CBS INNOVA ROSES SL

Hoja B166553· NIF B61415956

Struck off · 21/01/2025Barcelona
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
109 997,21 €
Former name :
BLACK PRINT ROSES SL

Legal information

Legal information for CBS INNOVA ROSES SL

NIF
Hoja registral
IRUS1000341247761
Legal formSociedad Limitada (SL)
Share capital109 997,21 €
LocalityGavà
Register referenceTomo 42885 · Folio 111 · Hoja B166553
Former names
BLACK PRINT ROSES SL2010-07-19
StatusLiquidada

Activity

CBS INNOVA ROSES SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 11 filings for this company, from 19 July 2010 to 21 January 2025, across 6 distinct types of filing. Its registered share capital is 109 997,21 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CBS INNOVA ROSES SLRoses Larrosa VicenteRoses Larrosa Vicente

Registered actos

  1. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 16
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 16
  3. ExtinciónPublished 21/01/2025· Registered 14/01/2025· I/A 16
  4. Cambio de domicilio socialPublished 08/11/2012· Registered 30/10/2012· I/A 14
  5. RevocacionesPublished 25/05/2012· Registered 16/05/2012· I/A 13
  6. Ampliación de capitalPublished 02/04/2012· Registered 21/03/2012· I/A 12
  7. RevocacionesPublished 29/09/2011· Registered 16/09/2011· I/A 11
  8. NombramientosPublished 02/08/2010· Registered 19/07/2010· I/A 10
  9. Ampliación de capitalPublished 19/07/2010· Registered 06/07/2010· I/A 9
  10. Cambio de denominación socialPublished 19/07/2010· Registered 06/07/2010· I/A 9

Changes

  1. 21/01/2025Extinción
  2. 08/11/2012Cambio de domicilio social

    CL PROGRES Num.54 (GAVA)

  3. 02/08/2010Cambio de denominación social

    BLACK PRINT ROSES SL→CBS INNOVA ROSES SL

Capital · events

  1. 02/04/2012Ampliación de capital
    Resulting capital: 109 997,21 € (+99 996,37 €)
  2. 19/07/2010Ampliación de capital
    Resulting capital: 10 000,84 € (+6 995,78 €)

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. 21/01/2025#8444119
    RevocacionesNombramientosExtinción
    CBS INNOVA ROSES SL. Revocaciones. ADM.UNICO: ROSES LARROSA VICENTE. LIQUIDADOR: ROSES LARROSA VICENTE. Nombramientos. LIQUIDADOR: ROSES LARROSA VICENTE. Extinción. Datos registrales. S 8 , H B 166553, I/A 16 (14.01.25).
  2. 10/03/2014#2708348
    CBS INNOVA ROSES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: WEB PRINT SL. Datos registrales. T 42885 , F 111, S 8, H B 166553, I/A 15 (28.02.14).
  3. 08/11/2012#1975263
    Cambio de domicilio social
    CBS INNOVA ROSES SL. Cambio de domicilio social. CL PROGRES Num.54 (GAVA). Datos registrales. T 42885 , F 111, S 8, H B 166553, I/A 14 (30.10.12).
  4. 25/05/2012#1740204
    Revocaciones
    CBS INNOVA ROSES SL. Revocaciones. APODERADO: MOLES BARBERA ANTONIO. Datos registrales. T 42885 , F 111, S 8, H B 166553, I/A 13 (16.05.12).
  5. 02/04/2012#1667334
    Ampliación de capital
    CBS INNOVA ROSES SL. Ampliación de capital. Capital: 99.996,37 Euros. Resultante Suscrito: 109.997,21 Euros. Datos registrales. T 42885 , F 111, S 8, H B 166553, I/A 12 (21.03.12).
  6. 29/09/2011#1393655
    Revocaciones
    CBS INNOVA ROSES SL. Revocaciones. APODERADO: VALLS MORE XAVIER. Datos registrales. T 42885 , F 111, S 8, H B 166553, I/A 11 (16.09.11).
  7. 02/08/2010#827719
    Nombramientos
    CBS INNOVA ROSES SL. Nombramientos. APODERADO: VALLS MORE XAVIER. Datos registrales. T 29952 , F 166, S 8, H B 166553, I/A 10 (19.07.10).
  8. 19/07/2010#807470

    Company name: BLACK PRINT ROSES SL

    Ampliación de capitalCambio de denominación social
    BLACK PRINT ROSES SL. Ampliación de capital. Capital: 6.995,78 Euros. Resultante Suscrito: 10.000,84 Euros. Cambio de denominación social. CBS INNOVA ROSES SL. Datos registrales. T 29952 , F 165, S 8, H B 166553, I/A 9 ( 6.07.10).

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 addressCL PROGRES Num.54 (GAVA), Gavà, Barcelona
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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector