CARLOS ROSELL SL

Hoja CA14779· NIF B11022571

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 409,11 €
Director :
Rosell Alarcon Manuel

Legal information

Legal information for CARLOS ROSELL SL

NIF
Hoja registral
IRUS1000185350150
Legal formSociedad Limitada (SL)
Share capital5 409,11 €
LocalityCádiz
Phone
Register referenceTomo 1791 · Folio 87 · Hoja CA14779
StatusVigente

Activity

CARLOS ROSELL SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 7 filings for this company, from 12 March 2012 to 8 March 2016, across 4 distinct types of filing. Its registered share capital is 5 409,11 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CARLOS ROSELL SLRosell Alarcon ManuelRosell Alarcon ManuelSIMO AND PRADO GESTIO URBANA SLSIMO AND PRADO GESTI…WONDERLAND INICIATIVAS 2003 SLWONDERLAND INICIATIV…AGRUPACION DE DIRECTIVOS SLAGRUPACION DE DIRECT…WINGLOB 1970 PRODUCTOS Y SERVICIOS S.LWINGLOB 1970 PRODUCT…OBRES I SERVEIS GUEROL S.LOBRES I SERVEIS GUER…LA MADERIA KLEINE S.LLA MADERIA KLEINE S.LDOMOTICUM SYSTEMS S.LDOMOTICUM SYSTEMS S.LACTIVITATS DE GESTIO I ASSESSORAMENT A EMPRESES S.LACTIVITATS DE GESTIO…SERRA BUSSINES S.LSERRA BUSSINES S.LELECTRO MARTEIX SLELECTRO MARTEIX SLGADIR CIBERTECH SLGADIR CIBERTECH SLSANT PERE 38 40 SLSANT PERE 38 40 SL

Registered actos

  1. Reducción de capitalPublished 08/03/2016· Registered 26/02/2016· I/A 8
  2. Ceses/DimisionesPublished 05/02/2014· Registered 29/01/2014· I/A 7
  3. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 7
  4. Modificaciones estatutariasPublished 05/02/2014· Registered 29/01/2014· I/A 7
  5. Ceses/DimisionesPublished 12/03/2012· Registered 29/02/2012· I/A 6
  6. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 6
  7. Modificaciones estatutariasPublished 12/03/2012· Registered 29/02/2012· I/A 6

Changes

  1. 05/02/2014Modificaciones estatutarias
  2. 12/03/2012Modificaciones estatutarias

Capital · events

  1. 08/03/2016Reducción de capital
    Resulting capital: 5 409,11 €

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. 08/03/2016#3755873
    Reducción de capital
    CARLOS ROSELL SL. Reducción de capital. Importe reducción: 601,01 Euros. Resultante Suscrito: 5.409,11 Euros. Datos registrales. T 1791 , F 87, S 8, H CA 14779, I/A 8 (26.02.16).
  2. 05/02/2014#2653576
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS ROSELL SL. Ceses/Dimisiones. Adm. Solid.: ROSELL ALARCON MANUEL;ROSELL ALARCON CARLOS. Nombramientos. Adm. Unico: ROSELL ALARCON MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 12/03/2012#1634875
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLOS ROSELL SL. Ceses/Dimisiones. Adm. Unico: ROSELL PAREJA CARLOS. Nombramientos. Adm. Solid.: ROSELL ALARCON MANUEL;ROSELL ALARCON CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…

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 addressAv del Puerto 1, CÁDIZ
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 5226 — are listed together.

Prospect this sectorAll companies in this sector