ELABORATS ROS SL

Hoja GI58753· NIF B55238042

VigenteGirona
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
06/07/2015
Director :
UNIGEST ADMINISTRACIONS SL

Legal information

Legal information for ELABORATS ROS SL

NIF
Hoja registral
IRUS1000217109041
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date06/07/2015
LocalityBlanes
Register referenceTomo 3034 · Folio 164 · Hoja GI58753
StatusVigente

Activity

ELABORATS ROS SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). It was incorporated on 6 July 2015. The Spanish commercial register has published 6 filings for this company, from 6 July 2015 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Corporate purpose

La compraventa al por mayor y el procesado de todo tipo de pescados, mariscos crustáceos y moluscos. La refrigeración, la congelación, la elaboración, la manipulación y envasado de todo tipo de pescado, marisco, moluscos, crustáceos, y derivados, así como su comercio y distribución.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ELABORATS ROS SLUNIGEST ADMINISTRACIONS SLUNIGEST ADMINISTRACI…TRANSPORTS PEIX ROS SLTRANSPORTS PEIX ROS …COMERÇ DE PEIX ROS SLCOMERÇ DE PEIX ROS SLROS FRESKIBO SLROS FRESKIBO SLFRIGORIFICS ROS SOCIEDAD ANONIMAFRIGORIFICS ROS SOCI…SAGEFRA SLSAGEFRA SL

Cap table · shareholdings

  • SA PLANASSA SL100 %

    Legal entity · since 06/07/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ELABORATS ROS SLSA PLANASSA SLSA PLANASSA SL

Beneficial owner (UBO)

SA PLANASSA SL100 %Vigente

Legal entity · since 06/07/2015

Beneficial owner network map

2 nodes Person Company
ELABORATS ROS SLSA PLANASSA SLSA PLANASSA SL

Registered actos

  1. Ampliación de capitalPublished 12/01/2024· Registered 05/01/2024· I/A 5
  2. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 3
  3. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 2
  4. ConstituciónPublished 06/07/2015· Registered 29/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2015· Registered 29/06/2015· I/A 1
  6. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 06/07/2015Declaración de unipersonalidad

    SA PLANASSA SL

Capital · events

  1. 12/01/2024Ampliación de capital
    Resulting capital: 250 000,00 € (+247 000,00 €)
  2. 06/07/2015Constitución
    Initial capital: 3 000,00 €

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. 12/01/2024#7872978
    Ampliación de capital
    ELABORATS ROS SL. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 3034 , F 164, S 8, H GI 58753, I/A 5 ( 5.01.24).
  2. 22/05/2019#5406075
    Nombramientos
    ELABORATS ROS SL. Nombramientos. Apoderado: JOAN GUBERT ROS. Datos registrales. T 3034 , F 163, S 8, H GI 58753, I/A 3 (15.05.19).
  3. 27/01/2017#4215860
    Nombramientos
    ELABORATS ROS SL. Nombramientos. Apo.Sol.: FRANCISCO ROS MONTELLS;NURIA VALLS PIJUAN. Apo.Man.Soli: GEMMA ROS VALLS;FRANCISCO ROS VALLS;SALVADOR ROS VALLS. Datos registrales. T 3034 , F 162, S 8, H GI 58753, I/A 2 (20.01.17). http://www.boe.es BOLETÍ…
  4. 06/07/2015#3400923
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELABORATS ROS SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: La compraventa al por mayor y el procesado de todo tipo de pescados, mariscos crustáceos y moluscos. La refrigeración, la congelación, la elaboración, la manipulación y…

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 2015

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 addressCTRA ACCES COSTA BRAVA 76 (BLANES), Blanes, Girona
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 — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector