CONFECCIONES ROINSAL SL
Hoja SE28147· NIF B41823626
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Encarnacion Ramirez Rosario
Legal information
Legal information for CONFECCIONES ROINSAL SL
Activity
CONFECCIONES ROINSAL SL is a Sociedad Limitada (SL) with its registered office in Lantejuela (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 21 July 2014 to 10 May 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- De La Encarnacion Ramirez RosarioSince 28/04/2016Administrador Único
Former
- Vera De La Encarnacion Jose AntonioCeased on 28/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Encarnacion Ramirez Rosario100 %
Individual · ultimate beneficial owner · since 10/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2016· Registered 28/04/2016· I/A 4
- Ceses/DimisionesPublished 10/05/2016· Registered 28/04/2016· I/A 4
- NombramientosPublished 10/05/2016· Registered 28/04/2016· I/A 4
- Modificaciones estatutariasPublished 10/05/2016· Registered 28/04/2016· I/A 4
- Cambio de domicilio socialPublished 10/05/2016· Registered 28/04/2016· I/A 4
- Ceses/DimisionesPublished 21/07/2014· Registered 09/07/2014· I/A 3
- NombramientosPublished 21/07/2014· Registered 09/07/2014· I/A 3
- Modificaciones estatutariasPublished 21/07/2014· Registered 09/07/2014· I/A 3
Changes
- 10/05/2016Cambio de domicilio social
C/ TULIPAN 16 (LANTEJUELA (LA))
- 10/05/2016Declaración de unipersonalidad
DE LA ENCARNACION RAMIREZ ROSARIO
- 10/05/2016Modificaciones estatutarias
- 21/07/2014Modificaciones estatutarias
Timeline (BORME)
- 10/05/2016#3850054Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONFECCIONES ROINSAL SL. Declaración de unipersonalidad. Socio único: DE LA ENCARNACION RAMIREZ ROSARIO. Ceses/Dimisiones. Adm. Unico: VERA DE LA ENCARNACION JOSE ANTONIO. Nombramientos. Adm. Unico: DE LA ENCARNACION RAMIREZ ROSARIO. Modificaciones e… - 21/07/2014#2900797Ceses/DimisionesNombramientosModificaciones estatutarias
CONFECCIONES ROINSAL SL. Ceses/Dimisiones. Adm. Solid.: DE LA ENCARNACION RAMIREZ ROSARIO;VERA DE LA ENCARNACION JOSE ANTONIO. Nombramientos. Adm. Unico: VERA DE LA ENCARNACION JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administr…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.