INVERSIONES ROGON SL

Hoja M236805· NIF B82385402

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
784 650,00 €
Director :
Rodriguez Gonzalez Miguel Angel

Legal information

Legal information for INVERSIONES ROGON SL

NIF
Hoja registral
IRUS1000262959157
Legal formSociedad Limitada (SL)
Share capital784 650,00 €
Phone
Register referenceTomo 38603 · Folio 140 · Hoja M236805
StatusVigente

Activity

INVERSIONES ROGON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 11 filings for this company, from 10 January 2012 to 30 March 2020, across 6 distinct types of filing. Its registered share capital is 784 650,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 8
  2. ReeleccionesPublished 12/12/2018· Registered 04/12/2018· I/A 7
  3. Ampliación de capitalPublished 12/12/2018· Registered 04/12/2018· I/A 7
  4. Fusión por absorciónPublished 12/12/2018· Registered 04/12/2018· I/A 7
  5. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 6
  6. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 6
  7. Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 5
  8. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 5
  9. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 4
  10. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 4
  11. Modificaciones estatutariasPublished 10/01/2012· Registered 28/12/2011· I/A 4

Changes

  1. 12/12/2018Fusión por absorción
  2. 10/01/2012Modificaciones estatutarias

Capital · events

  1. 12/12/2018Ampliación de capital
    Resulting capital: 784 650,00 € (+389 650,00 €)

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. 30/03/2020#5861233
    Nombramientos
    INVERSIONES ROGON SL. Nombramientos. Apoderado: RODRIGUEZ SAEZ MIGUEL ANGEL. Datos registrales. T 38603 , F 140, S 8, H M 236805, I/A 8 (23.03.20).
  2. 12/12/2018#5170878
    ReeleccionesAmpliación de capitalFusión por absorción
    INVERSIONES ROGON SL. Reelecciones. Adm. Unico: RODRIGUEZ GONZALEZ MIGUEL ANGEL. Ampliación de capital. Capital: 389.650,00 Euros. Resultante Suscrito: 784.650,00 Euros. Fusión por absorción. Sociedades absorbidas: GESTION DE PATRIMONIO MARIA DEL CAR…
  3. 26/03/2015#3254943
    Ceses/DimisionesNombramientos
    INVERSIONES ROGON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MELERO MARIA CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 14348 , F 162, S 8, H M 236805, I/A 6 (17.03.15).
  4. 30/03/2012#1666163
    Ceses/DimisionesNombramientos
    INVERSIONES ROGON SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SAEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GONZALEZ MELERO MARIA CARMEN. Datos registrales. T 14348 , F 162, S 8, H M 236805, I/A 5 (20.03.12).
  5. 10/01/2012#1529809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ROGON SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SAEZ MIGUEL ANGEL;GONZALEZ MELERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ SAEZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressCALLE EMIGRANTES NUMERO 10, MADRID
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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