ROPECASA SL

Hoja M88480· NIF B80548233

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Rodriguez Adrian, Calvo Campos Anastasio

Legal information

Legal information for ROPECASA SL

NIF
Hoja registral
IRUS1000249794696
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30414 · Folio 100 · Hoja M88480
StatusVigente

Activity

ROPECASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 February 2013 to 8 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ROPECASA SLCalvo Campos AnastasioCalvo Campos Anastas…Rodriguez Rodriguez AdrianRodriguez Rodriguez …CONTRATAS Y ALQUILERES ADRO SLCONTRATAS Y ALQUILER…BLUE SOLVING SLBLUE SOLVING SLEL REY DEL DESPIECE SLEL REY DEL DESPIECE …HIDRAULICA, RODAMIENTOS Y GAS SLHIDRAULICA, RODAMIEN…HUELVA SUR SUMINISTROS Y MONTAJES SLHUELVA SUR SUMINISTR…QUEOUNUROS SLQUEOUNUROS SLHISPANIA 34 SLHISPANIA 34 SL

Registered actos

  1. ReeleccionesPublished 08/02/2023· Registered 01/02/2023· I/A 10
  2. Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 9
  3. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 9
  4. Ceses/DimisionesPublished 28/08/2014· Registered 21/08/2014· I/A 8
  5. NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 8
  6. Ceses/DimisionesPublished 13/02/2013· Registered 05/02/2013· I/A 7
  7. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 7
  8. Cambio de domicilio socialPublished 13/02/2013· Registered 05/02/2013· I/A 7

Changes

  1. 13/02/2013Cambio de domicilio social

    C/ ALMAGRO NUMERO 11, 2º -4 (MADRID)

Timeline (BORME)

  1. 08/02/2023#7376841
    Reelecciones
    ROPECASA SL. Reelecciones. Adm. Mancom.: CALVO CAMPOS ANASTASIO;RODRIGUEZ RODRIGUEZ ADRIAN. Datos registrales. T 30414 , F 100, S 8, H M 88480, I/A 10 ( 1.02.23).
  2. 23/05/2018#4891678
    Ceses/DimisionesNombramientos
    ROPECASA SL. Ceses/Dimisiones. Adm. Mancom.: CALVO CAMPOS ANASTASIO;RODRIGUEZ RODRIGUEZ ARACELI. Nombramientos. Adm. Mancom.: CALVO CAMPOS ANASTASIO;RODRIGUEZ RODRIGUEZ ADRIAN. Datos registrales. T 30414 , F 100, S 8, H M 88480, I/A 9 (16.05.18).
  3. 28/08/2014#2948898
    Ceses/DimisionesNombramientos
    ROPECASA SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: RODRIGUEZ RODRIGUEZ ARACELI. Datos registrales. T 30414 , F 100, S 8, H M 88480, I/A 8 (21.08.14).
  4. 13/02/2013#2124152
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROPECASA SL. Ceses/Dimisiones. Adm. Mancom.: CALVO CAMPOS ANASTASIO;RODRIGUEZ RODRIGUEZ FRANCISCO. Nombramientos. Adm. Mancom.: RODRIGUEZ RODRIGUEZ FRANCISCO JAVIER;CALVO CAMPOS ANASTASIO. Cambio de domicilio social. C/ ALMAGRO NUMERO 11, 2º -4 (MADR…

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/ ALMAGRO NUMERO 11, 2º -4 (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 — CNAE 6812 — are listed together.