AUDITOR SUP.: GARRETA DALMAU FRANCESC. Datos registrales. T 40202 , F 33, S 8, H B 363753, I/A 4 ( 8.10.12).
- 27/02/2009#94187Nombramientos
RODUHER RECICLAJES SL. Nombramientos. APODERADO: ROMERO DURAN ANTONIO;ROMERO DURAN POL. Datos registrales. T 40202 , F 33, S 8, H B 363753, I/A 3 (17.02.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.