ROGON SA

Hoja AS8336· NIF A33207846

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Gonzalez Natalia

Legal information

Legal information for ROGON SA

NIF
Hoja registral
IRUS1000223495983
Legal formSociedad Anónima (SA)
Register referenceTomo 1541 · Folio 49 · Hoja AS8336
StatusVigente

Activity

ROGON SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 9 June 2009 to 24 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ROGON SARodriguez Gonzalez NataliaRodriguez Gonzalez N…FUERTES ACEVEDO 45 SA EN LIQUIDACIONFUERTES ACEVEDO 45 S…ORGANIZACION INTEGRAL DE EVENTOS SL EN LIQUIDACIONORGANIZACION INTEGRA…CHARRUA EXPRESS S.LCHARRUA EXPRESS S.LVEDAR NEGOCIOS INTERNACIONALES S.LVEDAR NEGOCIOS INTER…SOLUCIONES VERTICALES BIDASOA SLSOLUCIONES VERTICALE…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 13
  2. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 13
  3. ReeleccionesPublished 19/12/2018· Registered 12/12/2018· I/A 12
  4. NombramientosPublished 04/03/2014· Registered 21/02/2014· I/A 11
  5. ReeleccionesPublished 04/03/2014· Registered 21/02/2014· I/A 10
  6. Modificaciones estatutariasPublished 04/03/2014· Registered 21/02/2014· I/A 10
  7. NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 9
  8. Ceses/DimisionesPublished 09/06/2009· Registered 27/05/2009· I/A 8
  9. NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 8

Changes

  1. 04/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2021#6433861
    Ceses/DimisionesNombramientos
    ROGON SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ COSIO MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ NATALIA. Datos registrales. T 1541 , F 49, S 8, H AS 8336, I/A 13 (14.05.21).
  2. 19/12/2018#5182089
    Reelecciones
    ROGON SA. Reelecciones. Adm. Unico: GONZALEZ COSIO MARIA DEL CARMEN. Datos registrales. T 1541 , F 49, S 8, H AS 8336, I/A 12 (12.12.18).
  3. 04/03/2014#2700315
    Nombramientos
    ROGON SA. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ NATALIA. Datos registrales. T 1541 , F 49, S 8, H AS 8336, I/A 11 (21.02.14).
  4. 04/03/2014#2700314
    ReeleccionesModificaciones estatutarias
    ROGON SA. Reelecciones. Adm. Unico: GONZALEZ COSIO MARIA DEL CARMEN. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 1541 , F 49, S 8, H AS 8336, I/A 10 (21.02.14).
  5. 09/06/2009#251057
    Nombramientos
    ROGON SA. Nombramientos. Apo.Sol.: RODRIGUEZ GONZALEZ CESAR;RODRIGUEZ GONZALEZ NATALIA. Datos registrales. T 1541 , F 48, S 8, H AS 8336, I/A 9 (27.05.09).
  6. 09/06/2009#251056
    Ceses/DimisionesNombramientos
    ROGON SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HEVIA SECUNDINO. Nombramientos. Adm. Unico: GONZALEZ COSIO MARIA DEL CARMEN. Datos registrales. T 1541 , F 48, S 8, H AS 8336, I/A 8 (27.05.09).

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 addressC/ NUMA GUILHOU, 6 5º-DERECHA, ASTURIAS, MIERES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector