INVERSIONES ROLAM, SOCIEDAD LIMITADA

Hoja CR22183· NIF B13544267

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 080 000,00 €
Incorporation :
29/11/2012
Director :
Roman De Lamo Jose Vicente

Legal information

Legal information for INVERSIONES ROLAM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190760967
Legal formSociedad Limitada (SL)
Share capital3 080 000,00 €
Incorporation date29/11/2012
Register referenceTomo 557 · Folio 199 · Hoja CR22183
StatusVigente

Activity

INVERSIONES ROLAM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 29 November 2012. The Spanish commercial register has published 6 filings for this company, from 29 November 2012 to 30 December 2014, across 4 distinct types of filing. Its registered share capital is 3 080 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

a.- Su contenido no accede a Registro. b.- La adquisición, tenencia, disfrute y enajenación de toda clase de valores y activos mobiliarios por cuentapropia. c.- La adquisición, explotación y venta de toda clase de bienes inmuebles y derechos reales. d.- Su contenido no accede a Registro. e.- Explot.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVERSIONES ROLAM, SO…Roman De Lamo Jose VicenteRoman De Lamo Jose V…SOLVENTUS, SOCIEDAD LIMITADASOLVENTUS, SOCIEDAD …RODELA CAPITAL, SOCIEDAD LIMITADARODELA CAPITAL, SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES ROLAM, SO…Roman De Lamo Jose VicenteRoman De Lamo Jose V…RODELA CAPITAL, SOCIEDAD LIMITADARODELA CAPITAL, SOCI…

Beneficial owner (UBO)

Roman De Lamo Jose Vicente100 %

Individual · ultimate beneficial owner · since 29/11/2012

Beneficial owner network map

3 nodes Person Company
INVERSIONES ROLAM, SO…Roman De Lamo Jose VicenteRoman De Lamo Jose V…RODELA CAPITAL, SOCIEDAD LIMITADARODELA CAPITAL, SOCI…

Registered actos

  1. NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 4
  2. Ampliación de capitalPublished 27/02/2013· Registered 09/02/2013· I/A 2
  3. ConstituciónPublished 29/11/2012· Registered 15/11/2012· I/A 1
  4. Declaración de unipersonalidadPublished 29/11/2012· Registered 15/11/2012· I/A 1
  5. NombramientosPublished 29/11/2012· Registered 15/11/2012· I/A 1

Changes

  1. 29/11/2012Declaración de unipersonalidad

    ROMAN DE LAMO JOSE VICENTE

Capital · events

  1. 27/02/2013Ampliación de capital
    Resulting capital: 3 080 000,00 € (+3 076 900,00 €)
  2. 29/11/2012Constitución
    Initial capital: 3 100,00 €

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. 30/12/2014#3132292
    Nombramientos
    INVERSIONES ROLAM, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROMAN ALHAMBRA JUAN JOSE. Datos registrales. T 557 , F 199, S 8, H CR 22183, I/A 4 (22.12.14).
  2. 16/05/2014#2805291
    INVERSIONES ROLAM, SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 13º de los Estatutos Sociales. Datos registrales. T 557 , F 199, S 8, H CR 22183, I/A 3 ( 7.05.14).
  3. 27/02/2013#2149935
    Ampliación de capital
    INVERSIONES ROLAM, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.076.900,00 Euros. Resultante Suscrito: 3.080.000,00 Euros. Otros conceptos: Se MODIFICA el ARTICULO 13 de los ESTATUTOS SOCIALES referente a la retribución del Administrador. Dat…
  4. 29/11/2012#2008324
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ROLAM, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: a.- Su contenido no accede a Registro. b.- La adquisición, tenencia, disfrute y enajenación de toda clase de valores y activos mobiliarios por cuent…

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 2012

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/ JUAN BAUTISTA DE LA CONCEPCION, 4 2º G (ALCAZAR DE SAN JUAN), Ciudad Real
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 7499 — are listed together.

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