PERSIANAS ROGEMAR SL
Hoja V133316· NIF B98123557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/03/2009
- Director :
- Martin Garcia Pedro
Legal information
Legal information for PERSIANAS ROGEMAR SL
Activity
PERSIANAS ROGEMAR SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). It was incorporated on 27 March 2009. The Spanish commercial register has published 6 filings for this company, from 27 March 2009 to 7 July 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La Sociedad tiene por objeto: la instalación de persianas y toldos. Tales actividades podrán ser desarrolladas por la sociedad, total o parcialmente,bien en forma directa, o bien en cualesquiera otras formas admitidas en derecho, como la participación en calidad de socio en otras entidades de objet.
Directors and representatives
Directors
Current
- Martin Garcia PedroSince 28/05/2010Administrador Único
Former
- Anton Fernandez De Gorostiza SergioCeased on 28/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anton Fernandez De Gorostiza Sergio100 %
Individual · ultimate beneficial owner · since 27/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2010· Registered 28/05/2010· I/A 2
- NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 2
- ConstituciónPublished 27/03/2009· Registered 17/03/2009· I/A 1
- Declaración de unipersonalidadPublished 27/03/2009· Registered 17/03/2009· I/A 1
- NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 1
Changes
- 27/03/2009Declaración de unipersonalidad
ANTON FERNANDEZ DE GOROSTIZA SERGIO
Capital · events
- 27/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 07/07/2020#5933777
PERSIANAS ROGEMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9016, L 6301, F 214, S 8, H V 133316, I/A 2 M (30.06.20).
- 09/06/2010#755713Ceses/DimisionesNombramientos
PERSIANAS ROGEMAR SL. Ceses/Dimisiones. Adm. Unico: ANTON FERNANDEZ DE GOROSTIZA SERGIO. Nombramientos. Adm. Unico: MARTIN GARCIA PEDRO. Datos registrales. T 9016, L 6301, F 214, S 8, H V 133316, I/A 2 (28.05.10).
- 27/03/2009#142512ConstituciónDeclaración de unipersonalidadNombramientos
PERSIANAS ROGEMAR SL. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: La Sociedad tiene por objeto: la instalación de persianas y toldos. Tales actividades podrán ser desarrolladas por la sociedad, total o parcialmente,bien en forma d…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.