LA ROSA SIBARITAS SL

Hoja MA162416· NIF B16744591

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2021
Directors :
Vijande Castillo Maria Florencia, Purcell Mena Ignacio

Legal information

Legal information for LA ROSA SIBARITAS SL

NIF
Hoja registral
IRUS1000048012860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2021
LocalityMarbella
Register referenceTomo 6058 · Folio 44 · Hoja MA162416
StatusVigente

Activity

LA ROSA SIBARITAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 11 August 2021. The Spanish commercial register has published 4 filings for this company, from 11 August 2021 to 28 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Intermediarios de productos alimenticios y bebidas. La compraventa de productos de campo, compraventa productos gourmet, envasado de productos alimenticios, importación y exportación de productos de alimentación, venta por internet de dichos productos. Intermediación del comercio de productos alimen.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
LA ROSA SIBARITAS SLPurcell Mena IgnacioPurcell Mena IgnacioVijande Castillo Maria FlorenciaVijande Castillo Mar…IPSYS SOLUCIONES AVANZADAS PARA PYMES SLIPSYS SOLUCIONES AVA…INVERSIONES FAMILIARES LA ROSA SLINVERSIONES FAMILIAR…RAYO MARKET SLRAYO MARKET SLSTARDUST BUSINESS SOCIEDAD ANONIMASTARDUST BUSINESS SO…VINNELL & IVY CORPORATION SLVINNELL & IVY CORPOR…INMO HOLDING BANUS SLINMO HOLDING BANUS SLFORTUNA TV SLFORTUNA TV SLKOMAT EUROGROUP SOCIEDAD LIMITADAKOMAT EUROGROUP SOCI…GRUPO SHOW FAME ESPAÑA SLGRUPO SHOW FAME ESPA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LA ROSA SIBARITAS SLINVERSIONES FAMILIARES LA ROSA SLINVERSIONES FAMILIAR…RAYO MARKET SLRAYO MARKET SL

Beneficial owner (UBO)

INVERSIONES FAMILIARES LA ROSA SL100 %Vigente

Legal entity · since 11/08/2021

Beneficial owner network map

3 nodes Person Company
LA ROSA SIBARITAS SLINVERSIONES FAMILIARES LA ROSA SLINVERSIONES FAMILIAR…RAYO MARKET SLRAYO MARKET SL

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 2
  2. ConstituciónPublished 11/08/2021· Registered 03/08/2021· I/A 1
  3. Declaración de unipersonalidadPublished 11/08/2021· Registered 03/08/2021· I/A 1
  4. NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 1

Changes

  1. 28/11/2024Cambio de domicilio social

    C/ NOTARIO LUIS OLIVER 6 4 B (MARBELLA)

  2. 11/08/2021Declaración de unipersonalidad

    INVERSIONES FAMILIARES LA ROSA SL

Capital · events

  1. 11/08/2021Constitución
    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. 28/11/2024#8368229
    Cambio de domicilio social
    LA ROSA SIBARITAS SL. Cambio de domicilio social. C/ NOTARIO LUIS OLIVER 6 4 B (MARBELLA). Datos registrales. S 8 , H MA162416, I/A 2 (21.11.24).
  2. 11/08/2021#6565247
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA ROSA SIBARITAS SL. Constitución. Comienzo de operaciones: 23.07.21. Objeto social: Intermediarios de productos alimenticios y bebidas. La compraventa de productos de campo, compraventa productos gourmet, envasado de productos alimenticios, importa…

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 2021

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/ NOTARIO LUIS OLIVER 6 4 B (MARBELLA), Marbella, Málaga
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector