ROSANFAP SL
Hoja V179320· NIF B98946890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 588 110,00 €
- Incorporation :
- 28/12/2017
- Directors :
- Rosalen Sanchis Ana, Sanchis Siver Carmen, Rosalen Ruiz Juan Jose, Rosalen Sanchis Juan
Legal information
Legal information for ROSANFAP SL
Activity
ROSANFAP SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 28 December 2017. The Spanish commercial register has published 5 filings for this company, from 28 December 2017 to 8 September 2021, across 4 distinct types of filing. Its registered share capital is 1 588 110,00 €.
Corporate purpose
La sociedad podrá realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas ....
Directors and representatives
Directors
Current
- Rosalen Sanchis AnaSince 20/12/2017Administrador Solidario
- Sanchis Siver CarmenSince 20/12/2017Administrador Solidario
- Rosalen Ruiz Juan JoseSince 20/12/2017Administrador Solidario
- Rosalen Sanchis JuanSince 20/12/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/09/2021· Registered 01/09/2021· I/A 3
- Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 2
- NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 2
- ConstituciónPublished 28/12/2017· Registered 20/12/2017· I/A 1
- NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 1
Changes
- 08/09/2021Modificaciones estatutarias
Capital · events
- 28/12/2017ConstituciónInitial capital: 1 588 110,00 €
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)
- 08/09/2021#6599625Modificaciones estatutarias
ROSANFAP SL. Modificaciones estatutarias. Modificada la redacción del artículo 5º de los Estatutos Sociales.-. Modificada la redacción del Artículo 6º de los Estatutos Sociales.-. Modificada la redacción del Artículo 15º de los Estatutos Sociales.-. … - 03/03/2020#5824339Ceses/DimisionesNombramientos
ROSANFAP SL. Ceses/Dimisiones. Adm. Mancom.: ROSALEN SANCHIS JUAN;ROSALEN RUIZ JUAN JOSE;SANCHIS SIVER CARMEN;ROSALEN SANCHIS ANA. Nombramientos. Adm. Solid.: ROSALEN RUIZ JUAN JOSE;SANCHIS SIVER CARMEN;ROSALEN SANCHIS JUAN;ROSALEN SANCHIS ANA. Otros… - 28/12/2017#4681972ConstituciónNombramientos
ROSANFAP SL. Constitución. Comienzo de operaciones: 17.10.17. Objeto social: La sociedad podrá realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas .... Domicilio: C/ VICENTE BELTRAN GRIMAL 23 5 20 (VALENCI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.