MINERALES ROSET SL

Hoja B152158· NIF B61250437

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 806 005,06 €
Directors :
Roset Bartroli Xavier, Roset Bartroli Albert, Roset Bartroli Marta

Legal information

Legal information for MINERALES ROSET SL

NIF
Hoja registral
IRUS1000340343446
Legal formSociedad Limitada (SL)
Share capital1 806 005,06 €
LocalityBarcelona
Phone
Register referenceTomo 29479 · Folio 82 · Hoja B152158
StatusVigente

Activity

MINERALES ROSET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 6 filings for this company, from 12 January 2017 to 14 February 2017, across 6 distinct types of filing. Its registered share capital is 1 806 005,06 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

LA EXTRACCION,PROCESO,COMPRA,VENTA Y ALMACENAMIENTO DE TODO TIPO DE MINERALES Y OTROS PRODUCTOS QUIMICOS,ASI COMO LA REPRESENTACION DE EMPRESAS TRATANTES DE MINERALES Y OTROS PRODUCTOS QUIMICOS.EL NEGOCIO INMOBILIARIO ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MINERALES ROSET SLRoset Bartroli MartaRoset Bartroli Marta

Registered actos

  1. Ampliación de capitalPublished 14/02/2017· Registered 03/02/2017· I/A 4
  2. RevocacionesPublished 12/01/2017· Registered 03/01/2017· I/A 3
  3. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 3
  4. Modificaciones estatutariasPublished 12/01/2017· Registered 03/01/2017· I/A 3
  5. Cambio de domicilio socialPublished 12/01/2017· Registered 03/01/2017· I/A 3
  6. Cambio de objeto socialPublished 12/01/2017· Registered 03/01/2017· I/A 3

Changes

  1. 12/01/2017Cambio de domicilio social

    CL SICILIA Num.253 P.2 PTA.3 (BARCELONA)

  2. 12/01/2017Cambio de objeto social

    LA EXTRACCION,PROCESO,COMPRA,VENTA Y ALMACENAMIENTO DE TODO TIPO DE MINERALES Y OTROS PRODUCTOS QUIMICOS,ASI COMO LA REPRESENTACION DE EMPRESAS TRATANTES DE MINERALES Y OTROS PRODUCTOS QUIMICOS.EL NEGOCIO INMOBILIARIO ...

  3. 12/01/2017Modificaciones estatutarias

Capital · events

  1. 14/02/2017Ampliación de capital
    Resulting capital: 1 806 005,06 € (+1 803 000,00 €)

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)

  1. 14/02/2017#4242851
    Ampliación de capital
    MINERALES ROSET SL. Ampliación de capital. Capital: 1.803.000,00 Euros. Resultante Suscrito: 1.806.005,06 Euros. Datos registrales. T 29479 , F 82, S 8, H B 152158, I/A 4 ( 3.02.17).
  2. 12/01/2017#4185282
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MINERALES ROSET SL. Revocaciones. ADM.SOLIDAR.: ROSET BARTROLI XAVIER;ROSET BARTROLI ALBERT. Nombramientos. CONSEJERO: ROSET BARTROLI MARTA;ROSET BARTROLI XAVIER. PRESIDENTE: ROSET BARTROLI XAVIER. CONS. DELEG.: ROSET BARTROLI XAVIER. CONSEJERO: ROSE…

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 addressCL SICILIA Num.253 P.2 PTA.3 (BARCELONA), Barcelona
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector