RODUHER RECICLAJES SL

Hoja B363753· NIF B64714363

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000360781977
Legal formSociedad Limitada (SL)
LocalityRubí
Phone
Register referenceTomo 40202 · Folio 34 · Hoja B363753
StatusVigente

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

Former

Auditors

Current

Former

Directors network map

8 nodes Person Company
RODUHER RECICLAJES SLRomero Duran AntonioRomero Duran AntonioRomero Duran PolRomero Duran PolBAZAR CHARO SOCIEDAD LIMITADABAZAR CHARO SOCIEDAD…PULISOL ROMERO SLPULISOL ROMERO SLTONJAI SLTONJAI SLRODUSA RECICLAJES & AUTOMOCION SLRODUSA RECICLAJES & …CIRC DE LA NIT S.LCIRC DE LA NIT S.L

Registered actos

  1. RevocacionesPublished 22/08/2024· Registered 14/08/2024· I/A 9
  2. NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 9
  3. Modificaciones estatutariasPublished 22/08/2024· Registered 14/08/2024· I/A 9
  4. NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 8
  5. RevocacionesPublished 14/10/2016· Registered 05/10/2016· I/A 7
  6. RevocacionesPublished 03/12/2015· Registered 26/11/2015· I/A 6
  7. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 5
  8. NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 4
  9. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 3

Changes

  1. 22/08/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2024#8221768
    RevocacionesNombramientosModificaciones 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
  2. 17/02/2023#7393602
    Nombramientos
    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).
  3. 14/10/2016#4062181
    Revocaciones
    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).
  4. 03/12/2015#3615986
    Revocaciones
    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).
  5. 23/01/2015#3155024
    Nombramientos
    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).
  6. 23/10/2012#1946114
    Nombramientos
    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).
  7. 27/02/2009#94187
    Nombramientos
    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

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 addressCL COMPOSITOR SHUBERT 7, POLIG.IND.CAN JARDI, BARCELONA, RUBI
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.