ETRAIRU CINCO ROSAS SL

Hoja M424983· NIF B84942952

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 006,00 €
Director :
Magnet O¿dogherty Ana

Legal information

Legal information for ETRAIRU CINCO ROSAS SL

NIF
Hoja registral
IRUS1000278974589
Legal formSociedad Limitada (SL)
Share capital108 006,00 €
LocalityAlcobendas
Register referenceTomo 23682 · Folio 197 · Hoja M424983
StatusVigente

Activity

ETRAIRU CINCO ROSAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, from 21 August 2014 to 30 September 2014, across 4 distinct types of filing. Its registered share capital is 108 006,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ETRAIRU CINCO ROSAS SLMagnet O¿dogherty AnaMagnet O¿dogherty AnaANMAGODO SLANMAGODO SL

Registered actos

  1. ReeleccionesPublished 30/09/2014· Registered 22/09/2014· I/A 4
  2. Ampliación de capitalPublished 30/09/2014· Registered 22/09/2014· I/A 4
  3. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 3
  4. Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 2

Capital · events

  1. 30/09/2014Ampliación de capital
    Resulting capital: 108 006,00 € (+105 000,00 €)

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. 30/09/2014#2988359
    ReeleccionesAmpliación de capital
    ETRAIRU CINCO ROSAS SL. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: MAGNET O'DOGHERTY ANA. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.006,00 Euros. Datos registrales. T 23682 , F 197, S 8, H M 42…
  2. 17/09/2014#2970386
    Nombramientos
    ETRAIRU CINCO ROSAS SL. Nombramientos. Adm. Unico: MAGNET O'DOGHERTY ANA. Datos registrales. T 23682 , F 197, S 8, H M 424983, I/A 3 (10.09.14).
  3. 21/08/2014#2942056
    Ceses/Dimisiones
    ETRAIRU CINCO ROSAS SL. Ceses/Dimisiones. Adm. Unico: MORALES DE URIARTE DIEGO. Datos registrales. T 23682 , F 197, S 8, H M 424983, I/A 2 (12.08.14).

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/ AZALEA 600 - CASA 10, URBANIZACION SOTO DE LA MORALEJA, MADRID, ALCOBENDAS
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 6811 — are listed together.

Prospect this sectorAll companies in this sector