GRUPO EMPRESARIAL ROVIRA SL
Hoja CS30940· NIF B12811006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 001,00 €
- Incorporation :
- 23/03/2009
- Directors :
- KAKTUSHOUSE SL, KAKTUSLOFT SL
Legal information
Legal information for GRUPO EMPRESARIAL ROVIRA SL
Activity
GRUPO EMPRESARIAL ROVIRA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 23 March 2009. The Spanish commercial register has published 4 filings for this company, from 23 March 2009 to 19 February 2016, across 4 distinct types of filing. Its registered share capital is 300 001,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a) La compra, venta, explotación, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. b) La administración, explotación, a.
Directors and representatives
Directors
Current
- KAKTUSHOUSE SLAdministrador solidarioAdministrador Solidario
- KAKTUSLOFT SLAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 19/02/2016· Registered 11/02/2016· I/A 2
- Modificaciones estatutariasPublished 19/02/2016· Registered 11/02/2016· I/A 2
- ConstituciónPublished 23/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 1
Changes
- 19/02/2016Modificaciones estatutarias
Capital · events
- 19/02/2016Reducción de capitalResulting capital: 300 001,00 €
- 23/03/2009ConstituciónInitial capital: 15 229 496,00 €
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)
- 19/02/2016#3724230Reducción de capitalModificaciones estatutarias
GRUPO EMPRESARIAL ROVIRA SL. Reducción de capital. Importe reducción: 14.929.495,00 Euros. Resultante Suscrito: 300.001,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: reducción capital. mod. art.. Datos registrales. T 1501, L 1063,… - 23/03/2009#131096ConstituciónNombramientos
GRUPO EMPRESARIAL ROVIRA SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: a) La compra, venta, explotación, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificac…
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 2009
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GRUPO EMPRESARIAL ROVIRA, SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.