GRUPO ROVOSOL SL

Hoja A138703· NIF B54766423

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2014
Director :
Jongepier Robert Jan Willem

Legal information

Legal information for GRUPO ROVOSOL SL

NIF
Hoja registral
IRUS1000167744365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2014
LocalityRojales
Register referenceTomo 3753 · Folio 118 · Hoja A138703
StatusVigente

Activity

GRUPO ROVOSOL SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 February 2014. The Spanish commercial register has published 5 filings for this company, from 26 February 2014 to 31 May 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La dirección, organización y gestión por cuenta propia de acciones y participaciones societarias, así como las sociedades participadas, mediante la organización de medios materiales y personales para el desarrollo de dicha actividad; la compraventa, tenencia y administración de valores mobiliari.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRUPO ROVOSOL SLJongepier Robert Jan WillemJongepier Robert Jan…BAROCO PROYECTOS SLBAROCO PROYECTOS SLCOASTAL BRICKS SERVICE SLCOASTAL BRICKS SERVI…KREEFTENKOP SLKREEFTENKOP SLJERO IMPORT & EXPORT SLJERO IMPORT & EXPORT…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 4
  2. Cambio de domicilio socialPublished 16/06/2017· Registered 08/06/2017· I/A 3
  3. NombramientosPublished 05/05/2016· Registered 25/04/2016· I/A 2
  4. ConstituciónPublished 26/02/2014· Registered 19/02/2014· I/A 1
  5. NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 31/05/2018Cambio de domicilio social

    AVDA LOS ALAMOS 1 (ROJALES)

  2. 16/06/2017Cambio de domicilio social

    C/ BO ASTROM 9 - CIUDAD QUESADA II (ROJALES)

Capital · events

  1. 26/02/2014Constitución
    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. 31/05/2018#4903003
    Cambio de domicilio social
    GRUPO ROVOSOL SL. Cambio de domicilio social. AVDA LOS ALAMOS 1 (ROJALES). Datos registrales. T 3753 , F 118, S 8, H A 138703, I/A 4 (23.05.18).
  2. 16/06/2017#4421066
    Cambio de domicilio social
    GRUPO ROVOSOL SL. Cambio de domicilio social. C/ BO ASTROM 9 - CIUDAD QUESADA II (ROJALES). Datos registrales. T 3753 , F 118, S 8, H A 138703, I/A 3 ( 8.06.17).
  3. 05/05/2016#3841009
    Nombramientos
    GRUPO ROVOSOL SL. Nombramientos. Apoderado: VAN ZETTEN IVONNE. Datos registrales. T 3753 , F 117, S 8, H A 138703, I/A 2 (25.04.16).
  4. 26/02/2014#2688489
    ConstituciónNombramientos
    GRUPO ROVOSOL SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: 1.- La dirección, organización y gestión por cuenta propia de acciones y participaciones societarias, así como las sociedades participadas, mediante la organización de …

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 addressAVDA LOS ALAMOS 1 (ROJALES), Rojales, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector