CAN ROSA PROPERTIES, SOCIEDAD LIMITADA

Hoja IB12859· NIF B57920209

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2015
Director :
Nosseir Alia Mohamed Mahmoud

Legal information

Legal information for CAN ROSA PROPERTIES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185738156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2015
Register referenceTomo 290 · Folio 210 · Hoja IB12859
StatusVigente

Activity

CAN ROSA PROPERTIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 June 2015. The Spanish commercial register has published 8 filings for this company, from 17 June 2015 to 15 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAN ROSA PROPERTIES, …Nosseir Alia Mohamed MahmoudNosseir Alia Mohamed…INFIMA RENOVABLES SLINFIMA RENOVABLES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAN ROSA PROPERTIES, …Benalal Bendrihem Messod MaxoBenalal Bendrihem Me…LOGISTICA DE CORREO Y TRANSPORTES S.L.LOGISTICA DE CORREO …

Beneficial owner (UBO)

Benalal Bendrihem Messod Maxo100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

3 nodes Person Company
CAN ROSA PROPERTIES, …Benalal Bendrihem Messod MaxoBenalal Bendrihem Me…LOGISTICA DE CORREO Y TRANSPORTES S.L.LOGISTICA DE CORREO …

Registered actos

  1. Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 5
  2. Cambio de domicilio socialPublished 14/04/2016· Registered 07/04/2016· I/A 4
  3. Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 3
  4. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 3
  5. ConstituciónPublished 17/06/2015· Registered 11/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 17/06/2015· Registered 11/06/2015· I/A 1
  7. NombramientosPublished 17/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 15/07/2024Cambio de domicilio social

    C/ SAN JAIME, 49 1º 07840 (SANTA EULALIA DEL RIO)

  2. 14/04/2016Cambio de domicilio social

    C/ S'HORT DE SA FRUITA, NUMERO 1 - 07800 (EIVISSA)

  3. 17/06/2015Declaración de unipersonalidad

    BENALAL BENDRIHEM MESSOD MAXO

Capital · events

  1. 17/06/2015Constitución
    Initial capital: 3 000,00 €

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. 15/07/2024#8168623
    Cambio de domicilio social
    CAN ROSA PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SAN JAIME, 49 1º 07840 (SANTA EULALIA DEL RIO). Datos registrales. S 8 , H IB 12859, I/A 5 ( 8.07.24).
  2. 14/04/2016#3811145
    Cambio de domicilio social
    CAN ROSA PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ S'HORT DE SA FRUITA, NUMERO 1 - 07800 (EIVISSA). Datos registrales. T 290, L 289, F 210, S 8, H IB 12859, I/A 4 ( 7.04.16).
  3. 08/07/2015#3404599
    Ceses/DimisionesNombramientos
    CAN ROSA PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BENALAL BENDRIHEM MESSOD MAXO. Nombramientos. Adm. Unico: NOSSEIR ALIA MOHAMED MAHMOUD. Datos registrales. T 290, L 289, F 209, S 8, H IB 12859, I/A 3 (30.06.15).
  4. 08/07/2015#3404598
    Cambio de identidad del socio único
    CAN ROSA PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: NOSSEIR ALIA MOHAMED MAHMOUD. Datos registrales. T 290, L 289, F 209, S 8, H IB 12859, I/A 2 (30.06.15).
  5. 17/06/2015#3368665
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAN ROSA PROPERTIES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.06.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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 2015

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 addressC/ SAN JAIME, 49 1º 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 6812 — are listed together.

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