D. R. M. DE LA ROSA SL
Hoja M486070· NIF B85752707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 11/09/2009
- Director :
- Arias Sanchez Jose
Legal information
Legal information for D. R. M. DE LA ROSA SL
Activity
D. R. M. DE LA ROSA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 11 September 2009. The Spanish commercial register has published 6 filings for this company, from 11 September 2009 to 4 March 2010, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
MEDIACION Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE, ASI COMO EL TRANSPORTE EN GENERAL, TANTO DE PERSONAS COMO DE MERCANCIAS, LOCAL, COMARCAL, NACIONAL O INTERNACIONAL, POR CUENTA PROPIA O AJENA O MEDIANTE COMISION. ETC.
Directors and representatives
Directors
Current
- Arias Sanchez JoseSince 22/02/2010Administrador Único
Former
- Maroto Grajera DianaCeased on 22/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- Maroto Grajera Diana100 %
Individual · since 11/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maroto Grajera Diana100 %
Individual · ultimate beneficial owner · since 11/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2010· Registered 22/02/2010· I/A 2
- NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 2
- Cambio de domicilio socialPublished 04/03/2010· Registered 22/02/2010· I/A 2
- ConstituciónPublished 11/09/2009· Registered 25/08/2009· I/A 1
- Declaración de unipersonalidadPublished 11/09/2009· Registered 25/08/2009· I/A 1
- NombramientosPublished 11/09/2009· Registered 25/08/2009· I/A 1
Changes
- 04/03/2010Cambio de domicilio social
C/ DESTREZA 3 - MODULO D, NAVE 8, POLIGONO INDUSTR (GETAFE)
- 11/09/2009Declaración de unipersonalidad
MAROTO GRAJERA DIANA
Capital · events
- 11/09/2009ConstituciónInitial capital: 3 600,00 €
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)
- 04/03/2010#618869Ceses/DimisionesNombramientosCambio de domicilio social
D. R. M. DE LA ROSA SL. Ceses/Dimisiones. Adm. Unico: MAROTO GRAJERA DIANA. Nombramientos. Adm. Unico: ARIAS SANCHEZ JOSE. Cambio de domicilio social. C/ DESTREZA 3 - MODULO D, NAVE 8, POLIGONO INDUSTR (GETAFE). Datos registrales. T 26975 , F 164, S … - 11/09/2009#382341ConstituciónDeclaración de unipersonalidadNombramientos
D. R. M. DE LA ROSA SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: MEDIACION Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE, ASI COMO EL TRANSPORTE EN GENERAL, TANTO DE PERSONAS COMO DE MERCANCIAS, LOCAL, COMARCAL, NAC…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.