ROMANDRIZA SL
Hoja M421953· NIF B84903715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Perez Rosa Maria, Rodriguez Garcia Ignacio, Rodriguez Manzano Guillermo, Rodriguez Hernandez Jose Manuel, Rodriguez Manzano Jose Luis, Rodriguez Manzano Ana Maria
Legal information
Legal information for ROMANDRIZA SL
Activity
ROMANDRIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 February 2013 to 24 April 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Perez Rosa MariaSince 25/01/2013Consejero Delegado Mancomunado
- Rodriguez Garcia IgnacioSince 25/01/2013Consejero Delegado Mancomunado
- Rodriguez Manzano GuillermoSince 19/03/2013Consejero Delegado Mancomunado
- Rodriguez Hernandez Jose ManuelSince 19/03/2013Consejero Delegado Mancomunado
- Rodriguez Manzano Jose LuisSince 19/03/2013Consejero Delegado Mancomunado
- Rodriguez Manzano Ana MariaSince 19/03/2013Consejero Delegado Mancomunado
Former
- Rodriguez Manzano VictorinoCeased on 25/01/2013Consejero
- Rodriguez Manzano PedroCeased on 25/01/2013Consejero
Directors network map
Registered actos
- NombramientosPublished 24/04/2013· Registered 19/03/2013· I/A 3
- Ceses/DimisionesPublished 07/02/2013· Registered 25/01/2013· I/A 2
- NombramientosPublished 07/02/2013· Registered 25/01/2013· I/A 2
- Cambio de domicilio socialPublished 07/02/2013· Registered 25/01/2013· I/A 2
Changes
- 07/02/2013Cambio de domicilio social
C/ MAESTRO GUERRERO 4 (MADRID)
Timeline (BORME)
- 24/04/2013#2243898Nombramientos
ROMANDRIZA SL. Nombramientos. Cons.Del.Man: RODRIGUEZ MANZANO JOSE LUIS;RODRIGUEZ MANZANO GUILLERMO;RODRIGUEZ MANZANO ANA MARIA;RODRIGUEZ HERNANDEZ JOSE MANUEL;RODRIGUEZ GARCIA IGNACIO;RODRIGUEZ PEREZ ROSA MARIA. Datos registrales. T 23522 , F 120, S… - 07/02/2013#2114056Ceses/DimisionesNombramientosCambio de domicilio social
ROMANDRIZA SL. Ceses/Dimisiones. Consejero: RODRIGUEZ MANZANO PEDRO;RODRIGUEZ MANZANO VICTORINO. Nombramientos. Consejero: RODRIGUEZ GARCIA IGNACIO;RODRIGUEZ PEREZ ROSA MARIA. Cambio de domicilio social. C/ MAESTRO GUERRERO 4 (MADRID). Datos registra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.