PINTURAS ROSELL SL

Hoja M583582· NIF B87008058

VigenteMadrid
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

NIF
Hoja registral
IRUS1000292840971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2014
LocalityMadrid
Register referenceTomo 32421 · Folio 100 · Hoja M583582
Former names
EL CRACK INFORMATIVO SL2014-07-09 → 2017-08-04
StatusVigente

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

Former

Directors network map

22 nodes Person Company
PINTURAS ROSELL SLGonzalez Hernandez MiguelGonzalez Hernandez M…AQUA VIAJES DE BUCEO SLAQUA VIAJES DE BUCEO…AQUAMARINE ACTIVIDADES SLAQUAMARINE ACTIVIDAD…COSTA BLANCA PRO CARS GROUP 24 SLCOSTA BLANCA PRO CAR…COSTA BLANCA PRO INMO 2018 SLCOSTA BLANCA PRO INM…FOCUS AUTOMOTIVE COSTA BLANCA 2018 SLFOCUS AUTOMOTIVE COS…COSTA BLANCA PRO LAUNDRY GROUP 24 SLCOSTA BLANCA PRO LAU…AQUA MARINE REAL ESTATE 2018 SLAQUA MARINE REAL EST…SIIX GROUP SOLUTIONS SLSIIX GROUP SOLUTIONS…SIIX GROUP ALTEA SLSIIX GROUP ALTEA SLBERNIALBIR EDIFICACIONES SLBERNIALBIR EDIFICACI…PROMOCIONES PUERTO ALTEA SLPROMOCIONES PUERTO A…COMUNICACION Y TELEFONIA DE LA MANCHA SOCIEDAD LIMITADACOMUNICACION Y TELEF…GESTION VALSEQUILLO SLGESTION VALSEQUILLO …ABIAN SERVICIOS PROFESIONALES, SOCIEDAD LIMITADAABIAN SERVICIOS PROF…PINTURAS YLC SLPINTURAS YLC SLATA TECNOLOGIA ALIMENTARIA SLATA TECNOLOGIA ALIME…ELECTRO HERNANDEZ SOCIEDAD LIMITADAELECTRO HERNANDEZ SO…PINTURAS MIGUEL GONZALEZ SLPINTURAS MIGUEL GONZ…AQUA ACTIVE CONSULTING SLAQUA ACTIVE CONSULTI…ARMAKIT CANARIAS SLARMAKIT CANARIAS SL

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
PINTURAS ROSELL SLSerrano Gomez Jose CarlosSerrano Gomez Jose C…CONSTRUCCIONES MADRID 2012 SLCONSTRUCCIONES MADRI…SERRANO GESTION DE EMPRESAS 2012 SLSERRANO GESTION DE E…INTRUDER GESTION SLINTRUDER GESTION SLKAMA-CONFORT SLKAMA-CONFORT SLADQUISICIONES MADRILEÑAS NUEVO HOGAR SLADQUISICIONES MADRIL…TWO RENTAL SERVICE VIDEO & SOUND SPAIN SLTWO RENTAL SERVICE V…NEW LIFE FORMS SLNEW LIFE FORMS SLGRUPO EMPRESARIAL SERRANO ASESORES SLGRUPO EMPRESARIAL SE…LUNES MORNING SLLUNES MORNING SLBERLIN HOSTELERIA SLBERLIN HOSTELERIA SLLA PECERA DE LA LATINA SLLA PECERA DE LA LATI…BARTANTARA SERVICE SLBARTANTARA SERVICE SLSMOOTH TRAVEL SLSMOOTH TRAVEL SLALARMA FACIL SLALARMA FACIL SLASIA ENERGY SLASIA ENERGY SLUNIGROUPSPAIN SLUNIGROUPSPAIN SLGRUPO EMPRESARIAL MORLOTE SLGRUPO EMPRESARIAL MO…SOTER TOTAL SERVICE SLSOTER TOTAL SERVICE …ISPANA TENEDORA DE VALORES SLISPANA TENEDORA DE V…PRISCILA BAR SLPRISCILA BAR SL

Beneficial owner (UBO)

Serrano Gomez Jose Carlos100 %

Individual · ultimate beneficial owner · since 06/07/2017

Beneficial owner network map

22 nodes Person Company
PINTURAS ROSELL SLSerrano Gomez Jose CarlosSerrano Gomez Jose C…CONSTRUCCIONES MADRID 2012 SLCONSTRUCCIONES MADRI…SERRANO GESTION DE EMPRESAS 2012 SLSERRANO GESTION DE E…INTRUDER GESTION SLINTRUDER GESTION SLKAMA-CONFORT SLKAMA-CONFORT SLADQUISICIONES MADRILEÑAS NUEVO HOGAR SLADQUISICIONES MADRIL…TWO RENTAL SERVICE VIDEO & SOUND SPAIN SLTWO RENTAL SERVICE V…NEW LIFE FORMS SLNEW LIFE FORMS SLGRUPO EMPRESARIAL SERRANO ASESORES SLGRUPO EMPRESARIAL SE…LUNES MORNING SLLUNES MORNING SLBERLIN HOSTELERIA SLBERLIN HOSTELERIA SLLA PECERA DE LA LATINA SLLA PECERA DE LA LATI…BARTANTARA SERVICE SLBARTANTARA SERVICE SLSMOOTH TRAVEL SLSMOOTH TRAVEL SLALARMA FACIL SLALARMA FACIL SLASIA ENERGY SLASIA ENERGY SLUNIGROUPSPAIN SLUNIGROUPSPAIN SLGRUPO EMPRESARIAL MORLOTE SLGRUPO EMPRESARIAL MO…SOTER TOTAL SERVICE SLSOTER TOTAL SERVICE …ISPANA TENEDORA DE VALORES SLISPANA TENEDORA DE V…PRISCILA BAR SLPRISCILA BAR SL

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 4
  2. Cambio de denominación socialPublished 04/08/2017· Registered 27/07/2017· I/A 3
  3. Declaración de unipersonalidadPublished 06/07/2017· Registered 28/06/2017· I/A 2
  4. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 2
  5. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 2
  6. Cambio de objeto socialPublished 06/07/2017· Registered 28/06/2017· I/A 2
  7. ConstituciónPublished 09/07/2014· Registered 30/06/2014· I/A 1
  8. NombramientosPublished 09/07/2014· Registered 30/06/2014· I/A 1

Changes

  1. 26/09/2024Cambio de denominación social

    EL CRACK INFORMATIVO SLPINTURAS ROSELL SL

  2. 26/09/2024Cambio de domicilio social

    C/ CARLOS MARTIN ALVAREZ 21 Esc.3 7º B (MADRID)

  3. 06/07/2017Cambio de objeto social

    Pintura y acristalamiento.

  4. 06/07/2017Declaración de unipersonalidad

    SERRANO GOMEZ JOSE CARLOS

Capital · events

  1. 09/07/2014Constitución
    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. 26/09/2024#8267842
    Cambio 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).
  2. 04/08/2017#4493530

    Company name: EL CRACK INFORMATIVO SL

    Cambio de denominación social
    EL 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).
  3. 06/07/2017#4450712

    Company name: EL CRACK INFORMATIVO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    EL 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.
  4. 09/07/2014#2883096

    Company name: EL CRACK INFORMATIVO SL

    ConstituciónNombramientos
    EL 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARLOS MARTIN ALVAREZ 21 Esc.3 7º B (MADRID), Madrid
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 — Pintura y acristalamiento — are listed together.