PINTURAS ROSELL SL
Hoja M583582· NIF B87008058
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2014
- Director :
- Gonzalez Hernandez Miguel
- Former name :
- EL CRACK INFORMATIVO SL
Legal information
Legal information for PINTURAS ROSELL SL
Activity
PINTURAS ROSELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 9 July 2014. The Spanish commercial register has published 9 filings for this company, from 9 July 2014 to 26 September 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Corporate purpose
Pintura y acristalamiento.
Directors and representatives
Directors
Current
- Gonzalez Hernandez MiguelSince 28/06/2017Administrador Único
Former
- Merida De San Roman AntonioCeased on 28/06/2017Administrador Mancomunado
- Lopez Fernandez SiroCeased on 28/06/2017Administrador Mancomunado
- Pose Plata GermanCeased on 28/06/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Gomez Jose Carlos100 %
Individual · ultimate beneficial owner · since 06/07/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 4
- Cambio de denominación socialPublished 04/08/2017· Registered 27/07/2017· I/A 3
- Declaración de unipersonalidadPublished 06/07/2017· Registered 28/06/2017· I/A 2
- Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 2
- NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 2
- Cambio de objeto socialPublished 06/07/2017· Registered 28/06/2017· I/A 2
- ConstituciónPublished 09/07/2014· Registered 30/06/2014· I/A 1
- NombramientosPublished 09/07/2014· Registered 30/06/2014· I/A 1
Changes
- 26/09/2024Cambio de denominación social
EL CRACK INFORMATIVO SL→PINTURAS ROSELL SL
- 26/09/2024Cambio de domicilio social
C/ CARLOS MARTIN ALVAREZ 21 Esc.3 7º B (MADRID)
- 06/07/2017Cambio de objeto social
Pintura y acristalamiento.
- 06/07/2017Declaración de unipersonalidad
SERRANO GOMEZ JOSE CARLOS
Capital · events
- 09/07/2014ConstituciónInitial 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)
- 26/09/2024#8267842Cambio de domicilio socialCambio de identidad del socio único
PINTURAS ROSELL SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ HERNANDEZ MIGUEL. Cambio de domicilio social. C/ CARLOS MARTIN ALVAREZ 21 Esc.3 7º B (MADRID). Datos registrales. S 8 , H M 583582, I/A 4 (19.09.24).
- 04/08/2017#4493530
Company name: EL CRACK INFORMATIVO SL
Cambio de denominación socialEL CRACK INFORMATIVO SL. Cambio de denominación social. PINTURAS ROSELL SL. Datos registrales. T 32421 , F 100, S 8, H M 583582, I/A 3 (27.07.17).
- 06/07/2017#4450712
Company name: EL CRACK INFORMATIVO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto socialEL CRACK INFORMATIVO SL. Declaración de unipersonalidad. Socio único: SERRANO GOMEZ JOSE CARLOS. Ceses/Dimisiones. Adm. Mancom.: MERIDA DE SAN ROMAN ANTONIO;POSE PLATA GERMAN;LOPEZ FERNANDEZ SIRO. Nombramientos. Adm. Unico: GONZALEZ HERNANDEZ MIGUEL.… - 09/07/2014#2883096
Company name: EL CRACK INFORMATIVO SL
ConstituciónNombramientosEL CRACK INFORMATIVO SL. Constitución. Comienzo de operaciones: 9.06.14. Objeto social: - Actividades de las agencias de noticias. (CNAE 6391). - Edición de periódicos (CNAE 5813). - Edición de revistas y libros (CNAE 5814). - Otras actividades edito…
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 2014
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 — Pintura y acristalamiento — are listed together.