PROMOTORA ROSA SL
Hoja B45506· NIF B58442732
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bastardas Sardans Mercedes, Bastardas Sardans Gabriel, Bastardas Sardans Juan, Sardans Rojas Carmen, Bastardas Prat Juan
Legal information
Legal information for PROMOTORA ROSA SL
Activity
PROMOTORA ROSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 4 December 2009 to 13 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bastardas Sardans MercedesSince 03/11/2023PresidenteConsejero
- Bastardas Sardans GabrielSince 03/11/2023Consejero Delegado SolidarioConsejeroSecretario
- Bastardas Sardans JuanSince 03/11/2023Consejero
- Sardans Rojas CarmenSince 03/11/2023Consejero
- Bastardas Prat JuanConsejero
Directors network map
Registered actos
- RevocacionesPublished 13/11/2023· Registered 03/11/2023· I/A 11
- NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 11
- Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 10
- Cambio de domicilio socialPublished 04/12/2009· Registered 24/11/2009· I/A 10
Changes
- 04/12/2009Cambio de domicilio social
CL ROSELLON Num.178 P.PL PTA.1 (BARCELONA)
- 04/12/2009Modificaciones estatutarias
Timeline (BORME)
- 13/11/2023#7787009RevocacionesNombramientos
PROMOTORA ROSA SL. Revocaciones. CONSEJERO: SARDANS ROJAS CARMEN. SECRETARIO: SARDANS ROJAS CARMEN. CONS.DEL.MAN: SARDANS ROJAS CARMEN. CONSEJERO: BASTARDAS PRAT JUAN. PRESIDENTE: BASTARDAS PRAT JUAN. CONS.DEL.MAN: BASTARDAS PRAT JUAN. CONSEJERO: BAS… - 04/12/2009#496683Modificaciones estatutariasCambio de domicilio social
PROMOTORA ROSA SL. Modificaciones estatutarias. ART.12.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de domicilio social. CL ROSELLON Num.178 P.PL PTA.1 (BARCELONA). Datos registrales. T 31015 , F 217, S 8, H B 45506, I/A …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.