DISTRIBUCIONES ROA SL

Hoja SE14262· NIF B41160342

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Arenas Dominguez Angeles

Legal information

Legal information for DISTRIBUCIONES ROA SL

NIF
Hoja registral
IRUS1000004378150
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityMairena del Aljarafe
Phone
Register referenceTomo 1770 · Folio 219 · Hoja SE14262
StatusVigente

Activity

DISTRIBUCIONES ROA SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 29 March 2011 to 3 January 2024, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DISTRIBUCIONES ROA SLArenas Dominguez AngelesArenas Dominguez Ang…HOTEL LUX ALJARAFE SLHOTEL LUX ALJARAFE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISTRIBUCIONES ROA SLArenas Dominguez AngelesArenas Dominguez Ang…

Beneficial owner (UBO)

Arenas Dominguez Angeles100 %

Individual · ultimate beneficial owner · since 20/08/2013

Beneficial owner network map

2 nodes Person Company
DISTRIBUCIONES ROA SLArenas Dominguez AngelesArenas Dominguez Ang…

Registered actos

  1. Reducción de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 7
  2. Ampliación de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 7
  3. Modificaciones estatutariasPublished 03/01/2024· Registered 26/12/2023· I/A 7
  4. Modificaciones estatutariasPublished 25/06/2015· Registered 12/06/2015· I/A 5
  5. NombramientosPublished 06/09/2013· Registered 28/08/2013· I/A 4
  6. Declaración de unipersonalidadPublished 20/08/2013· Registered 08/08/2013· I/A 3
  7. Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 3
  8. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 3
  9. ReeleccionesPublished 29/03/2011· Registered 14/09/1998· I/A 2

Changes

  1. 03/01/2024Modificaciones estatutarias
  2. 25/06/2015Modificaciones estatutarias
  3. 20/08/2013Declaración de unipersonalidad

    ARENAS DOMINGUEZ ANGELES

Capital · events

  1. 03/01/2024Reducción de capitalAmpliación de capital
    Resulting capital: 6 000,00 € (−150 000,00 €)

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)

  1. 03/01/2024#10584770
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    DISTRIBUCIONES ROA SL. Reducción de capital. Importe reducción: 10,12 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Modificaciones estatutarias. Artículo de los es…
  2. 03/02/2016#3696937
    DISTRIBUCIONES ROA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1770 , F 219, S 8, H SE 14262, I/A 6 (26.01.16).
  3. 25/06/2015#3387813
    Modificaciones estatutarias
    DISTRIBUCIONES ROA SL. Modificaciones estatutarias. Artículo 11.- . Datos registrales. T 1770 , F 218, S 8, H SE 14262, I/A 5 (12.06.15).
  4. 06/09/2013#2442212
    Nombramientos
    DISTRIBUCIONES ROA SL. Nombramientos. Apoderado: RODRIGUEZ GUTIERREZ JOSE. Datos registrales. T 1770 , F 218, S 8, H SE 14262, I/A 4 (28.08.13).
  5. 20/08/2013#2421082
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DISTRIBUCIONES ROA SL. Declaración de unipersonalidad. Socio único: ARENAS DOMINGUEZ ANGELES. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GUTIERREZ JOSE. Nombramientos. Adm. Unico: ARENAS DOMINGUEZ ANGELES. Datos registrales. T 1770 , F 217, S 8, H SE 14…
  6. 29/03/2011#1145604
    Reelecciones
    DISTRIBUCIONES ROA SL. Reelecciones. Adm. Unico: RODRIGUEZ GUTIERREZ JOSE. Datos registrales. T 1770 , F 217, S 8, H SE 14262, I/A 2 (14.09.98).

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 addressZARAGOZA 17, SEVILLA, MAIRENA DEL ALJARAFE
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 4792 — are listed together.

Prospect this sectorAll companies in this sector