RO ORIGINAL DEVELOPMENTS SL
Hoja M637222· NIF B87735411
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 21/02/2017
- Director :
- Juez Gastañaga Rodrigo
Legal information
Legal information for RO ORIGINAL DEVELOPMENTS SL
Activity
RO ORIGINAL DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 February 2017. The Spanish commercial register has published 9 filings for this company, from 21 February 2017 to 25 February 2022, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción inmobiliaria, construcción, compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles, rústicos o urbanos y de terrenos, incluso viviendas de protección oficial; la gestión de procesos de financiación y la atracción de la inversión para financiar el desarrollo de la in.
Directors and representatives
Directors
Current
- Juez Gastañaga RodrigoSince 13/02/2017Administrador Único
Former
- Montserrat Borras AlbertCeased on 18/02/2022Consejero
- Gay Camara Juan ManuelCeased on 18/02/2022ConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 25/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/02/2022· Registered 18/02/2022· I/A 5
- Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 4
- NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 4
- Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 3
- NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 3
- ConstituciónPublished 21/02/2017· Registered 13/02/2017· I/A 1
- Declaración de unipersonalidadPublished 21/02/2017· Registered 13/02/2017· I/A 1
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 1
Changes
- 25/02/2022Declaración de unipersonalidad
JUEZ GASTAÑAGA RODRIGO
- 21/02/2017Declaración de unipersonalidad
JUEZ GASTAÑAGA RODRIGO
Capital · events
- 21/02/2017ConstituciónInitial capital: 20 000,00 €
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)
- 25/02/2022#6831035Declaración de unipersonalidad
RO ORIGINAL DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: JUEZ GASTAÑAGA RODRIGO. Datos registrales. T 35451 , F 80, S 8, H M 637222, I/A 5 (18.02.22).
- 25/02/2022#6831034Ceses/DimisionesNombramientos
RO ORIGINAL DEVELOPMENTS SL. Ceses/Dimisiones. Consejero: MONTSERRAT BORRAS ALBERT;GAY CAMARA JUAN MANUEL;JUEZ GASTAÑAGA RODRIGO. Secretario: GAY CAMARA JUAN MANUEL. Presidente: JUEZ GASTAÑAGA RODRIGO. Con.Delegado: JUEZ GASTAÑAGA RODRIGO. Nombramien… - 24/02/2022#6828003Ceses/DimisionesNombramientos
RO ORIGINAL DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: JUEZ GASTAÑAGA RODRIGO. Nombramientos. Consejero: MONTSERRAT BORRAS ALBERT;GAY CAMARA JUAN MANUEL;JUEZ GASTAÑAGA RODRIGO. Secretario: GAY CAMARA JUAN MANUEL. Presidente: JUEZ GASTAÑAGA RODRIG… - 23/02/2022#6826969
RO ORIGINAL DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35451 , F 78, S 8, H M 637222, I/A 2 (16.02.22).
- 21/02/2017#4256026ConstituciónDeclaración de unipersonalidadNombramientos
RO ORIGINAL DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: La promoción inmobiliaria, construcción, compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles, rústicos o urbanos y de terrenos, inclu…
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 2017
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.