INVERSIONES CAPITEL ROZIO SL

Hoja M369985· NIF B84167246

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 084,00 €
Directors :
De La Morena Lopez Esther, Fuentes Cruz Juan Bautista, De La Morena Lopez Ester, Rodriguez Rivero Miguel

Legal information

Legal information for INVERSIONES CAPITEL ROZIO SL

NIF
Hoja registral
IRUS1000274177675
Legal formSociedad Limitada (SL)
Share capital27 084,00 €
Register referenceTomo 20873 · Folio 73 · Hoja M369985
StatusVigente

Activity

INVERSIONES CAPITEL ROZIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 July 2017 to 24 November 2023, across 3 distinct types of filing. Its registered share capital is 27 084,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 24/11/2023· Registered 17/11/2023· I/A 4
  2. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 3
  3. Ceses/DimisionesPublished 05/07/2017· Registered 27/06/2017· I/A 2
  4. NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 2

Capital · events

  1. 24/11/2023Ampliación de capital
    Resulting capital: 27 084,00 € (+24 034,00 €)

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. 24/11/2023#7811181
    Ampliación de capital
    INVERSIONES CAPITEL ROZIO SL. Ampliación de capital. Capital: 24.034,00 Euros. Resultante Suscrito: 27.084,00 Euros. Datos registrales. T 20873 , F 73, S 8, H M 369985, I/A 4 (17.11.23).
  2. 05/07/2017#4448593
    Nombramientos
    INVERSIONES CAPITEL ROZIO SL. Nombramientos. Apoderado: SERNA RODRIGUEZ BEGOÑA. Datos registrales. T 20873 , F 72, S 8, H M 369985, I/A 3 (27.06.17).
  3. 05/07/2017#4448592
    Ceses/DimisionesNombramientos
    INVERSIONES CAPITEL ROZIO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIVERO MIGUEL. Nombramientos. Adm. Mancom.: RODRIGUEZ RIVERO MIGUEL;DE LA MORENA LOPEZ ESTHER;FUENTES CRUZ JUAN BAUTISTA. Otros conceptos: Cambio del Organo de Administración: Admi…

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/ SERVATOR 21 Bl.B 1º C, MADRID
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 — CNAE 6811 — are listed together.

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