LOS ROZEDROS SL

Hoja M332292· NIF B83724336

Struck off · 25/11/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOS ROZEDROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19013 · Folio 97 · Hoja M332292
StatusBaja

Activity

LOS ROZEDROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 August 2013 to 25 November 2021, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 8
  2. RevocacionesPublished 25/11/2021· Registered 18/11/2021· I/A 8
  3. ExtinciónPublished 25/11/2021· Registered 18/11/2021· I/A 8
  4. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 7
  5. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 7
  6. Ceses/DimisionesPublished 13/08/2013· Registered 06/08/2013· I/A 6
  7. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 6

Changes

  1. 25/11/2021Extinción

Timeline (BORME)

  1. 25/11/2021#6698472
    Ceses/DimisionesRevocacionesExtinción
    LOS ROZEDROS SL. Ceses/Dimisiones. Adm. Solid.: GRASSET GIMENEZ ARNAU ENRIQUE;GRASSET GIMENEZ ARNAU CRISTINA JOSE. Revocaciones. Apoderado: GRASSET GIMENEZ ARNAU JOSE LUIS;GRASSET GIMENEZ ARNAU ENRIQUE. Otros conceptos: LOS ROZEDROS SL, ES ABSORBIDA …
  2. 01/03/2018#4773844
    Ceses/DimisionesNombramientos
    LOS ROZEDROS SL. Ceses/Dimisiones. Adm. Unico: GRASSET GIMENEZ-ARNAU ENRIQUE-RAIMUNDO. Nombramientos. Adm. Solid.: GRASSET GIMENEZ ARNAU ENRIQUE;GRASSET GIMENEZ ARNAU CRISTINA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador …
  3. 13/08/2013#2413018
    Ceses/DimisionesNombramientos
    LOS ROZEDROS SL. Ceses/Dimisiones. Adm. Unico: GRASSET MADINAVEITIA JUAN MANUEL. Nombramientos. Adm. Unico: GRASSET GIMENEZ- ARNAU ENRIQUE-RAIMUNDO. Datos registrales. T 19013 , F 96, S 8, H M 332292, I/A 6 ( 6.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province