LUIS ROSALES SA
Hoja PO8124· NIF A36032837
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 760 100,01 €
- Directors :
- Rosales Gonzalez Miguel Angel, Iglesias Fontan Manuel
Legal information
Legal information for LUIS ROSALES SA
Activity
LUIS ROSALES SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 20 November 2013 to 26 March 2024, across 2 distinct types of filing. Its registered share capital is 760 100,01 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Rosales Gonzalez Miguel AngelSince 12/11/2013Administrador Único
- Iglesias Fontan ManuelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- ReeleccionesPublished 26/03/2024· Registered 19/03/2024· I/A 10
- ReeleccionesPublished 31/10/2018· Registered 23/10/2018· I/A 9
- Ampliación de capitalPublished 07/11/2014· Registered 28/10/2014· I/A 8
- ReeleccionesPublished 20/11/2013· Registered 12/11/2013· I/A 7
Capital · events
- 07/11/2014Ampliación de capitalResulting capital: 760 100,01 €
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)
- 26/03/2024#8006293Reelecciones
LUIS ROSALES SA. Reelecciones. Adm. Unico: ROSALES GONZALEZ MIGUEL ANGEL. Datos registrales. T 462, L 462, F 65, S 8, H PO 8124, I/A 10 (19.03.24).
- 31/10/2018#5110245Reelecciones
LUIS ROSALES SA. Reelecciones. Adm. Unico: ROSALES GONZALEZ MIGUEL ANGEL. Otros conceptos: Se MODIFICA el ARTICULO 11 de los Estatutos Sociales relativo a la forma de convocatoria de la Junta. Datos registrales. T 462, L 462, F 65, S 8, H PO 8124, I/… - 07/11/2014#3054212Ampliación de capital
LUIS ROSALES SA. Ampliación de capital. Suscrito: 699.998,80 Euros. Desembolsado: 699.998,80 Euros. Resultante Suscrito: 760.100,01 Euros. Resultante Desembolsado: 760.100,01 Euros. Datos registrales. T 462, L 462, F 65, S 8, H PO 8124, I/A 8 (28.10.… - 20/11/2013#2546856Reelecciones
LUIS ROSALES SA. Reelecciones. Adm. Unico: ROSALES GONZALEZ MIGUEL ANGEL. Datos registrales. T 462, L 462, F 64, S 8, H PO 8124, I/A 7 (12.11.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.