EDIFICIS ROSSELLO S.L
Hoja B503785· NIF B67014514
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 02/06/2017
- Directors :
- Sole Abella Gerard, Sole Abella Joan, Omar Hamichi El Madani Khamlich, Galan Santacana Ignasi
Legal information
Legal information for EDIFICIS ROSSELLO S.L
Activity
EDIFICIS ROSSELLO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 June 2017. The Spanish commercial register has published 4 filings for this company, from 2 June 2017 to 11 August 2023, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
TRABAJOS DE CONSTRUCCION COMPLETA, REHABILITACION Y PROMOCION DE EDIFICACIONES. DESARROLLO DE PLANEAMIENTO URBANISTICO. COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES Y PARTICIPACIONES EN SOCIEDADES DE TIPO INMOBILIARIO.CNAE 4110.
Directors and representatives
Directors
Current
- Sole Abella GerardSince 26/05/2017Administrador Solidario
- Sole Abella JoanSince 26/05/2017Administrador Solidario
- Omar Hamichi El Madani KhamlichSince 26/05/2017Administrador Solidario
- Galan Santacana IgnasiSince 26/05/2017Administrador Solidario
Authorised representatives
Current
- Gallego Egea GemmaSince 01/06/2017Apoderado Solidario
Directors network map
Registered actos
Changes
- 11/08/2023Modificaciones estatutarias
Capital · events
- 02/06/2017ConstituciónInitial capital: 5 000,00 €
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)
- 11/08/2023#7672610Modificaciones estatutarias
EDIFICIS ROSSELLO S.L. Modificaciones estatutarias. ARTICULO 19. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45946 , F 192, S 8, H B 503785, I/A 3 ( 3.08.23).
- 12/06/2017#4412900Nombramientos
EDIFICIS ROSSELLO S.L. Nombramientos. APODERAD.SOL: GALLEGO EGEA GEMMA. Datos registrales. T 45946 , F 191, S 8, H B 503785, I/A 2 ( 1.06.17).
- 02/06/2017#4401565ConstituciónNombramientos
EDIFICIS ROSSELLO S.L. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: TRABAJOS DE CONSTRUCCION COMPLETA, REHABILITACION Y PROMOCION DE EDIFICACIONES. DESARROLLO DE PLANEAMIENTO URBANISTICO. COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES …
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 2017
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 — Promoción inmobiliaria — are listed together.