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RODANO PROPERTIES 2018 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B67121285
Universal Entity Code1708-3994-0786-2290
Record last updated Tuesday, March 5, 2024 6:45:11 AM UTC
Official Address Paseo Paseo De La Castellana 280 Madrid 28050
There are 10,108 companies registered at this street
Postal Code 28050
Sector Buying and selling of own real estate

Charts

Visits

RODANO PROPERTIES 2018 S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2024 Feb 27, 2024 Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative and one Joint And Several Representative (a woman)
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 19, 2023 Sep 12, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 4, 2023 Aug 28, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Sep 4, 2023 Aug 28, 2023 Appointment of a person as Agent Appointment of a person as Agent
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 20, 2023 Feb 13, 2023 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 23, 2023 Jan 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2023 Jan 16, 2023 Other items Other items
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 19, 2022 Dec 12, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 19, 2022 Dec 12, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 17, 2022 Nov 10, 2022 Change of registered office Change of registered office
Financials Oct 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 3, 2022 Sep 26, 2022 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2022 Apr 9, 2022 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 7, 2021 Nov 29, 2021 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 20, 2021 Jul 13, 2021 Appointment of a person as Representative 3471... Appointment of a person as Representative 3471...
Registry May 18, 2021 May 11, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 24, 2021 Mar 16, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 24, 2021 Mar 16, 2021 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2020 Nov 25, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 2, 2020 Nov 25, 2020 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2020 Nov 25, 2020 Eight appointments: 4 men, a person and 3 women Eight appointments: 4 men, a person and 3 women
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 24, 2020 Jan 17, 2020 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 22, 2019 Oct 15, 2019 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 6, 2019 May 30, 2019 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry May 14, 2019 May 7, 2019 Resignation of 28 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 28 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 19, 2019 Feb 12, 2019 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 18, 2019 Feb 11, 2019 Thirty One appointments: 14 men, 2 companies and 15 women Thirty One appointments: 14 men, 2 companies and 15 women
Registry Dec 26, 2018 Dec 18, 2018 Twelve appointments: 5 women, 3 companies and 4 men Twelve appointments: 5 women, 3 companies and 4 men
Registry Nov 6, 2018 Oct 29, 2018 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 3, 2018 Sep 25, 2018 Thirty Four appointments: 13 women, 2 companies and 19 men Thirty Four appointments: 13 women, 2 companies and 19 men
Registry Oct 1, 2018 Sep 24, 2018 Statutory changes Statutory changes
Registry Sep 21, 2018 Sep 13, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 20, 2018 Sep 13, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Sep 20, 2018 Sep 13, 2018 Twelve appointments: 5 women, 5 men and 2 companies Twelve appointments: 5 women, 5 men and 2 companies
Registry Sep 18, 2018 Sep 10, 2018 Twenty appointments: 9 women, 7 men and 4 companies Twenty appointments: 9 women, 7 men and 4 companies
Registry Sep 18, 2018 Sep 10, 2018 Sole proprietorship Sole proprietorship
Registry Sep 13, 2018 Sep 6, 2018 Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President, one Agent (a man) and one Joint & Joint And Several Ceo Resignation of 7 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President, one Agent (a man) and one Joint & Joint And Several Ceo
Registry Sep 13, 2018 Sep 6, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 13, 2018 Sep 6, 2018 Other items Other items
Registry Sep 13, 2018 Sep 6, 2018 Change of registered office Change of registered office
Registry May 3, 2018 Apr 24, 2018 Change of company purpose Change of company purpose
Registry Jan 4, 2018 Dec 27, 2017
Registry Jan 4, 2018 Dec 27, 2017 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Jan 4, 2018 Dec 27, 2017 Other items Other items

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