GROUP ROG ADVISORS SOCIEDAD LIMITADA
Hoja GI60350· NIF B55264212
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2016
- Director :
- Alberto Jesus Guerra Murciano
Legal information
Legal information for GROUP ROG ADVISORS SOCIEDAD LIMITADA
Activity
GROUP ROG ADVISORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 April 2016. The Spanish commercial register has published 10 filings for this company, from 19 April 2016 to 24 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría empresarial. Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Alberto Jesus Guerra MurcianoSince 12/04/2016Administrador Único
Former
- Cristian Garralaga AlonsoCeased on 09/03/2018Administrador Mancomunado
- Ruben Garralaga AlonsoCeased on 20/07/2017Administrador Solidario
Authorised representatives
Current
- Francisco Javier Ortin AngelSince 16/10/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alberto Jesus Guerra Murciano100 %
Individual · ultimate beneficial owner · since 21/03/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 6
- RevocacionesPublished 21/03/2018· Registered 09/03/2018· I/A 5
- Declaración de unipersonalidadPublished 21/03/2018· Registered 09/03/2018· I/A 4
- Ceses/DimisionesPublished 21/03/2018· Registered 09/03/2018· I/A 4
- NombramientosPublished 21/03/2018· Registered 09/03/2018· I/A 4
- Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 3
- NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 3
- NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 2
- ConstituciónPublished 19/04/2016· Registered 12/04/2016· I/A 1
- NombramientosPublished 19/04/2016· Registered 12/04/2016· I/A 1
Changes
- 21/03/2018Declaración de unipersonalidad
ALBERTO JESUS GUERRA MURCIANO
Capital · events
- 19/04/2016ConstituciónInitial 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)
- 24/10/2018#5098047Nombramientos
GROUP ROG ADVISORS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRANCISCO JAVIER ORTIN ANGEL. Datos registrales. T 3086 , F 208, S 8, H GI 60350, I/A 6 (16.10.18).
- 21/03/2018#4804079Revocaciones
GROUP ROG ADVISORS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: CRISTIAN GARRALAGA ALONSO. Datos registrales. T 3086 , F 207, S 8, H GI 60350, I/A 5 ( 9.03.18).
- 21/03/2018#4804078Declaración de unipersonalidadCeses/DimisionesNombramientos
GROUP ROG ADVISORS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALBERTO JESUS GUERRA MURCIANO. Ceses/Dimisiones. Adm. Mancom.: ALBERTO JESUS GUERRA MURCIANO;CRISTIAN GARRALAGA ALONSO. Nombramientos. Adm. Unico: ALBERTO JESUS GUERRA… - 28/07/2017#4482575Ceses/DimisionesNombramientos
GROUP ROG ADVISORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBERTO JESUS GUERRA MURCIANO;RUBEN GARRALAGA ALONSO. Nombramientos. Adm. Mancom.: ALBERTO JESUS GUERRA MURCIANO;CRISTIAN GARRALAGA ALONSO. Otros conceptos: Cambio del Organo de Adm… - 19/04/2016#3818039Nombramientos
GROUP ROG ADVISORS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CRISTIAN GARRALAGA ALONSO. Datos registrales. T 3086 , F 207, S 8, H GI 60350, I/A 2 (12.04.16).
- 19/04/2016#3818038ConstituciónNombramientos
GROUP ROG ADVISORS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: Otras actividades de consultoría empresarial. Otras actividades profesionales, científicas y técnicas n.c.o.p. Domicilio: CTRA COMARCAL C-250 Km 4,3 …
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 2016
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 — Otras actividades de consultoría de gestión empresarial — are listed together.