LA ROZA 2001, S.L

Hoja S12606· NIF B39518113

VigenteCantabria
Registered address :
Share capital :
325 230,00 €
Directors :
Noelia Martinez Rodriguez, Rotella Pelayo Ana Belen

Legal information

Legal information for LA ROZA 2001, S.L

NIF
Hoja registral
IRUS1000122657866
Share capital325 230,00 €
Register referenceTomo 748 · Folio 39 · Hoja S12606
StatusVigente

Activity

LA ROZA 2001, S.L has its registered office in Cantabria. The Spanish commercial register has published 9 filings for this company, from 1 December 2011 to 5 January 2026, across 4 distinct types of filing. Its registered share capital is 325 230,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LA ROZA 2001, S.LRotella Pelayo Ana BelenRotella Pelayo Ana B…COMUNIDAD LOS LLANOS SLCOMUNIDAD LOS LLANOS…INMOBILIARIA ROTELLA SOCIEDAD ANONIMAINMOBILIARIA ROTELLA…CONSTRUCCIONES ROTELLA SACONSTRUCCIONES ROTEL…INMOBILIARIA SAJA SOCIEDAD ANONIMAINMOBILIARIA SAJA SO…

Registered actos

  1. Ampliación de capitalPublished 05/01/2026· Registered 17/12/2025· I/A 10
  2. Ceses/DimisionesPublished 20/12/2024· Registered 11/12/2024· I/A 9
  3. NombramientosPublished 20/12/2024· Registered 11/12/2024· I/A 9
  4. Ampliación de capitalPublished 24/03/2022· Registered 15/03/2022· I/A 8
  5. Modificaciones estatutariasPublished 19/08/2016· Registered 08/08/2016· I/A 7
  6. Ceses/DimisionesPublished 19/08/2016· Registered 04/08/2016· I/A 6
  7. NombramientosPublished 19/08/2016· Registered 04/08/2016· I/A 6
  8. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 5
  9. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 5

Changes

  1. 19/08/2016Modificaciones estatutarias

Capital · events

  1. 05/01/2026Ampliación de capital
    Resulting capital: 325 230,00 € (+150 000,00 €)
  2. 24/03/2022Ampliación de capital
    Resulting capital: 175 230,00 € (+115 230,00 €)

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. 05/01/2026#10378131
    Ampliación de capital
    LA ROZA 2001, S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 325.230,00 Euros. Datos registrales. S 8 , H S 12606, I/A 10 (17.12.25).
  2. 20/12/2024#8410443
    Ceses/DimisionesNombramientos
    LA ROZA 2001, S.L. Ceses/Dimisiones. Consejero: MARTINEZ RODRIGUEZ NOELIA. Presidente: MARTINEZ RODRIGUEZ NOELIA. Consejero: PEREZ CARRERA FAUSTINO. Vicepresid.: PEREZ CARRERA FAUSTINO. Cons.Del.Man: MARTINEZ RODRIGUEZ NOELIA;PEREZ CARRERA FAUSTINO. …
  3. 24/03/2022#6876163
    Ampliación de capital
    LA ROZA 2001, S.L. Ampliación de capital. Capital: 115.230,00 Euros. Resultante Suscrito: 175.230,00 Euros. Datos registrales. T 748 , F 39, S 8, H S 12606, I/A 8 (15.03.22).
  4. 19/08/2016#3991675
    Modificaciones estatutarias
    LA ROZA 2001, S.L. Modificaciones estatutarias. 10º. Que regula el sistema de convocatoria de la junta general.. Datos registrales. T 748 , F 39, S 8, H S 12606, I/A 7 ( 8.08.16).
  5. 19/08/2016#3991674
    Ceses/DimisionesNombramientos
    LA ROZA 2001, S.L. Ceses/Dimisiones. Consejero: ROTELLA PELAYO JOSE MANUEL. Secretario: ROTELLA PELAYO JOSE MANUEL. Cons.Del.Man: ROTELLA PELAYO JOSE MANUEL. Nombramientos. Consejero: ROTELLA PELAYO ANA BELEN. Secretario: ROTELLA PELAYO ANA BELEN. Co…
  6. 01/12/2011#1486294
    Ceses/DimisionesNombramientos
    LA ROZA 2001, S.L. Ceses/Dimisiones. Consejero: NOELIA MARTINEZ RODRIGUEZ;TORIO GARCIA MANUEL. Secretario: TORIO GARCIA MANUEL. Presidente: NOELIA MARTINEZ RODRIGUEZ. Cons.Del.Man: NOELIA MARTINEZ RODRIGUEZ;TORIO GARCIA MANUEL. Consejero: PEREZ CARRE…

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

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

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/ JESUS DE MONASTERIO, Nº 25-1º, CANTABRIA, SANTANDER
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 — CNAE 6812 — are listed together.

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