SANRODEZ SL
Hoja M312946· NIF B83385856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nuño Jimenez Alfredo, Lopez Leon Carrasco Daniel
Legal information
Legal information for SANRODEZ SL
Activity
SANRODEZ SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 February 2017 to 12 December 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Nuño Jimenez AlfredoSince 01/12/2022Administrador Solidario
- Lopez Leon Carrasco DanielSince 01/12/2022Administrador Solidario
Former
- Toro Ferrandez Olga-MariaCeased on 01/12/2022Administrador Único
- Sanchez Rubio Seseña AlfonsoCeased on 03/02/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 3
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 3
- Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 3
- Ceses/DimisionesPublished 10/02/2017· Registered 03/02/2017· I/A 2
- NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 2
Changes
- 12/12/2022Cambio de domicilio social
C/ ALMIBAR 8 (ARANJUEZ)
Timeline (BORME)
- 12/12/2022#7285639Ceses/DimisionesNombramientosCambio de domicilio social
SANRODEZ SL. Ceses/Dimisiones. Adm. Unico: TORO FERRANDEZ OLGA-MARIA. Nombramientos. Adm. Solid.: LOPEZ LEON CARRASCO DANIEL;NUÑO JIMENEZ ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 10/02/2017#4239655Ceses/DimisionesNombramientos
SANRODEZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RUBIO SESEÑA ALFONSO. Nombramientos. Adm. Unico: TORO FERRANDEZ OLGA-MARIA. Datos registrales. T 18094 , F 107, S 8, H M 312946, I/A 2 ( 3.02.17).
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.