GRUPO ROLEK INVERSION SL
Hoja M519689· NIF B86215290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2011
- Director :
- Bogdanov Boboshevski Ivaylo
Legal information
Legal information for GRUPO ROLEK INVERSION SL
Activity
GRUPO ROLEK INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2011. The Spanish commercial register has published 6 filings for this company, from 1 June 2011 to 17 August 2011, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
A.- LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRA SOBREELLOS, EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES, GARAJES, OFICINAS Y CUALESQUIERA OTRA...
Directors and representatives
Directors
Current
- Bogdanov Boboshevski IvayloSince 05/08/2011Administrador Único
Former
- Vazquez Rodriguez EstefaniaCeased on 05/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bogdanov Boboshevski Ivaylo100 %
Individual · ultimate beneficial owner · since 17/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/08/2011· Registered 05/08/2011· I/A 3
- Ceses/DimisionesPublished 17/08/2011· Registered 05/08/2011· I/A 2
- NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 2
- Cambio de domicilio socialPublished 17/08/2011· Registered 05/08/2011· I/A 2
- ConstituciónPublished 01/06/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 1
Changes
- 17/08/2011Cambio de domicilio social
PASEO DE LA HABANA 9 (MADRID)
- 17/08/2011Declaración de unipersonalidad
BOGDANOV BOBOSHEVSKI IVAYLO
Capital · events
- 01/06/2011ConstituciónInitial 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)
- 17/08/2011#1345825Declaración de unipersonalidad
GRUPO ROLEK INVERSION SL. Declaración de unipersonalidad. Socio único: BOGDANOV BOBOSHEVSKI IVAYLO. Datos registrales. T 28861 , F 44, S 8, H M 519689, I/A 3 ( 5.08.11).
- 17/08/2011#1345824Ceses/DimisionesNombramientosCambio de domicilio social
GRUPO ROLEK INVERSION SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: BOGDANOV BOBOSHEVSKI IVAYLO. Cambio de domicilio social. PASEO DE LA HABANA 9 (MADRID). Datos registrales. T 28861 , F 44, S 8, H M 519689… - 01/06/2011#1238681ConstituciónNombramientos
GRUPO ROLEK INVERSION SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: A.- LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRA SOBREELLOS, EDIF…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.