TRANSPORTES RODELMAR SL
Hoja TF32365· NIF B38741526
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carballo Tacoronte Jose Miguel
Legal information
Legal information for TRANSPORTES RODELMAR SL
Activity
TRANSPORTES RODELMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 3 May 2017 to 24 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Carballo Tacoronte Jose MiguelSince 18/04/2017Administrador Único
Former
- Delgado Martin Jorge BernardoCeased on 18/04/2017Administrador Solidario
- Rodriguez Cabello Julian SalvadorCeased on 18/04/2017Administrador Solidario
Authorised representatives
Current
- Tavio Reveron RaycoSince 15/07/2020Apoderado
- Tavio Gonzalez FelixSince 06/10/2017Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/07/2020· Registered 15/07/2020· I/A 8
- Cambio de domicilio socialPublished 24/07/2020· Registered 15/07/2020· I/A 8
- NombramientosPublished 24/07/2020· Registered 15/07/2020· I/A 7
- NombramientosPublished 18/10/2017· Registered 06/10/2017· I/A 6
- Ceses/DimisionesPublished 03/05/2017· Registered 18/04/2017· I/A 5
- NombramientosPublished 03/05/2017· Registered 18/04/2017· I/A 5
Changes
- 24/07/2020Cambio de domicilio social
C/ PASAJE EL CERCADO 20 - SAN ISIDRO (GRANADILLA DE ABONA)
- 24/07/2020Modificaciones estatutarias
Timeline (BORME)
- 24/07/2020#5966131Modificaciones estatutariasCambio de domicilio social
TRANSPORTES RODELMAR SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 16. Organización y de la administración de la sociedad.-Artículo 16º.- Retribución del cargo de administrador. El cargo de administrador será gratuito. No obstante, en… - 24/07/2020#5966130Nombramientos
TRANSPORTES RODELMAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TAVIO REVERON RAYCO. Datos registrales. T 2518 , F 97, S 8, H TF 32365, I/A 7 (15.07.20).
- 18/10/2017#4581263Nombramientos
TRANSPORTES RODELMAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TAVIO GONZALEZ FELIX. Datos registrales. T 2518 , F 95, S 8, H TF 32365, I/A 6 ( 6.10.17).
- 03/05/2017#4357056Ceses/DimisionesNombramientos
TRANSPORTES RODELMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CABELLO JULIAN SALVADOR;DELGADO MARTIN JORGE BERNARDO. Nombramientos. Adm. Unico: CARBALLO TACORONTE JOSE MIGUEL. Otros conceptos: Cambio del Organo de Adm…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.