AD-HOC ROSALES 2007 SL

Hoja M408752· NIF B84833656

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
113 006,00 €
Director :
Narros Cecilia Fernando

Legal information

Legal information for AD-HOC ROSALES 2007 SL

NIF
Hoja registral
IRUS1000278305460
Legal formSociedad Limitada (SL)
Share capital113 006,00 €
LocalityMadrid
Phone
Register referenceTomo 22832 · Folio 221 · Hoja M408752
StatusVigente

Activity

AD-HOC ROSALES 2007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 February 2009 to 7 July 2011, across 3 distinct types of filing. Its registered share capital is 113 006,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
AD-HOC ROSALES 2007 SLNarros Cecilia FernandoNarros Cecilia Ferna…CONSTRUCCIONES TAJO WEST SLCONSTRUCCIONES TAJO …TIBU ESCONDIDO SLTIBU ESCONDIDO SLLONAR PROYECTOS SLLONAR PROYECTOS SLPROMOTORA RIO GUADALQUIVIR 2006 SLPROMOTORA RIO GUADAL…HABANA NEREA SLHABANA NEREA SLGUADALBERCHE SLGUADALBERCHE SLAD HOC CENTROS DE NEGOCIOS 2006 SLAD HOC CENTROS DE NE…NOBEL HUELVA SOCIEDAD ANONIMANOBEL HUELVA SOCIEDA…INFORMATICA NOBEL SAINFORMATICA NOBEL SANOBEL CONSULTORES SANOBEL CONSULTORES SAPROMOTORA RIO GUADIANA 2005 SLPROMOTORA RIO GUADIA…PROMOTORA RIO TAJO 2004 SLPROMOTORA RIO TAJO 2…LORENZO Y PEREZ SLLORENZO Y PEREZ SL

Registered actos

  1. Ampliación de capitalPublished 07/07/2011· Registered 24/06/2011· I/A 4
  2. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 3
  3. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 3
  4. Ceses/DimisionesPublished 06/02/2009· Registered 27/01/2009· I/A 2
  5. NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 2

Capital · events

  1. 07/07/2011Ampliación de capital
    Resulting capital: 113 006,00 € (+110 000,00 €)

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. 07/07/2011#1291747
    Ampliación de capital
    AD-HOC ROSALES 2007 SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.006,00 Euros. Datos registrales. T 22832 , F 221, S 8, H M 408752, I/A 4 (24.06.11).
  2. 25/03/2009#136648
    Ceses/DimisionesNombramientos
    AD-HOC ROSALES 2007 SL. Ceses/Dimisiones. Adm. Unico: NARROS DE MINGO CRISTINA PILAR. Nombramientos. Adm. Unico: NARROS CECILIA FERNANDO. Datos registrales. T 22832 , F 221, S 8, H M 408752, I/A 3 (13.03.09).
  3. 06/02/2009#57113
    Ceses/DimisionesNombramientos
    AD-HOC ROSALES 2007 SL. Ceses/Dimisiones. Adm. Unico: NARROS QUIÑONES ALEJANDRA. Nombramientos. Adm. Unico: NARROS DE MINGO CRISTINA PILAR. Datos registrales. T 22832 , F 220, S 8, H M 408752, I/A 2 (27.01.09).

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

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/ LISBOA 3 - LOCAL, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province