EDIFICACIONES ROSA Y NACAR SL

Hoja M239491· NIF B82413774

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Sevilla Carlota

Legal information

Legal information for EDIFICACIONES ROSA Y NACAR SL

NIF
Hoja registral
IRUS1000263149870
Legal formSociedad Limitada (SL)
LocalityRobledo de Chavela
Phone
Register referenceTomo 14479 · Folio 156 · Hoja M239491
StatusVigente

Activity

EDIFICACIONES ROSA Y NACAR SL is a Sociedad Limitada (SL) with its registered office in Robledo de Chavela (Madrid). The Spanish commercial register has published 8 filings for this company, from 15 April 2015 to 28 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDIFICACIONES ROSA Y …Rodriguez Sevilla CarlotaRodriguez Sevilla Ca…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 10
  2. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 10
  3. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 9
  4. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 8
  5. Modificaciones estatutariasPublished 15/04/2015· Registered 01/04/2015· I/A 7
  6. Cambio de domicilio socialPublished 15/04/2015· Registered 01/04/2015· I/A 7
  7. Ceses/DimisionesPublished 15/04/2015· Registered 01/04/2015· I/A 6
  8. NombramientosPublished 15/04/2015· Registered 01/04/2015· I/A 6

Changes

  1. 15/04/2015Cambio de domicilio social

    C/ RISCO DE MONAGUILLO 2 (ROBLEDO DE CHAVELA)

  2. 15/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2024#8314692
    Ceses/DimisionesNombramientos
    EDIFICACIONES ROSA Y NACAR SL. Ceses/Dimisiones. Adm. Unico: CAÑO BURGOS MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ SEVILLA CARLOTA. Datos registrales. S 8 , H M 239491, I/A 10 (21.10.24).
  2. 04/05/2022#6941286
    Nombramientos
    EDIFICACIONES ROSA Y NACAR SL. Nombramientos. Apoderado: RODRIGUEZ SEVILLA CAROLINA. Datos registrales. T 14479 , F 156, S 8, H M 239491, I/A 9 (26.04.22).
  3. 12/04/2019#5355045
    Nombramientos
    EDIFICACIONES ROSA Y NACAR SL. Nombramientos. Apoderado: RODRIGUEZ QUIJADA RAMON. Datos registrales. T 14479 , F 155, S 8, H M 239491, I/A 8 ( 5.04.19).
  4. 15/04/2015#3281127
    Modificaciones estatutariasCambio de domicilio social
    EDIFICACIONES ROSA Y NACAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ RISCO DE MONAGUILLO 2 (ROBLEDO DE CHAVELA). Datos registrales. T 14479 , F 155, S 8, H M 239491, I/A 7 ( 1.04.15).
  5. 15/04/2015#3281126
    Ceses/DimisionesNombramientos
    EDIFICACIONES ROSA Y NACAR SL. Ceses/Dimisiones. Adm. Unico: SEVILLA VAZQUEZ ROSA. Nombramientos. Adm. Unico: CAÑO BURGOS MIGUEL ANGEL. Datos registrales. T 14479 , F 154, S 8, H M 239491, I/A 6 ( 1.04.15).

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 addressC/ RISCO DE MONAGUILLO 2 (ROBLEDO DE CHAVELA), Robledo de Chavela, Madrid
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 4101 — are listed together.

Prospect this sectorAll companies in this sector