RPH MEDIADORS SL
Hoja B200249· NIF B61874434
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casademunt Rodriguez Lidia, Font Rodes Pau
Legal information
Legal information for RPH MEDIADORS SL
Activity
RPH MEDIADORS SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 18 January 2013 to 25 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Casademunt Rodriguez LidiaSince 18/06/2024Administrador Solidario
- Font Rodes PauSince 18/06/2024Administrador Solidario
Former
- Capablo Marco PereCeased on 18/06/2024Administrador Conjunto
- Tubau Ibars HonorinaCeased on 18/06/2024Administrador Conjunto
- Paret Mora RamonCeased on 18/06/2024Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 25/06/2024· Registered 18/06/2024· I/A 7
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 7
- Cambio de domicilio socialPublished 17/06/2014· Registered 06/06/2014· I/A 6
- Modificaciones estatutariasPublished 18/01/2013· Registered 09/01/2013· I/A 5
Changes
- 17/06/2014Cambio de domicilio social
CL DR
- 18/01/2013Modificaciones estatutarias
Timeline (BORME)
- 25/06/2024#8140210RevocacionesNombramientos
RPH MEDIADORS SL. Revocaciones. ADM.CONJUNTO: PARET MORA RAMON;TUBAU IBARS HONORINA;CAPABLO MARCO PERE. Nombramientos. ADM.SOLIDAR.: CASADEMUNT RODRIGUEZ LIDIA;FONT RODES PAU. Datos registrales. S 8 , H B 200249, I/A 7 (18.06.24).
- 17/06/2014#2852633Cambio de domicilio social
RPH MEDIADORS SL. Cambio de domicilio social. CL DR. JUNYENT Num.8 P.BJ (VIC). Datos registrales. T 31738 , F 153, S 8, H B 200249, I/A 6 ( 6.06.14).
- 18/01/2013#2076107Modificaciones estatutarias
RPH MEDIADORS SL. Modificaciones estatutarias. ART.20:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31738 , F 153, S 8, H B 200249, I/A 5 ( 9.01.13).
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
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.