JOAQUIN ROSA E HIJOS SL
Hoja M267834· NIF B82726571
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Pascualsanz Francisco Javier
Legal information
Legal information for JOAQUIN ROSA E HIJOS SL
Activity
JOAQUIN ROSA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 21 April 2010 to 12 July 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hernandez Pascualsanz Francisco JavierSince 25/09/2014Administrador Único
Former
- Hernandez Serrano JoaquinCeased on 09/04/2010Administrador Único
Authorised representatives
Current
- Pascualsanz Esteban Maria RosaSince 09/04/2010Apoderado
- Hernandez Pascualsanz GemaSince 23/06/2016Apoderado
- Hernandez Pascualsanz RaulSince 23/06/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/07/2016· Registered 04/07/2016· I/A 6
- NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 5
- Ceses/DimisionesPublished 02/10/2014· Registered 25/09/2014· I/A 4
- NombramientosPublished 02/10/2014· Registered 25/09/2014· I/A 4
- Ceses/DimisionesPublished 21/04/2010· Registered 09/04/2010· I/A 3
- NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 3
Changes
- 12/07/2016Modificaciones estatutarias
Timeline (BORME)
- 12/07/2016#3938882Modificaciones estatutarias
JOAQUIN ROSA E HIJOS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 15858 , F 146, S 8, H M 267834, I/A 6 ( 4.07.16).
- 01/07/2016#3925495Nombramientos
JOAQUIN ROSA E HIJOS SL. Nombramientos. Apoderado: PASCUALSANZ ESTEBAN MARIA ROSA;HERNANDEZ PASCUALSANZ RAUL;HERNANDEZ PASCUALSANZ GEMA. Datos registrales. T 15858 , F 145, S 8, H M 267834, I/A 5 (23.06.16).
- 02/10/2014#2993126Ceses/DimisionesNombramientos
JOAQUIN ROSA E HIJOS SL. Ceses/Dimisiones. Adm. Unico: PASCUALSANZ ESTEBAN MARIA ROSA. Nombramientos. Adm. Unico: HERNANDEZ PASCUALSANZ FRANCISCO JAVIER. Datos registrales. T 15858 , F 145, S 8, H M 267834, I/A 4 (25.09.14).
- 21/04/2010#684938Ceses/DimisionesNombramientos
JOAQUIN ROSA E HIJOS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SERRANO JOAQUIN. Nombramientos. Adm. Unico: PASCUALSANZ ESTEBAN MARIA ROSA. Datos registrales. T 15858 , F 145, S 8, H M 267834, I/A 3 ( 9.04.10).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.