INVERSIONES ROGONAL SL

Hoja M406543· NIF B84690932

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 311 349,00 €
Director :
Santos De Lamadrid Plaza Eduardo

Legal information

Legal information for INVERSIONES ROGONAL SL

NIF
Hoja registral
IRUS1000277386688
Legal formSociedad Limitada (SL)
Share capital2 311 349,00 €
LocalityMadrid
Phone
Register referenceTomo 24137 · Folio 95 · Hoja M406543
StatusVigente

Activity

INVERSIONES ROGONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 24 January 2013 to 20 January 2014, across 5 distinct types of filing. Its registered share capital is 2 311 349,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
INVERSIONES ROGONAL SLSantos De Lamadrid Plaza EduardoSantos De Lamadrid P…TARVI PROYECTOS INMOBILIARIOS SLTARVI PROYECTOS INMO…ADYSER JIMENEZ E HIJOS SLADYSER JIMENEZ E HIJ…ARRENDAMASTER SLARRENDAMASTER SLZARRACIN SIDRERIA SLZARRACIN SIDRERIA SLPROYECTOS E INVERSIONES ARGOM 2005 SLPROYECTOS E INVERSIO…GOLDEN INVEST PRIME SLGOLDEN INVEST PRIME …MUGARDI SLMUGARDI SLCENTRO FINANCIERO MICENAS SLCENTRO FINANCIERO MI…WOLFSTEIN SLWOLFSTEIN SLDELAWARE CITY SLDELAWARE CITY SLVOGA VIP INTERNACIONAL SLVOGA VIP INTERNACION…LOPI INVERSIONES SLLOPI INVERSIONES SLPAVOLA INVERSIONES SLPAVOLA INVERSIONES SLPRATO BUSINESS SLPRATO BUSINESS SLOSINI INVERSIONES SLOSINI INVERSIONES SLFEROLETO BUSINESS SLFEROLETO BUSINESS SL

Registered actos

  1. Modificaciones estatutariasPublished 20/01/2014· Registered 09/01/2014· I/A 8
  2. Ampliación de capitalPublished 28/06/2013· Registered 20/06/2013· I/A 7
  3. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 6
  4. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 6
  5. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 6
  6. Cambio de domicilio socialPublished 24/01/2013· Registered 16/01/2013· I/A 6

Changes

  1. 20/01/2014Modificaciones estatutarias
  2. 24/01/2013Cambio de domicilio social

    PASEO PINTOR ROSALES 50 7º D (MADRID)

  3. 24/01/2013Modificaciones estatutarias

Capital · events

  1. 28/06/2013Ampliación de capital
    Resulting capital: 2 311 349,00 € (+351 349,00 €)

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. 20/01/2014#2624484
    Modificaciones estatutarias
    INVERSIONES ROGONAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 24/6. Datos registrales. T 24137 , F 95, S 8, H M 406543, I/A 8 ( 9.01.14).
  2. 28/06/2013#2347403
    Ampliación de capital
    INVERSIONES ROGONAL SL. Ampliación de capital. Capital: 351.349,00 Euros. Resultante Suscrito: 2.311.349,00 Euros. Datos registrales. T 24137 , F 94, S 8, H M 406543, I/A 7 (20.06.13).
  3. 24/01/2013#2087801
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES ROGONAL SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME NICOLAS JOSE ANTONIO. Nombramientos. Adm. Unico: SANTOS DE LAMADRID PLAZA EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. PA…

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 addressPASEO PINTOR ROSALES 50 7º D (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.