COMPLEJO ROSALEDA SOCIEDAD LIMITADA
Hoja V83755· NIF B97202584
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 389 000,00 €
Legal information
Legal information for COMPLEJO ROSALEDA SOCIEDAD LIMITADA
Activity
COMPLEJO ROSALEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 20 May 2011 to 23 December 2019, across 8 distinct types of filing. Its registered share capital is 3 389 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción de bienes inmuebles.
Directors and representatives
Directors
Former
- Girbes Camarasa VicenteCeased on 23/12/2019LiqMancLiquidador Mancomunado
- PROA DENIA SOCIEDAD LIMITADACeased on 23/12/2019LiqMancLiquidador Mancomunado
- Torregrosa Morant SalvadorCeased on 22/04/2015Administrador Mancomunado
Authorised representatives
Former
- Segura Climent AlbertoCeased on 16/12/2019Apoderado Mancomunado
- Girbes Barcelo Maria JoseCeased on 16/12/2019Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 7
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 7
- DisoluciónPublished 23/12/2019· Registered 16/12/2019· I/A 7
- ExtinciónPublished 23/12/2019· Registered 16/12/2019· I/A 7
- Ampliación de capitalPublished 04/05/2015· Registered 24/04/2015· I/A 6
- Ceses/DimisionesPublished 29/04/2015· Registered 22/04/2015· I/A 5
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 5
- ReeleccionesPublished 29/04/2015· Registered 22/04/2015· I/A 5
- Modificaciones estatutariasPublished 29/04/2015· Registered 22/04/2015· I/A 5
- NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 4
- Cambio de objeto socialPublished 20/05/2011· Registered 11/05/2011· I/A 3
Changes
- 23/12/2019Disolución
- 23/12/2019Extinción
- 29/04/2015Modificaciones estatutarias
- 20/05/2011Cambio de objeto social
La promoción de bienes inmuebles.
Capital · events
- 04/05/2015Ampliación de capitalResulting capital: 3 389 000,00 € (+3 329 000,00 €)
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)
- 23/12/2019#5722754Ceses/DimisionesNombramientosDisoluciónExtinción
COMPLEJO ROSALEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GIRBES CAMARASA VICENTE;PROA DENIA SOCIEDAD LIMITADA. LiqManc: GIRBES CAMARASA VICENTE;PROA DENIA SOCIEDAD LIMITADA. Nombramientos. LiqManc: GIRBES CAMARASA VICENTE;PROA DENIA SOCIE… - 04/05/2015#3307569Ampliación de capital
COMPLEJO ROSALEDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.329.000,00 Euros. Resultante Suscrito: 3.389.000,00 Euros. Datos registrales. T 7193, L 4496, F 25, S 8, H V 83755, I/A 6 (24.04.15).
- 29/04/2015#3303892Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
COMPLEJO ROSALEDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TORREGROSA MORANT SALVADOR. Nombramientos. Adm. Mancom.: PROA DENIA SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: GIRBES CAMARASA VICENTE. Modificaciones estatutarias. Modificación… - 06/08/2013#2404272Nombramientos
COMPLEJO ROSALEDA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: SEGURA CLIMENT ALBERTO;GIRBES BARCELO MARIA JOSE. Datos registrales. T 7193, L 4496, F 24, S 8, H V 83755, I/A 4 (30.07.13).
- 20/05/2011#1222050Cambio de objeto social
COMPLEJO ROSALEDA SOCIEDAD LIMITADA. Cambio de objeto social. La promoción de bienes inmuebles. Datos registrales. T 7193, L 4496, F 24, S 8, H V 83755, I/A 3 (11.05.11).
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 — Promoción inmobiliaria — are listed together.