IMMOBLES ROSSELL SL
Hoja B280973· NIF B63334379
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 400 000,00 €
- Directors :
- Rossell Marsal Carmen, Rossell Casas Felip, Rossell Casas Lluis, Rossell Pardo Xavier
Legal information
Legal information for IMMOBLES ROSSELL SL
Activity
IMMOBLES ROSSELL SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 30 March 2009 to 1 June 2021, across 4 distinct types of filing. Its registered share capital is 1 400 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rossell Marsal CarmenConsejero
- Rossell Casas FelipConsejero
- Rossell Casas LluisConsejero
- Rossell Pardo XavierConsejero
Authorised representatives
Current
- Gomez Cordoba Maria CarmenSince 21/05/2021Apoderado Solidario
Former
- Roig Clapes NataliaCeased on 28/02/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 6
- RevocacionesPublished 08/03/2019· Registered 28/02/2019· I/A 5
- Cambio de domicilio socialPublished 28/04/2009· Registered 15/04/2009· I/A 4
- Ampliación de capitalPublished 07/04/2009· Registered 25/03/2009· I/A 3
- RevocacionesPublished 30/03/2009· Registered 18/03/2009· I/A 2
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 2
Changes
- 28/04/2009Cambio de domicilio social
CL ARAGO Num.1 P.BJ PTA.2 (TORDERA)
Capital · events
- 07/04/2009Ampliación de capitalResulting capital: 1 400 000,00 € (+684 000,00 €)
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)
- 01/06/2021#6448349Nombramientos
IMMOBLES ROSSELL SL. Nombramientos. APODERAD.SOL: GOMEZ CORDOBA MARIA CARMEN. Datos registrales. T 36214 , F 42, S 8, H B 280973, I/A 6 (21.05.21).
- 08/03/2019#5297422Revocaciones
IMMOBLES ROSSELL SL. Revocaciones. APODERADO: ROIG CLAPES NATALIA. Datos registrales. T 36214 , F 41, S 8, H B 280973, I/A 5 (28.02.19).
- 28/04/2009#187394Cambio de domicilio social
IMMOBLES ROSSELL SL. Cambio de domicilio social. CL ARAGO Num.1 P.BJ PTA.2 (TORDERA). Datos registrales. T 36214 , F 41, S 8, H B 280973, I/A 4 (15.04.09).
- 07/04/2009#158837Ampliación de capital
IMMOBLES ROSSELL SL. Ampliación de capital. Capital: 684.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 36214 , F 37, S 8, H B 280973, I/A 3 (25.03.09).
- 30/03/2009#143851RevocacionesNombramientos
IMMOBLES ROSSELL SL. Revocaciones. ADM.SOLIDAR.: ROSSELL CASAS LLUIS;ROSSELL CASAS FELIP. Nombramientos. CONSEJERO: ROSSELL CASAS LLUIS. PRESIDENTE: ROSSELL CASAS LLUIS. APODERADO: ROSSELL CASAS LLUIS. CONSEJERO: ROSSELL CASAS FELIP. SECRETARIO: ROSS…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.