ERAS DEL ROSAL SL
Hoja P2522
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 026,66 €
- Director :
- Lobo Conde Julio Santiago
Legal information
Legal information for ERAS DEL ROSAL SL
Activity
ERAS DEL ROSAL SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 16 February 2015 to 25 May 2015, across 4 distinct types of filing. Its registered share capital is 40 026,66 €.
Directors and representatives
Directors
Current
- Lobo Conde Julio SantiagoSince 18/05/2015Administrador Único
Former
- De Prado Torres YolandaCeased on 18/05/2015Administrador Único
- De Prado Torres Maria TeresaCeased on 06/02/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lobo Conde Julio Santiago100 %
Individual · ultimate beneficial owner · since 25/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2015· Registered 18/05/2015· I/A 10
- Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 10
- NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 10
- Ampliación de capitalPublished 21/04/2015· Registered 13/04/2015· I/A 9
- Ampliación de capitalPublished 21/04/2015· Registered 13/04/2015· I/A 8
- Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 7
- NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 7
Capital · events
- 21/04/2015Ampliación de capitalResulting capital: 40 026,66 € (+26 984,90 €)
- 21/04/2015Ampliación de capitalResulting capital: 13 041,76 € (+10 036,70 €)
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)
- 25/05/2015#3337065Declaración de unipersonalidadCeses/DimisionesNombramientos
ERAS DEL ROSAL SL. Declaración de unipersonalidad. Socio único: LOBO CONDE JULIO SANTIAGO. Ceses/Dimisiones. Adm. Unico: DE PRADO TORRES YOLANDA. Nombramientos. Adm. Unico: LOBO CONDE JULIO SANTIAGO. Datos registrales. T 238 , F 224, S 8, H P 2522, I… - 21/04/2015#3290353Ampliación de capital
ERAS DEL ROSAL SL. Ampliación de capital. Capital: 26.984,90 Euros. Resultante Suscrito: 40.026,66 Euros. Datos registrales. T 238 , F 224, S 8, H P 2522, I/A 9 (13.04.15).
- 21/04/2015#3290352Ampliación de capital
ERAS DEL ROSAL SL. Ampliación de capital. Capital: 10.036,70 Euros. Resultante Suscrito: 13.041,76 Euros. Datos registrales. T 238 , F 224, S 8, H P 2522, I/A 8 (13.04.15).
- 16/02/2015#3194600Ceses/DimisionesNombramientos
ERAS DEL ROSAL SL. Ceses/Dimisiones. Adm. Solid.: DE PRADO TORRES MARIA TERESA;DE PRADO TORRES YOLANDA. Nombramientos. Adm. Unico: DE PRADO TORRES YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
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 — Palencia — are listed together, with their address.