BEEF ROSA SOCIEDAD LIMITADA

Hoja AL47231· NIF B98780752

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Director :
Cervera Cavero Isabel

Legal information

Legal information for BEEF ROSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023623441
Legal formSociedad Limitada (SL)
Register referenceTomo 1837 · Folio 80 · Hoja AL47231
StatusVigente

Activity

BEEF ROSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 7 filings for this company, from 13 March 2017 to 12 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BEEF ROSA SOCIEDAD LI…Cervera Cavero IsabelCervera Cavero Isabel

Registered actos

  1. Ceses/DimisionesPublished 12/07/2024· Registered 03/07/2024· I/A 5
  2. NombramientosPublished 12/07/2024· Registered 03/07/2024· I/A 5
  3. NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 4
  4. Modificaciones estatutariasPublished 19/11/2019· Registered 11/11/2019· I/A 3
  5. Cambio de domicilio socialPublished 19/11/2019· Registered 11/11/2019· I/A 3
  6. Modificaciones estatutariasPublished 13/03/2017· Registered 03/03/2017· I/A 2
  7. Cambio de domicilio socialPublished 13/03/2017· Registered 03/03/2017· I/A 2

Changes

  1. 19/11/2019Cambio de domicilio social

    CTRA DE CABO DE GATA - DISEMINADO CORTIJO DE ABAJ (ALMERIA)

  2. 19/11/2019Modificaciones estatutarias
  3. 13/03/2017Cambio de domicilio social

    AVDA ALMERIMAR 276 Bl.9 Ptl.4 2 A - ALMERIMAR (EJIDO (EL))

  4. 13/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2024#8166749
    Ceses/DimisionesNombramientos
    BEEF ROSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAVERO RAMADA MARIA ISABEL. Nombramientos. Adm. Unico: CERVERA CAVERO ISABEL. Datos registrales. S 8 , H AL 47231, I/A 5 ( 3.07.24).
  2. 15/12/2023#7841157
    Nombramientos
    BEEF ROSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CERVERA CAVERO ISABEL. Datos registrales. T 1837 , F 80, S 8, H AL 47231, I/A 4 ( 7.12.23).
  3. 19/11/2019#5665554
    Modificaciones estatutariasCambio de domicilio social
    BEEF ROSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.- Se fija en Diseminado Cortijo de Abajo, 70, Carretera de Cabo de Gata, C.P. 04150, Cabo de Gata, Almeria.. Cambio de domicili
  4. 13/03/2017#4285832
    Modificaciones estatutariasCambio de domicilio social
    BEEF ROSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO.- Se fija en 04711 Almerimar, El Ejido (Almería), en Avenida Almerimar, nº 276, Bloque 9, portal 4, 2º A. El órgano de administración será competente pa

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE CABO DE GATA - DISEMINADO CORTIJO DE ABAJ (ALMERIA), Almería
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.