INMOBILIARIA ROSERVID SL

Hoja M375727· NIF B84269364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Eugenio Miaja David, Eugenio Miajas Oscar-Jesus, Eugenio Miajas Sergio

Legal information

Legal information for INMOBILIARIA ROSERVID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 21162 · Folio 125 · Hoja M375727
StatusVigente

Activity

INMOBILIARIA ROSERVID SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 13 November 2015 to 16 March 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INMOBILIARIA ROSERVID…Eugenio Miaja DavidEugenio Miaja DavidEugenio Miajas Oscar-JesusEugenio Miajas Oscar…Eugenio Miajas SergioEugenio Miajas SergioMERCADITO LA AVANZADA SLMERCADITO LA AVANZAD…POLLOS TEO SLPOLLOS TEO SLCENTRO COMERCIAL PROVINCIAS 13 SLCENTRO COMERCIAL PRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INMOBILIARIA ROSERVID…Miaja Miaja RosalindaMiaja Miaja Rosalinda

Beneficial owner (UBO)

Miaja Miaja Rosalinda100 %

Individual · ultimate beneficial owner · since 13/11/2015

Beneficial owner network map

2 nodes Person Company
INMOBILIARIA ROSERVID…Miaja Miaja RosalindaMiaja Miaja Rosalinda

Registered actos

  1. Cambio de domicilio socialPublished 16/03/2017· Registered 08/03/2017· I/A 5
  2. Ceses/DimisionesPublished 07/06/2016· Registered 27/05/2016· I/A 4
  3. NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 4
  4. Declaración de unipersonalidadPublished 13/11/2015· Registered 03/11/2015· I/A 3
  5. Ceses/DimisionesPublished 13/11/2015· Registered 03/11/2015· I/A 3
  6. NombramientosPublished 13/11/2015· Registered 03/11/2015· I/A 3
  7. Modificaciones estatutariasPublished 13/11/2015· Registered 03/11/2015· I/A 3

Changes

  1. 16/03/2017Cambio de domicilio social

    C/ MADRID 81 - LOCAL 1 (HUMANES DE MADRID)

  2. 13/11/2015Declaración de unipersonalidad

    MIAJA MIAJA ROSALINDA

  3. 13/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2017#4294089
    Cambio de domicilio social
    INMOBILIARIA ROSERVID SL. Cambio de domicilio social. C/ MADRID 81 - LOCAL 1 (HUMANES DE MADRID). Datos registrales. T 21162 , F 125, S 8, H M 375727, I/A 5 ( 8.03.17).
  2. 07/06/2016#3888779
    Ceses/DimisionesNombramientos
    INMOBILIARIA ROSERVID SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIAJA MIAJA ROSALINDA. Nombramientos. Adm. Mancom.: EUGENIO MIAJA DAVID;EUGENIO MIAJAS SERGIO;EUGENIO MIAJAS OSCAR-JESUS. Otros conceptos: Cambio del Org…
  3. 13/11/2015#3583201
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INMOBILIARIA ROSERVID SL. Declaración de unipersonalidad. Socio único: MIAJA MIAJA ROSALINDA. Ceses/Dimisiones. Adm. Solid.: EUGENIO HERAS TEODORO;MIAJA MIAJA ROSALINDA. Nombramientos. Adm. Unico: MIAJA MIAJA ROSALINDA. Modificaciones estatutarias. 1…

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 addressC/ MADRID 81 - LOCAL 1 (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province