GROUP REAL STATE ROLSAN SL
Hoja M676383· NIF B88139514
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2018
- Directors :
- Roldan Cabrera Abelardo, Roldan Martinez Alejandro, Miguel Pulido Francisco
Legal information
Legal information for GROUP REAL STATE ROLSAN SL
Activity
GROUP REAL STATE ROLSAN SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 August 2018. The Spanish commercial register has published 6 filings for this company, from 6 August 2018 to 15 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra y venta de bienes inmuebles, su explotación, administración, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y derechos reales sobre los mismos, construcción, urbanización, modificación y parcelación de toda clase de terrenos rústicos, urbanos o industriales, su gestió.
Directors and representatives
Directors
Current
- Roldan Cabrera AbelardoSince 07/10/2020Administrador Solidario
- Roldan Martinez AlejandroSince 27/07/2018Administrador MancomunadoAdministrador Solidario
- Miguel Pulido FranciscoSince 07/10/2020Administrador Mancomunado
Former
- Sanchez Casado IvanCeased on 07/10/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 3
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 3
- Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 2
- NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 2
- ConstituciónPublished 06/08/2018· Registered 27/07/2018· I/A 1
- NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 1
Capital · events
- 06/08/2018ConstituciónInitial 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)
- 15/10/2020#6074366Ceses/DimisionesNombramientos
GROUP REAL STATE ROLSAN SL. Ceses/Dimisiones. Adm. Solid.: ROLDAN MARTINEZ ALEJANDRO;ROLDAN CABRERA ABELARDO. Nombramientos. Adm. Mancom.: ROLDAN MARTINEZ ALEJANDRO;MIGUEL PULIDO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Admini… - 15/10/2020#6074365Ceses/DimisionesNombramientos
GROUP REAL STATE ROLSAN SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ CASADO IVAN;ROLDAN MARTINEZ ALEJANDRO. Nombramientos. Adm. Solid.: ROLDAN MARTINEZ ALEJANDRO;ROLDAN CABRERA ABELARDO. Otros conceptos: Cambio del Organo de Administración: Administra… - 06/08/2018#4999340ConstituciónNombramientos
GROUP REAL STATE ROLSAN SL. Constitución. Comienzo de operaciones: 25.06.18. Objeto social: La compra y venta de bienes inmuebles, su explotación, administración, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y derechos reales …
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 2018
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.