INVERSIONES ROGONAL SL
Hoja M406543· NIF B84690932
- 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
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
- Santos De Lamadrid Plaza EduardoSince 16/01/2013Administrador Único
Former
- Bartolome Nicolas Jose AntonioCeased on 16/01/2013Administrador Único
Directors network map
Registered actos
Changes
- 20/01/2014Modificaciones estatutarias
- 24/01/2013Cambio de domicilio social
PASEO PINTOR ROSALES 50 7º D (MADRID)
- 24/01/2013Modificaciones estatutarias
Capital · events
- 28/06/2013Ampliación de capitalResulting 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)
- 20/01/2014#2624484Modificaciones 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).
- 28/06/2013#2347403Ampliación 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).
- 24/01/2013#2087801Ceses/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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.