THE ROD GROUP SOCIEDAD LIMITADA

Hoja GI57548

Struck off · 13/12/2016Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2014

Legal information

Legal information for THE ROD GROUP SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2014
Register referenceTomo 3037 · Folio 160 · Hoja GI57548
StatusBaja

Activity

THE ROD GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 16 December 2014. The Spanish commercial register has published 7 filings for this company, from 16 December 2014 to 13 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La promoción, elaboración y transporte a domicilio de platos cocinados y bebidas, así como la organización de servicios de restauración de cualquier tipo, los trabajos de hostelería, bar, restaurante, pizzería y actividades similares y complementarias al sector de la hostelería en general.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE ROD GROUP SOCIEDA…Rodrigo Frias VerdeRodrigo Frias Verde

Beneficial owner (UBO)

Rodrigo Frias Verde100 %

Individual · ultimate beneficial owner · since 16/12/2014

Beneficial owner network map

2 nodes Person Company
THE ROD GROUP SOCIEDA…Rodrigo Frias VerdeRodrigo Frias Verde

Registered actos

  1. Ceses/DimisionesPublished 13/12/2016· Registered 05/12/2016· I/A 6
  2. NombramientosPublished 13/12/2016· Registered 05/12/2016· I/A 6
  3. DisoluciónPublished 13/12/2016· Registered 05/12/2016· I/A 6
  4. ExtinciónPublished 13/12/2016· Registered 05/12/2016· I/A 6
  5. ConstituciónPublished 16/12/2014· Registered 09/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 16/12/2014· Registered 09/12/2014· I/A 1
  7. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 1

Capital · events

  1. 16/12/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/12/2016#4148935
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE ROD GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGO FRIAS VERDE. Nombramientos. Liquidador: RODRIGO FRIAS VERDE. Disolución. Voluntaria. Extinción. Datos registrales. T 3005 , F 80, S 8, H GI 57548, I/A 2 ( 5.12.16). 501284 - RIBES…
  2. 16/12/2014#3111560
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE ROD GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: La promoción, elaboración y transporte a domicilio de platos cocinados y bebidas, así como la organización de servicios de restauración de cualquier tipo…

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· Incorporated 2014

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/ DE LA CREU 14 3 C (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province