I ROSSELLO SA
Hoja B23662· NIF A08438277
- Registered address :
- Activity :
- Fabricación de otros productos textiles n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 273 703,20 €
Legal information
Legal information for I ROSSELLO SA
Activity
I ROSSELLO SA is a Sociedad Anónima (SA) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 10 filings for this company, from 8 August 2011 to 14 November 2022, across 4 distinct types of filing. Its registered share capital is 2 273 703,20 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1399 · Fabricación de otros productos textiles n.c.o.p.
Directors and representatives
Directors
Former
- Rossello Roger MontserratCeased on 03/11/2022PresidenteConsejero
- Roger Padrosa EstherCeased on 03/11/2022Consejero
- Rossello Roger JudithCeased on 03/11/2022ConsejeroLiquidador
Authorised representatives
Former
- Rossello Garcia JoseCeased on 28/07/2011Apoderado
Auditors
Former
- FORWARD ECONOMICS SLPCeased on 03/11/2022Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 14/11/2022· Registered 03/11/2022· I/A 36
- NombramientosPublished 14/11/2022· Registered 03/11/2022· I/A 36
- ExtinciónPublished 14/11/2022· Registered 03/11/2022· I/A 36
- Ampliación de capitalPublished 18/02/2019· Registered 11/02/2019· I/A 34
- NombramientosPublished 10/01/2019· Registered 28/12/2018· I/A 33
- RevocacionesPublished 08/10/2018· Registered 01/10/2018· I/A 32
- NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 32
- NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 31
- NombramientosPublished 09/08/2011· Registered 28/07/2011· I/A 30
- RevocacionesPublished 08/08/2011· Registered 28/07/2011· I/A 29
Changes
- 14/11/2022Extinción
Capital · events
- 18/02/2019Ampliación de capitalResulting capital: 2 273 703,20 €
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)
- 14/11/2022#7237566RevocacionesNombramientosExtinción
I ROSSELLO SA. Revocaciones. CONSEJERO: ROSSELLO ROGER MONTSERRAT. PRESIDENTE: ROSSELLO ROGER MONTSERRAT. CONSEJERO: ROSSELLO ROGER JUDITH. SECRETARIO: ROSSELLO ROGER JUDITH. CONS. DELEG.: ROSSELLO ROGER JUDITH. CONSEJERO: ROGER PADROSA ESTHER. LIQUI… - 18/02/2019#5262941Ampliación de capital
I ROSSELLO SA. Ampliación de capital. Suscrito: 1.345.158,20 Euros. Desembolsado: 1.345.158,20 Euros. Resultante Suscrito: 2.273.703,20 Euros. Resultante Desembolsado: 2.273.703,20 Euros. Datos registrales. T 27060 , F 110, S 8, H B 23662, I/A 34 (11… - 10/01/2019#10527254Nombramientos
I ROSSELLO SA. Nombramientos. AUDIT.CUENT.: FORWARD ECONOMICS SLP. Datos registrales. T 27060 , F 110, S 8, H B 23662, I/A 33 (28.12.18).
- 08/10/2018#5077012RevocacionesNombramientos
I ROSSELLO SA. Revocaciones. CONSEJERO: ROSSELLO ROGER MONTSERRAT. PRESIDENTE: ROSSELLO ROGER MONTSERRAT. CONSEJERO: ROSSELLO ROGER JUDITH. SECRETARIO: ROSSELLO ROGER JUDITH. CONSEJERO: ROGER PADROSA ESTHER. CONS. DELEG.: ROSSELLO ROGER JUDITH. Nombr… - 16/05/2012#1724752Nombramientos
I ROSSELLO SA. Nombramientos. CONS. DELEG.: ROSSELLO ROGER JUDITH. Datos registrales. T 27060 , F 109, S 8, H B 23662, I/A 31 ( 3.05.12).
- 09/08/2011#1335853Nombramientos
I ROSSELLO SA. Nombramientos. CONSEJERO: ROSSELLO ROGER MONTSERRAT. PRESIDENTE: ROSSELLO ROGER MONTSERRAT. CONSEJERO: ROSSELLO ROGER JUDITH. SECRETARIO: ROSSELLO ROGER JUDITH. CONSEJERO: ROGER PADROSA ESTHER. Datos registrales. T 27060 , F 109, S 8, … - 08/08/2011#1334161Revocaciones
I ROSSELLO SA. Revocaciones. APODERADO: ROSSELLO GARCIA JOSE. CONSEJERO: ROSSELLO GARCIA JOSE. PRESIDENTE: ROSSELLO GARCIA JOSE. Datos registrales. T 27060 , F 108, S 8, H B 23662, I/A 29 (28.07.11).
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos textiles n.c.o.p. — are listed together.