AUTOS ROSLA SL
Hoja PM20549· NIF B07727506
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUTOS ROSLA SL
Activity
AUTOS ROSLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 6 filings for this company, from 13 July 2012 to 23 December 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Former
- Rossello Vidal MagdalenaCeased on 11/12/2014Consejero
- Comas Borras AntonioCeased on 11/12/2014Consejero
- AUTOCARES COMAS SACeased on 11/12/2014Socio único
- Comas Rossello CatalinaCeased on 11/12/2014Consejero
- Comas Rossello Maria MagdalenaCeased on 11/12/2014Consejero
- Prudente De Morais LeocirCeased on 11/12/2014Administrador Solidario
- Jose LucianeCeased on 11/12/2014Administrador Solidario
Authorised representatives
Former
- Rossello Rossello AntonioCeased on 11/12/2014Apoderado
Directors network map
Cap table · shareholdings
- AUTOCARES COMAS SA100 %
Legal entity · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AUTOCARES COMAS SA100 %
Legal entity · since 23/12/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2014· Registered 11/12/2014· I/A 8
- RevocacionesPublished 23/12/2014· Registered 11/12/2014· I/A 8
- DisoluciónPublished 23/12/2014· Registered 11/12/2014· I/A 8
- ExtinciónPublished 23/12/2014· Registered 11/12/2014· I/A 8
- Fusión por absorciónPublished 11/09/2013· Registered 03/09/2013· I/A 7
- NombramientosPublished 13/07/2012· Registered 05/07/2012· I/A 6
Changes
- 23/12/2014Disolución
- 23/12/2014Extinción
- 11/09/2013Fusión por absorción
Timeline (BORME)
- 23/12/2014#3122105Ceses/DimisionesRevocacionesDisoluciónExtinción
AUTOS ROSLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COMAS BORRAS ANTONIO;ROSSELLO VIDAL MAGDALENA;COMAS ROSSELLO CATALINA;COMAS ROSSELLO MARIA MAGDALENA. Socio único: AUTOCARES COMAS SA. Presidente: COMAS BORRAS ANTONIO. Cons.Del.Sol… - 11/09/2013#2445894Fusión por absorción
AUTOS ROSLA SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: AUTOCARES TRUJILLO SL. Datos registrales. T 1460 , F 6, S 8, H PM 20549, I/A 7 ( 3.09.13).
- 13/07/2012#1814232Nombramientos
AUTOS ROSLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO ROSSELLO ANTONIO. Datos registrales. T 1460 , F 6, S 8, H PM 20549, I/A 6 ( 5.07.12).
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
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.