ROVER HOMES SL

Hoja M602238· NIF B87288924

Struck off · 01/07/2019Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2015
Former name :
ROVER ALCISA EDIFICA SL

Legal information

Legal information for ROVER HOMES SL

NIF
Hoja registral
IRUS1000294686890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2015
Register referenceTomo 33458 · Folio 93 · Hoja M602238
Former names
ROVER ALCISA EDIFICA SL2015-06-22 → 2018-12-24
StatusLiquidada

Activity

ROVER HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 June 2015. The Spanish commercial register has published 16 filings for this company, from 22 June 2015 to 1 July 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

EDIFICACION, PROMOCION, CONSTRUCCION, REFORMAS, PROMOCION, URBANIZACION, ARRENDAMIENTO Y VENTA DE EDIFICIOS, ASI COMO NAVES INDUSTRIALES, ALMACENES Y CUALQUIER OTRO TIPO DE EDIFICACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ROVER HOMES SLSAUCO INVERSIONES SLSAUCO INVERSIONES SLROVER GRUPO EMPRESARIAL SLROVER GRUPO EMPRESAR…ROVER HOMES SOCIEDAD LIMITADAROVER HOMES SOCIEDAD…ROVER MANTENIMIENTO DE INFRAESTRUCTURAS SLROVER MANTENIMIENTO …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ROVER HOMES SLGRUPO ROVER ALCISA SLGRUPO ROVER ALCISA SLIBERTUNEL OBRAS SUBTERRANEAS SAIBERTUNEL OBRAS SUBT…ROVER CONCESIONES SLROVER CONCESIONES SLROVER MARITIME SLROVER MARITIME SLROVER RAIL SAROVER RAIL SA

Beneficial owner (UBO)

ROVER GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 22/06/2015

Beneficial owner network map

6 nodes Person Company
ROVER HOMES SLGRUPO ROVER ALCISA SLGRUPO ROVER ALCISA SLIBERTUNEL OBRAS SUBTERRANEAS SAIBERTUNEL OBRAS SUBT…ROVER CONCESIONES SLROVER CONCESIONES SLROVER MARITIME SLROVER MARITIME SLROVER RAIL SAROVER RAIL SA

Registered actos

  1. DisoluciónPublished 01/07/2019· Registered 24/06/2019· I/A 10
  2. ExtinciónPublished 01/07/2019· Registered 24/06/2019· I/A 10
  3. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 9
  4. Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 8
  5. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 8
  6. Modificaciones estatutariasPublished 24/12/2018· Registered 14/12/2018· I/A 8
  7. Cambio de denominación socialPublished 24/12/2018· Registered 14/12/2018· I/A 8
  8. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 6
  9. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 5
  10. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 4
  11. NombramientosPublished 11/04/2016· Registered 31/03/2016· I/A 3
  12. NombramientosPublished 11/04/2016· Registered 31/03/2016· I/A 2
  13. ConstituciónPublished 22/06/2015· Registered 15/06/2015· I/A 1
  14. Declaración de unipersonalidadPublished 22/06/2015· Registered 15/06/2015· I/A 1
  15. NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 1

Changes

  1. 01/07/2019Disolución
  2. 01/07/2019Extinción
  3. 25/03/2019Cambio de denominación social

    ROVER ALCISA EDIFICA SL→ROVER HOMES SL

  4. 24/12/2018Modificaciones estatutarias
  5. 22/06/2015Declaración de unipersonalidad

    GRUPO ROVER ALCISA SL

Capital · events

  1. 22/06/2015Constitución
    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. 01/07/2019#5472114
    DisoluciónExtinción
    ROVER HOMES SL. Disolución. Fusion. Extinción. Datos registrales. T 33458 , F 93, S 8, H M 602238, I/A 10 (24.06.19).
  2. 25/03/2019#5323536
    Nombramientos
    ROVER HOMES SL. Nombramientos. Apo.Sol.: SALVADOR SOLER MANUEL;CASTILLO CABELLO JOSE MARIA. Datos registrales. T 33458 , F 93, S 8, H M 602238, I/A 9 (18.03.19).
  3. 24/12/2018#5188137

    Company name: ROVER ALCISA EDIFICA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ROVER ALCISA EDIFICA SL. Ceses/Dimisiones. Adm. Unico: ROVER GRUPO EMPRESARIAL SL. Representan: RODRIGUEZ VERDUGO ALFREDO. Nombramientos. Representan: RODRIGUEZ VERDUGO ALFREDO. Adm. Unico: SAUCO INVERSIONES SL. Modificaciones estatutarias. Artículo …
  4. 21/06/2018#4935482

    Company name: ROVER ALCISA EDIFICA SL

    ROVER ALCISA EDIFICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33458 , F 92, S 8, H M 602238, I/A 7 (14.06.18).
  5. 15/03/2017#4291247

    Company name: ROVER ALCISA EDIFICA SL

    Nombramientos
    ROVER ALCISA EDIFICA SL. Nombramientos. Apoderado: CASTILLO CABELLO JOSE MARIA. Datos registrales. T 33458 , F 91, S 8, H M 602238, I/A 6 ( 7.03.17).
  6. 14/02/2017#4243935

    Company name: ROVER ALCISA EDIFICA SL

    Nombramientos
    ROVER ALCISA EDIFICA SL. Nombramientos. Apoderado: POZUELO DE FELIPE PABLO MANUEL;ARNAU COUCHOD NEUS. Datos registrales. T 33458 , F 90, S 8, H M 602238, I/A 5 ( 6.02.17).
  7. 28/11/2016#4128681

    Company name: ROVER ALCISA EDIFICA SL

    Nombramientos
    ROVER ALCISA EDIFICA SL. Nombramientos. Apoderado: RODRIGUEZ VERDUGO ESTRELLA. Datos registrales. T 33458 , F 90, S 8, H M 602238, I/A 4 (18.11.16).
  8. 11/04/2016#3805926

    Company name: ROVER ALCISA EDIFICA SL

    Nombramientos
    ROVER ALCISA EDIFICA SL. Nombramientos. Apo.Sol.: RODRIGUEZ VERDUGO ESTRELLA. Apo.Manc.: ROS VALENCIA JOSE MARIA;ARECHAGA IRIBARNEGARAY ANA. Datos registrales. T 33458 , F 89, S 8, H M 602238, I/A 3 (31.03.16).
  9. 11/04/2016#3805925

    Company name: ROVER ALCISA EDIFICA SL

    Nombramientos
    ROVER ALCISA EDIFICA SL. Nombramientos. Apoderado: PEREA LOPEZ JOSE MANUEL. Datos registrales. T 33458 , F 88, S 8, H M 602238, I/A 2 (31.03.16).
  10. 22/06/2015#3378491

    Company name: ROVER ALCISA EDIFICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROVER ALCISA EDIFICA SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: EDIFICACION, PROMOCION, CONSTRUCCION, REFORMAS, PROMOCION, URBANIZACION, ARRENDAMIENTO Y VENTA DE EDIFICIOS, ASI COMO NAVES INDUSTRIALES, ALMACENES Y CUALQUIER O…

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 2015

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/ OCHANDIANO 18 (MADRID), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector