LAS ROJERAS SL
Hoja PM24013· NIF B07785553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAS ROJERAS SL
Activity
LAS ROJERAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 23 July 2010 to 11 July 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Former
- Heinemann GeraldCeased on 07/07/2025Administrador Solidario
- Leisewitz Jochen RudigerCeased on 07/07/2025Administrador Solidario
- Stackmann Julia Marlis Ameli HorstineCeased on 07/07/2025Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 11/07/2025) : Stackmann Julia Marlis Ameli Horstine
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 11/07/2025) : Stackmann Julia Marlis Ameli Horstine
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Declaración de unipersonalidadPublished 11/07/2025· Registered 07/07/2025· I/A 2
- Pérdida del carácter de unipersonalidadPublished 11/07/2025· Registered 07/07/2025· I/A 2
- NombramientosPublished 11/07/2025· Registered 07/07/2025· I/A 2
- DisoluciónPublished 11/07/2025· Registered 07/07/2025· I/A 2
- ExtinciónPublished 11/07/2025· Registered 07/07/2025· I/A 2
Changes
- 11/07/2025Declaración de unipersonalidad
STACKMANN JULIA MARLIS AMELI HORSTINE
- 11/07/2025Disolución
- 11/07/2025Extinción
- 11/07/2025Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 11/07/2025#8729639Declaración de unipersonalidadPérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
LAS ROJERAS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: STACKMANN JULIA MARLIS AMELI HORSTINE. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: STACKMANN JULIA MARLIS AMELI HORSTINE. Adm. Solid.: HEI… - 23/07/2010#815564
LAS ROJERAS SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1386 , F 166, S 8, H PM 24013, I/ANota (14.07.10).
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.
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 — CNAE 6811 — are listed together.