GRUP ROSS ROVI SL

Hoja B196794· NIF B43468743

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
447 153,00 €
Directors :
Rossell Rovirosa Maria Del Mar, Rossell Rovirosa Francesc, Rossell Rovirosa Juan Maria, Rossell Rovirosa Montserrat

Legal information

Legal information for GRUP ROSS ROVI SL

NIF
Hoja registral
IRUS1000344578371
Legal formSociedad Limitada (SL)
Share capital447 153,00 €
LocalityBarcelona
Phone
Register referenceTomo 31800 · Folio 144 · Hoja B196794
StatusVigente

Activity

GRUP ROSS ROVI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 15 February 2013 to 2 September 2022, across 5 distinct types of filing. Its registered share capital is 447 153,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRUP ROSS ROVI SLRossell Rovirosa FrancescRossell Rovirosa Fra…Rossell Rovirosa Juan MariaRossell Rovirosa Jua…Rossell Rovirosa Maria Del MarRossell Rovirosa Mar…Rossell Rovirosa MontserratRossell Rovirosa Mon…

Registered actos

  1. Cambio de domicilio socialPublished 02/09/2022· Registered 26/08/2022· I/A 11
  2. Reducción de capitalPublished 28/09/2021· Registered 20/09/2021· I/A 10
  3. Modificaciones estatutariasPublished 28/09/2021· Registered 20/09/2021· I/A 10
  4. RevocacionesPublished 08/09/2021· Registered 31/08/2021· I/A 9
  5. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 8
  6. RevocacionesPublished 15/02/2013· Registered 08/02/2013· I/A 7
  7. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 7
  8. Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 7

Changes

  1. 02/09/2022Cambio de domicilio social

    CL MALLORCA Num.197 P.4 PTA.2 (BARCELONA)

  2. 28/09/2021Modificaciones estatutarias
  3. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 28/09/2021Reducción de capital
    Resulting capital: 447 153,00 €

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. 02/09/2022#7145029
    Cambio de domicilio social
    GRUP ROSS ROVI SL. Cambio de domicilio social. CL MALLORCA Num.197 P.4 PTA.2 (BARCELONA). Datos registrales. T 31800 , F 144, S 8, H B 196794, I/A 11 (26.08.22).
  2. 28/09/2021#6617910
    Reducción de capitalModificaciones estatutarias
    GRUP ROSS ROVI SL. Reducción de capital. Importe reducción: 111.788,25 Euros. Resultante Suscrito: 447.153,00 Euros. Modificaciones estatutarias. ART.9: TRANSMISION DE PARTICIPACIONES. Datos registrales. T 31800 , F 143, S 8, H B 196794, I/A 10 (20.0…
  3. 08/09/2021#6598714
    Revocaciones
    GRUP ROSS ROVI SL. Revocaciones. AUDIT.ART265: PONS CABALLERO ROBERTO. Datos registrales. T 31800 , F 142, S 8, H B 196794, I/A 9 (31.08.21).
  4. 16/02/2021#6259519
    Nombramientos
    GRUP ROSS ROVI SL. Nombramientos. AUDIT.ART265: PONS CABALLERO ROBERTO. Datos registrales. T 31800 , F 142, S 8, H B 196794, I/A 8 ( 8.02.21).
  5. 15/02/2013#2127939
    RevocacionesNombramientosModificaciones estatutarias
    GRUP ROSS ROVI SL. Revocaciones. ADM.UNICO: ROSSELL ROVIROSA JOSEP JORDI. Nombramientos. ADM.CONJUNTO: ROSSELL ROVIROSA FRANCESC;ROSSELL ROVIROSA MARIA DEL MAR;ROSSELL ROVIROSA MONTSERRAT;ROSSELL ROVIROSA JUAN MARIA. Modificaciones estatutarias. ART.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MALLORCA Num.197 P.4 PTA.2 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector