GROUP REAL STATE ROLSAN SL

Hoja M676383· NIF B88139514

VigenteMadrid
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

NIF
Hoja registral
IRUS1000301697261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2018
LocalityBoadilla del Monte
Register referenceTomo 37987 · Folio 84 · Hoja M676383
StatusVigente

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

Former

Directors network map

10 nodes Person Company
GROUP REAL STATE ROLS…Miguel Pulido FranciscoMiguel Pulido Franci…Roldan Martinez AlejandroRoldan Martinez Alej…Roldan Cabrera AbelardoRoldan Cabrera Abela…ROYMA SALUD SLPROYMA SALUD SLPIMAGYNE COSMOPOLITAN SLIMAGYNE COSMOPOLITAN…URBANIZADORA ACTUADORA DEL SUELO SLURBANIZADORA ACTUADO…PROMOCIONES MIGUEL PULIDO SLPROMOCIONES MIGUEL P…COMPLEJOS RESIDENCIALES SERRANILLOS PLAYA SLCOMPLEJOS RESIDENCIA…CONSTRUCCIONES GENERALES ARGENTINAS SLCONSTRUCCIONES GENER…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 3
  2. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 3
  3. Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 2
  4. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 2
  5. ConstituciónPublished 06/08/2018· Registered 27/07/2018· I/A 1
  6. NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 1

Capital · events

  1. 06/08/2018Constitución
    Initial 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)

  1. 15/10/2020#6074366
    Ceses/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
  2. 15/10/2020#6074365
    Ceses/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
  3. 06/08/2018#4999340
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABO DE GATA 21 1 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Promoción inmobiliaria — are listed together.