GABINET ROSES SL

Hoja GI50927· NIF B55084271

VigenteGirona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
63 080,00 €
Incorporation :
22/11/2010
Director :
Carles Paramo Barbara

Legal information

Legal information for GABINET ROSES SL

NIF
Hoja registral
IRUS1000216372775
Legal formSociedad Limitada (SL)
Share capital63 080,00 €
Incorporation date22/11/2010
LocalityRoses
Register referenceTomo 2794 · Folio 211 · Hoja GI50927
StatusVigente

Activity

GABINET ROSES SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 22 November 2010. The Spanish commercial register has published 11 filings for this company, from 22 November 2010 to 20 October 2025, across 7 distinct types of filing. Its registered share capital is 63 080,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Asesoría y consultoría de empresas. Ejecuciones y tramitaciones de todo tipo y encargo de terceros. Correduría de seguros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GABINET ROSES SLCarles Paramo BarbaraCarles Paramo Barbara

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GABINET ROSES SLCarles Paramo BarbaraCarles Paramo BarbaraITHAKA ASSESSORS SLITHAKA ASSESSORS SL

Beneficial owner (UBO)

Carles Paramo Barbara100 %

Individual · ultimate beneficial owner · since 29/01/2018

Beneficial owner network map

3 nodes Person Company
GABINET ROSES SLCarles Paramo BarbaraCarles Paramo BarbaraITHAKA ASSESSORS SLITHAKA ASSESSORS SL

Registered actos

  1. ReeleccionesPublished 20/10/2025· Registered 13/10/2025· I/A 6
  2. Ceses/DimisionesPublished 29/05/2020· Registered 22/05/2020· I/A 5
  3. NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 5
  4. Ampliación de capitalPublished 29/05/2020· Registered 22/05/2020· I/A 5
  5. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 4
  6. Declaración de unipersonalidadPublished 29/01/2018· Registered 22/01/2018· I/A 3
  7. Ceses/DimisionesPublished 29/01/2018· Registered 22/01/2018· I/A 3
  8. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 3
  9. Cambio de domicilio socialPublished 17/10/2012· Registered 05/10/2012· I/A 2
  10. ConstituciónPublished 22/11/2010· Registered 10/11/2010· I/A 1
  11. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 1

Changes

  1. 29/01/2018Declaración de unipersonalidad

    CARLES PARAMO BARBARA

  2. 17/10/2012Cambio de domicilio social

    C/ FRANCESC MACIA 58 BAIXOS (ROSES)

Capital · events

  1. 29/05/2020Ampliación de capital
    Resulting capital: 63 080,00 € (+60 000,00 €)
  2. 22/11/2010Constitución
    Initial capital: 3 080,00 €

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. 20/10/2025#8872499
    Reelecciones
    GABINET ROSES SL. Reelecciones. Adm. Unico: CARLES PARAMO BARBARA. Datos registrales. S 8 , H GI 50927, I/A 6 (13.10.25).
  2. 29/05/2020#5892308
    Ceses/DimisionesNombramientosAmpliación de capital
    GABINET ROSES SL. Ceses/Dimisiones. Adm. Unico: CARLES PARAMO BARBARA. Nombramientos. Adm. Unico: CARLES PARAMO BARBARA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.080,00 Euros. Otros conceptos: Se modifica la duración d
  3. 16/01/2020#5741553
    Nombramientos
    GABINET ROSES SL. Nombramientos. Apo.Sol.: MARIONA OLIVA SABALLS;ANNA OLIVA SABALLS. Datos registrales. T 2794 , F 211, S 8, H GI 50927, I/A 4 ( 8.01.20).
  4. 29/01/2018#4718109
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GABINET ROSES SL. Declaración de unipersonalidad. Socio único: CARLES PARAMO BARBARA. Ceses/Dimisiones. Adm. Solid.: FERRAN PARAMO PONSETI;CARLES PARAMO BARBARA. Nombramientos. Adm. Unico: CARLES PARAMO BARBARA. Otros conceptos: Cambio del Organo de 
  5. 17/10/2012#1938250
    Cambio de domicilio social
    GABINET ROSES SL. Cambio de domicilio social. C/ FRANCESC MACIA 58 BAIXOS (ROSES). Datos registrales. T 2794 , F 210, S 8, H GI 50927, I/A 2 ( 5.10.12).
  6. 22/11/2010#955567
    ConstituciónNombramientos
    GABINET ROSES SL. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: Asesoría y consultoría de empresas. Ejecuciones y tramitaciones de todo tipo y encargo de terceros. Correduría de seguros. Domicilio: C/ PI I SUNYER 9 (ROSES). Capital: 

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 2010

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/ FRANCESC MACIA 58 BAIXOS (ROSES), Roses, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.