LBBAL ROSOFF SOCIEDAD LIMITADA
Hoja Z73691· NIF B70738315
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 07/03/2024
- Director :
- Alexandra Rosoff Monica
Legal information
Legal information for LBBAL ROSOFF SOCIEDAD LIMITADA
Activity
LBBAL ROSOFF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 7 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
CNAE 642. Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Alexandra Rosoff MonicaSince 01/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/03/2024· Registered 01/03/2024· I/A 1
- Declaración de unipersonalidadPublished 07/03/2024· Registered 01/03/2024· I/A 1
- NombramientosPublished 07/03/2024· Registered 01/03/2024· I/A 1
Changes
- 07/03/2024Declaración de unipersonalidad
ALEXANDRA ROSOFF MONICA
Capital · events
- 07/03/2024ConstituciónInitial capital: 20 000,00 €
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)
- 07/03/2024#7974420ConstituciónDeclaración de unipersonalidadNombramientos
LBBAL ROSOFF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.24. Objeto social: CNAE 642. Actividades de las sociedades holding. Domicilio: C/ ALDEBARAN 64 Bl.3 1º B (ZARAGOZA). Capital: 20.000,00 Euros. Declaración de unipersonalidad…
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 2024
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 — Actividades de las sociedades holding — are listed together.