INVERSIONES Y PROYECTOS ROGONZ SL
Hoja M328703· NIF B83555847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Sanchez Guzman Juan Antonio
Legal information
Legal information for INVERSIONES Y PROYECTOS ROGONZ SL
Directors and representatives
Directors
Current
- Rodriguez Sanchez Guzman Juan AntonioSince 07/02/2023Administrador Único
Former
- Martinez Gimenez CristobalCeased on 07/02/2023Administrador Solidario
Authorised representatives
Current
- Javier Berganza Del AguaSince 02/06/2023Apoderado
Auditors
Current
- Since 05/02/2025
- BKM PALMER XXI SLSince 22/01/2021Auditor
Directors network map
Cap table · shareholdings
- Rodriguez Sanchez Guzman Juan Antonio100 %
Individual · since 19/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Sanchez Guzman Juan Antonio100 %
Individual · ultimate beneficial owner · since 19/08/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 16
- NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 15
- Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 14
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 14
- NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 13
- Modificaciones estatutariasPublished 13/10/2014· Registered 03/10/2014· I/A 12
- Declaración de unipersonalidadPublished 19/08/2010· Registered 05/08/2010· I/A 11
Changes
- 13/10/2014Modificaciones estatutarias
- 19/08/2010Declaración de unipersonalidad
RODRIGUEZ SANCHEZ GUZMAN JUAN ANTONIO
Timeline (BORME)
- 13/02/2025#8488603Nombramientos
INVERSIONES Y PROYECTOS ROGONZ SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H M 328703, I/A 16 ( 5.02.25).
- 12/06/2023#7572814Nombramientos
INVERSIONES Y PROYECTOS ROGONZ SL. Nombramientos. Apoderado: JAVIER BERGANZA DEL AGUA. Datos registrales. T 18845 , F 214, S 8, H M 328703, I/A 15 ( 2.06.23).
- 14/02/2023#7387010Ceses/DimisionesNombramientos
INVERSIONES Y PROYECTOS ROGONZ SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANCHEZ GUZMAN JUAN ANTONIO;MARTINEZ GIMENEZ CRISTOBAL. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ GUZMAN JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración… - 29/01/2021#6230608Nombramientos
INVERSIONES Y PROYECTOS ROGONZ SL. Nombramientos. Auditor: BKM PALMER XXI SL. Datos registrales. T 18845 , F 213, S 8, H M 328703, I/A 13 (22.01.21).
- 13/10/2014#3008731Modificaciones estatutarias
INVERSIONES Y PROYECTOS ROGONZ SL. Modificaciones estatutarias. Se modifican los estatutos sociales mediante la aprobación de un nuevo texto. Datos registrales. T 18845 , F 158, S 8, H M 328703, I/A 12 ( 3.10.14).
- 19/08/2010#849989Declaración de unipersonalidad
INVERSIONES Y PROYECTOS ROGONZ SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SANCHEZ GUZMAN JUAN ANTONIO. Datos registrales. T 18845 , F 158, S 8, H M 328703, I/A 11 ( 5.08.10).
Official documents
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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
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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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