ECUA ROSA SL
Hoja M463186· NIF B85411692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 100,00 €
- Director :
- Fernandez-Sastron Menendez Jorge
Legal information
Legal information for ECUA ROSA SL
Activity
ECUA ROSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 4 June 2010 to 11 June 2010, across 3 distinct types of filing. Its registered share capital is 28 100,00 €.
Directors and representatives
Directors
Current
- Fernandez-Sastron Menendez JorgeAdministrador únicoAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 4
- Cambio de domicilio socialPublished 10/06/2010· Registered 27/05/2010· I/A 3
- Ampliación de capitalPublished 04/06/2010· Registered 25/05/2010· I/A 2
Changes
- 10/06/2010Cambio de domicilio social
C/ MARQUES DEL RISCAL 2 1º - ESCALERA IZQUIERDA (MADRID)
Capital · events
- 04/06/2010Ampliación de capitalResulting capital: 28 100,00 € (+25 000,00 €)
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)
- 11/06/2010#758738Nombramientos
ECUA ROSA SL. Nombramientos. Auditor: RUIZ AUDITORES Y ASESORES SL. Datos registrales. T 25698 , F 21, S 8, H M 463186, I/A 4 (31.05.10).
- 10/06/2010#756695Cambio de domicilio social
ECUA ROSA SL. Cambio de domicilio social. C/ MARQUES DEL RISCAL 2 1º - ESCALERA IZQUIERDA (MADRID). Datos registrales. T 25698 , F 21, S 8, H M 463186, I/A 3 (27.05.10).
- 04/06/2010#748603Ampliación de capital
ECUA ROSA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.100,00 Euros. Datos registrales. T 25698 , F 20, S 8, H M 463186, I/A 2 (25.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.