INVERSIONES ROSSEGADA SL

Hoja PM74285· NIF B57867921

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2014
Director :
Moulsdale David Charles

Legal information

Legal information for INVERSIONES ROSSEGADA SL

NIF
Hoja registral
IRUS1000097176782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2014
Register referenceTomo 2948 · Folio 180 · Hoja PM74285
StatusVigente

Activity

INVERSIONES ROSSEGADA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 July 2014. The Spanish commercial register has published 10 filings for this company, from 1 July 2014 to 26 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria, construcción, reforma y rehabilitación de todo tipo de edificaciones. La compraventa y alquiler de bienes inmobiliarios.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES ROSSEGADA…Moulsdale David CharlesMoulsdale David Char…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
INVERSIONES ROSSEGADA…DOLPHIN ASESORES SLDOLPHIN ASESORES SLGOLD MOONDUST SLGOLD MOONDUST SLDORAPERSA SLDORAPERSA SLDETIMALI SLDETIMALI SLEPIC CHARTER AND WELLNESS, SLEPIC CHARTER AND WEL…SPATKULI SLSPATKULI SLBINIKA PORTALS NOUS SLBINIKA PORTALS NOUS …TREEHOUSE PROPERTIES SLTREEHOUSE PROPERTIES…

Beneficial owner (UBO)

DOLPHIN ASESORES SL100 %Vigente

Legal entity · since 01/07/2014

Beneficial owner network map

9 nodes Person Company
INVERSIONES ROSSEGADA…DOLPHIN ASESORES SLDOLPHIN ASESORES SLGOLD MOONDUST SLGOLD MOONDUST SLDORAPERSA SLDORAPERSA SLDETIMALI SLDETIMALI SLEPIC CHARTER AND WELLNESS, SLEPIC CHARTER AND WEL…SPATKULI SLSPATKULI SLBINIKA PORTALS NOUS SLBINIKA PORTALS NOUS …TREEHOUSE PROPERTIES SLTREEHOUSE PROPERTIES…

Registered actos

  1. NombramientosPublished 26/09/2022· Registered 20/09/2022· I/A 6
  2. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 5
  3. Ceses/DimisionesPublished 24/01/2022· Registered 14/01/2022· I/A 4
  4. NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 4
  5. Cambio de domicilio socialPublished 24/01/2022· Registered 14/01/2022· I/A 4
  6. NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 3
  7. ConstituciónPublished 01/07/2014· Registered 24/06/2014· I/A 1
  8. Declaración de unipersonalidadPublished 01/07/2014· Registered 24/06/2014· I/A 1
  9. NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 1

Changes

  1. 24/01/2022Cambio de domicilio social

    PLAZA FREDERIC CHOPIN 1 ENTLO (PALMA DE MALLORCA)

  2. 01/07/2014Declaración de unipersonalidad

    DOLPHIN ASESORES SL

Capital · events

  1. 01/07/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/09/2022#7170530
    Nombramientos
    INVERSIONES ROSSEGADA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MURDOCH GRAEME RAMSAY;MEIN THOMAS STEWART. Datos registrales. T 2948 , F 180, S 8, H PM 74285, I/A 6 (20.09.22).
  2. 12/05/2022#6956743
    Nombramientos
    INVERSIONES ROSSEGADA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MORELL CUESTA JOAQUIN;MORELL CUESTA JULIO. Datos registrales. T 2578 , F 43, S 8, H PM 74285, I/A 5 ( 5.05.22).
  3. 24/01/2022#6774322
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES ROSSEGADA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERERA VICH JAIME. Nombramientos. Adm. Unico: MOULSDALE DAVID CHARLES. Cambio de domicilio social. PLAZA FREDERIC CHOPIN 1 ENTLO (PALMA DE MALLORCA). Datos registrales. T…
  4. 24/01/2022#6774321
    Nombramientos
    INVERSIONES ROSSEGADA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MORELL CUESTA JOAQUIN;MORELL CUESTA JULIO. Datos registrales. T 2578 , F 43, S 8, H PM 74285, I/A 3 (14.01.22).
  5. 17/11/2014#3063301
    Cambio de identidad del socio único
    INVERSIONES ROSSEGADA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BOVATE GMBH. Datos registrales. T 2578 , F 43, S 8, H PM 74285, I/A 2 ( 7.11.14).
  6. 01/07/2014#2870899
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ROSSEGADA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.06.14. Objeto social: La promoción inmobiliaria, construcción, reforma y rehabilitación de todo tipo de edificaciones. La compraventa y alquiler de bienes inm…

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· Incorporated 2014

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 addressPLAZA FREDERIC CHOPIN 1 ENTLO (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector