FUNDUS ROSARIAE SL
Hoja GI28107· NIF B17668880
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 178 000,00 €
- Directors :
- Anna Maria Orench Soler, Maria Dolors Orench Soler
Legal information
Legal information for FUNDUS ROSARIAE SL
Activity
FUNDUS ROSARIAE SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 May 2013 to 11 June 2020, across 5 distinct types of filing. Its registered share capital is 178 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Anna Maria Orench SolerSince 09/05/2013Administrador Mancomunado
- Maria Dolors Orench SolerSince 09/05/2013Administrador Mancomunado
Former
- Josefa Soler CollCeased on 09/05/2013Administrador Único
Authorised representatives
Current
- Jordi Taulina OrenchSince 05/06/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/06/2020· Registered 05/06/2020· I/A 5
- Ampliación de capitalPublished 30/12/2013· Registered 20/12/2013· I/A 4
- Ceses/DimisionesPublished 17/05/2013· Registered 09/05/2013· I/A 3
- NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 3
- Modificaciones estatutariasPublished 17/05/2013· Registered 09/05/2013· I/A 3
- Cambio de domicilio socialPublished 17/05/2013· Registered 09/05/2013· I/A 3
Changes
- 17/05/2013Cambio de domicilio social
AVDA PASSAPERA 20 (LLORET DE MAR)
- 17/05/2013Modificaciones estatutarias
Capital · events
- 30/12/2013Ampliación de capitalResulting capital: 178 000,00 € (+40 000,00 €)
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)
- 11/06/2020#5903215Nombramientos
FUNDUS ROSARIAE SL. Nombramientos. Apoderado: JORDI TAULINA ORENCH. Datos registrales. T 1672 , F 89, S 8, H GI 28107, I/A 5 ( 5.06.20).
- 30/12/2013#2606851Ampliación de capital
FUNDUS ROSARIAE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 178.000,00 Euros. Datos registrales. T 1672 , F 89, S 8, H GI 28107, I/A 4 (20.12.13).
- 17/05/2013#2276018Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
FUNDUS ROSARIAE SL. Ceses/Dimisiones. Adm. Unico: JOSEFA SOLER COLL. Nombramientos. Adm. Mancom.: MARIA DOLORS ORENCH SOLER;ANNA MARIA ORENCH SOLER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as FUNDUS ROSARIAE, SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.