AUTOS ROSALIA SLL

Hoja SC12938· NIF B15495054

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
6 003,99 €
Directors :
Bouzon Rios Jose Luis, Jorge Tarrio Jorge Florencio
Former name :
AUTOS ROSALIA SL

Legal information

Legal information for AUTOS ROSALIA SLL

NIF
Hoja registral
IRUS1000121349653
Legal formSociedad Limitada Laboral (SLL)
Share capital6 003,99 €
Register referenceTomo 220 · Folio 12 · Hoja SC12938
Former names
AUTOS ROSALIA SL2012-02-16 → 2014-03-25
StatusVigente

Activity

AUTOS ROSALIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 16 filings for this company, from 16 February 2012 to 25 January 2023, across 6 distinct types of filing. Its registered share capital is 6 003,99 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTOS ROSALIA SLLBouzon Rios Jose LuisBouzon Rios Jose LuisJorge Tarrio Jorge FlorencioJorge Tarrio Jorge F…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 11
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 11
  3. Modificaciones estatutariasPublished 25/01/2023· Registered 18/01/2023· I/A 11
  4. Ceses/DimisionesPublished 20/08/2018· Registered 09/08/2018· I/A 9
  5. NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 9
  6. Ceses/DimisionesPublished 20/08/2018· Registered 09/08/2018· I/A 8
  7. NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 8
  8. NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 7
  9. ReeleccionesPublished 06/10/2015· Registered 28/09/2015· I/A 6
  10. Reducción de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 5
  11. Ampliación de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 5
  12. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 5
  13. Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 4
  14. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 4
  15. Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 4

Changes

  1. 25/01/2023Modificaciones estatutarias
  2. 06/10/2015Cambio de denominación social

    AUTOS ROSALIA SL→AUTOS ROSALIA SLL

  3. 25/03/2014Modificaciones estatutarias
  4. 16/02/2012Modificaciones estatutarias

Capital · events

  1. 25/03/2014Reducción de capitalAmpliación de capital
    Resulting capital: 6 003,99 € (−18 011,97 €)

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. 25/01/2023#7349184
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOS ROSALIA SLL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: JORGE FERNANDEZ MANUEL. Nombramientos. Adm. Mancom.: JORGE TARRIO JORGE FLORENCIO. Modificaciones estatutarias. La sociedad AUTOS ROSALIA SLL pierde el carácter laboral p…
  2. 20/08/2018#5016345
    AUTOS ROSALIA SLL(R.M. SANTIAGO DE COMPOSTELA). Adaptación Ley 44/2015. Datos registrales. T 220 , F 9, S 8, H SC 12938, I/A 10 ( 9.08.18).
  3. 20/08/2018#5016344
    Ceses/DimisionesNombramientos
    AUTOS ROSALIA SLL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: JORGE FERNANDEZ MANUEL;BOUZON RIOS JOSE LUIS. Nombramientos. Adm. Mancom.: BOUZON RIOS JOSE LUIS;JORGE FERNANDEZ MANUEL. Datos registrales. T 220 , F 8, S 8, H SC 12938, …
  4. 20/08/2018#5016343
    Ceses/DimisionesNombramientos
    AUTOS ROSALIA SLL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: BOUZON LORENZO JOSE LUIS. Nombramientos. Adm. Mancom.: BOUZON RIOS JOSE LUIS. Datos registrales. T 220 , F 8, S 8, H SC 12938, I/A 8 ( 9.08.18).
  5. 06/10/2015#3526784
    Nombramientos
    AUTOS ROSALIA SLL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BOUZON LORENZO JOSE LUIS. Datos registrales. T 220 , F 7, S 8, H SC 12938, I/A 7 (29.09.15).
  6. 06/10/2015#3526783
    Reelecciones
    AUTOS ROSALIA SLL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Mancom.: JORGE FERNANDEZ MANUEL;BOUZON LORENZO JOSE LUIS. Datos registrales. T 220 , F 7, S 8, H SC 12938, I/A 6 (28.09.15).
  7. 25/03/2014#2733520

    Company name: AUTOS ROSALIA SL

    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    AUTOS ROSALIA SL(R.M. SANTIAGO DE COMPOSTELA). Transformación de sociedad. Denominación y forma adoptada: AUTOS ROSALIA SLL. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.003,99 Euros. Ampliación de capital. Capital: 18.…
  8. 16/02/2012#1596133

    Company name: AUTOS ROSALIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOS ROSALIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Cons.Del.Sol: BOUZON LORENZO JOSE LUIS. Secretario: BOUZON LORENZO JOSE LUIS. Vicepresid.: GUIMAREY SUMAY ANDRES. Cons.Del.Sol: GUIMAREY SUMAY ANDRES. Presidente: JORGE FERNANDEZ MANUEL…

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 addressPOUSA-PAZOS, S/N, A CORUÑA, PADRON
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 — CNAE 9531 — are listed together.

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