RODA CELTA SL

Hoja PO8120· NIF B36646107

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carrera Figueirido Jose Angel

Legal information

Legal information for RODA CELTA SL

NIF
Hoja registral
IRUS1000085620347
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 532 · Folio 82 · Hoja PO8120
StatusVigente

Activity

RODA CELTA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 19 August 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RODA CELTA SLCarrera Figueirido Jose AngelCarrera Figueirido J…SERVIMGAL SLSERVIMGAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RODA CELTA SLCarrera Figueirido Jose AngelCarrera Figueirido J…

Beneficial owner (UBO)

Carrera Figueirido Jose Angel100 %

Individual · ultimate beneficial owner · since 19/08/2016

Beneficial owner network map

2 nodes Person Company
RODA CELTA SLCarrera Figueirido Jose AngelCarrera Figueirido J…

Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2016· Registered 10/08/2016· I/A 6
  2. Ceses/DimisionesPublished 19/08/2016· Registered 10/08/2016· I/A 6
  3. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 6
  4. Ceses/DimisionesPublished 27/01/2012· Registered 16/01/2012· I/A 5
  5. NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 5

Changes

  1. 19/08/2016Declaración de unipersonalidad

    CARRERA FIGUEIRIDO JOSE ANGEL

Timeline (BORME)

  1. 19/08/2016#3991664
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RODA CELTA SL. Declaración de unipersonalidad. Socio único: CARRERA FIGUEIRIDO JOSE ANGEL. Ceses/Dimisiones. Adm. Mancom.: CARRERA FIGUEIRIDO JOSE ANGEL;GUNTIN FERNANDEZ JOSE. Nombramientos. Adm. Unico: CARRERA FIGUEIRIDO JOSE ANGEL. Otros conceptos:…
  2. 27/01/2012#1561496
    Ceses/DimisionesNombramientos
    RODA CELTA SL. Ceses/Dimisiones. Adm. Mancom.: PEREIRAS RAMOS MANUEL. Nombramientos. Adm. Mancom.: CARRERA FIGUEIRIDO JOSE ANGEL. Datos registrales. T 532, L 532, F 82, S 8, H PO 8120, I/A 5 (16.01.12).

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/ TORRECEDEIRA, 81 BAJO, PONTEVEDRA, VIGO
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 4792 — are listed together.

Prospect this sectorAll companies in this sector