RODVEN 21 SL

Hoja M508792· NIF B86063005

Struck off · 29/01/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
154 477,00 €
Incorporation :
26/11/2010

Legal information

Legal information for RODVEN 21 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital154 477,00 €
Incorporation date26/11/2010
LocalityMadrid
Register referenceTomo 28249 · Folio 73 · Hoja M508792
StatusBaja

Activity

RODVEN 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2010. The Spanish commercial register has published 13 filings for this company, from 26 November 2010 to 29 January 2019, across 8 distinct types of filing. Its registered share capital is 154 477,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS AL COMERCIO DE PAPELERIA, LIBRERIA, JUGUETERIA Y REGALOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 9
  2. RevocacionesPublished 29/01/2019· Registered 22/01/2019· I/A 9
  3. DisoluciónPublished 29/01/2019· Registered 22/01/2019· I/A 9
  4. ExtinciónPublished 29/01/2019· Registered 22/01/2019· I/A 9
  5. Cambio de domicilio socialPublished 24/11/2016· Registered 15/11/2016· I/A 8
  6. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 7
  7. Ampliación de capitalPublished 03/02/2016· Registered 26/01/2016· I/A 6
  8. Ampliación de capitalPublished 23/06/2014· Registered 13/06/2014· I/A 5
  9. Ampliación de capitalPublished 08/05/2014· Registered 29/04/2014· I/A 4
  10. Ampliación de capitalPublished 24/07/2013· Registered 16/07/2013· I/A 3
  11. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 2
  12. ConstituciónPublished 26/11/2010· Registered 16/11/2010· I/A 1
  13. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción
  3. 24/11/2016Cambio de domicilio social

    PASEO DEL GENERAL MARTINEZ CAMPOS 44 1º - A-C (MADRID)

Capital · events

  1. 03/02/2016Ampliación de capital
    Resulting capital: 154 477,00 € (+93 000,00 €)
  2. 23/06/2014Ampliación de capital
    Resulting capital: 61 477,00 € (+1,00 €)
  3. 08/05/2014Ampliación de capital
    Resulting capital: 61 476,00 € (+48 466,00 €)
  4. 24/07/2013Ampliación de capital
    Resulting capital: 13 010,00 € (+10 000,00 €)
  5. 26/11/2010Constitución
    Initial capital: 3 010,00 €

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. 29/01/2019#5229537
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    RODVEN 21 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE ARELLANO VENDRELL SERGIO. Revocaciones. Apoderado: VENDRELL PEDRAZA MARIA DEL CARMEN;CARRETERO MADRID RUBEN. Disolución. Fusion. Extinción. Datos registrales. T 28249 , F 73, S 8, H M 508792, I…
  2. 24/11/2016#4124053
    Cambio de domicilio social
    RODVEN 21 SL. Cambio de domicilio social. PASEO DEL GENERAL MARTINEZ CAMPOS 44 1º - A-C (MADRID). Datos registrales. T 28249 , F 73, S 8, H M 508792, I/A 8 (15.11.16).
  3. 04/03/2016#3752117
    Nombramientos
    RODVEN 21 SL. Nombramientos. Apoderado: CARRETERO MADRID RUBEN. Datos registrales. T 28249 , F 72, S 8, H M 508792, I/A 7 (25.02.16).
  4. 03/02/2016#3696020
    Ampliación de capital
    RODVEN 21 SL. Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 154.477,00 Euros. Datos registrales. T 28249 , F 71, S 8, H M 508792, I/A 6 (26.01.16).
  5. 23/06/2014#2859094
    Ampliación de capital
    RODVEN 21 SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 61.477,00 Euros. Datos registrales. T 28249 , F 71, S 8, H M 508792, I/A 5 (13.06.14).
  6. 08/05/2014#2793545
    Ampliación de capital
    RODVEN 21 SL. Ampliación de capital. Capital: 48.466,00 Euros. Resultante Suscrito: 61.476,00 Euros. Datos registrales. T 28249 , F 70, S 8, H M 508792, I/A 4 (29.04.14).
  7. 24/07/2013#2383713
    Ampliación de capital
    RODVEN 21 SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.010,00 Euros. Datos registrales. T 28249 , F 70, S 8, H M 508792, I/A 3 (16.07.13).
  8. 26/11/2010#963831
    Nombramientos
    RODVEN 21 SL. Nombramientos. Apoderado: VENDRELL PEDRAZA MARIA DEL CARMEN. Datos registrales. T 28249 , F 68, S 8, H M 508792, I/A 2 (16.11.10).
  9. 26/11/2010#963830
    ConstituciónNombramientos
    RODVEN 21 SL. Constitución. Comienzo de operaciones: 21.10.10. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DEDICADOS AL COMERCIO DE PAPELERIA, LIBRERIA, JUGUETERIA Y REGALOS... Domicilio: C/ ANTONIO MAURA 16 BAJO (MADRID). Capital: 3.010,00 Eur…

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· Incorporated 2010

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 addressPASEO DEL GENERAL MARTINEZ CAMPOS 44 1º - A-C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province