ROEDER IBERICA SL

Hoja M599943· NIF B87248258

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento aeronáutico y espacial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
15/04/2015
Directors :
Arias Prol Miguel Angel, Rodriguez Sanchez Del Rio Santiago

Legal information

Legal information for ROEDER IBERICA SL

NIF
Hoja registral
IRUS1000294361567
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date15/04/2015
LocalityMadrid
Register referenceTomo 33334 · Folio 172 · Hoja M599943
StatusVigente

Activity

ROEDER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento aeronáutico y espacial” (CNAE 3316). It was incorporated on 15 April 2015. The Spanish commercial register has published 9 filings for this company, from 15 April 2015 to 23 June 2017, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

3316 · Reparación y mantenimiento aeronáutico y espacial

Corporate purpose

1. La reparación, revisión y mantenimiento de aviones y prestación de servicios asociados, incluyendo formación y desarrollo, ventas y distribución de repuestos, elementos y equipos de aviones.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • RODER-PRAZISION GMBH100 %

    Legal entity · since 15/04/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

RODER-PRAZISION GMBH100 %

Legal entity · since 15/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2017· Registered 15/06/2017· I/A 3
  2. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 3
  3. Cambio de domicilio socialPublished 23/06/2017· Registered 15/06/2017· I/A 3
  4. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 2
  5. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 2
  6. ConstituciónPublished 15/04/2015· Registered 08/04/2015· I/A 1
  7. Declaración de unipersonalidadPublished 15/04/2015· Registered 08/04/2015· I/A 1
  8. NombramientosPublished 15/04/2015· Registered 08/04/2015· I/A 1

Changes

  1. 23/06/2017Cambio de domicilio social

    CTRA BARRIO DE LA FORTUNA 10 - HANGAR Nº 1 (MADRID)

  2. 15/04/2015Declaración de unipersonalidad

    RODER-PRAZISION GMBH

Capital · events

  1. 15/04/2015Constitución
    Initial capital: 5 000,00 €

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. 23/06/2017#4432126
    ROEDER IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33334 , F 172, S 8, H M 599943, I/A 4 (15.06.17).
  2. 23/06/2017#4432125
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROEDER IBERICA SL. Ceses/Dimisiones. Adm. Unico: MOLLER KAI WOLFGANG. Nombramientos. Adm. Solid.: RODRIGUEZ SANCHEZ DEL RIO SANTIAGO;ARIAS PROL MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 23/12/2016#4169997
    Ceses/DimisionesNombramientos
    ROEDER IBERICA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ DEL RIO SANTIAGO. Nombramientos. Adm. Unico: MOLLER KAI WOLFGANG. Datos registrales. T 33334 , F 171, S 8, H M 599943, I/A 2 (16.12.16).
  4. 15/04/2015#3281515
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROEDER IBERICA SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: 1. La reparación, revisión y mantenimiento de aviones y prestación de servicios asociados, incluyendo formación y desarrollo, ventas y distribución de repuestos, eleme…

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 2015

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 addressCTRA BARRIO DE LA FORTUNA 10 - HANGAR Nº 1 (MADRID), Madrid
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 — Reparación y mantenimiento aeronáutico y espacial — are listed together.

Prospect this sectorAll companies in this sector