ROA 2004 PROMOCIONES SL

Hoja BU10492· NIF B09440181

VigenteBurgos
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Rodrigo Almendres Sebastian

Legal information

Legal information for ROA 2004 PROMOCIONES SL

NIF
Hoja registral
IRUS1000050676041
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 520 · Folio 164 · Hoja BU10492
StatusVigente

Activity

ROA 2004 PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 12 April 2010 to 24 September 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
ROA 2004 PROMOCIONES …Rodrigo Almendres SebastianRodrigo Almendres Se…SISTEMAS Y SOLUCIONES DE LA VENTANA SLSISTEMAS Y SOLUCIONE…INDUSTRIAS DEL CERRAMIENTO SAINDUSTRIAS DEL CERRA…ESFAVE MIRANDA DE EBRO SAESFAVE MIRANDA DE EB…CABAÑES 2004 PROMOCIONES SLCABAÑES 2004 PROMOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROA 2004 PROMOCIONES …Rodrigo Almendres SebastianRodrigo Almendres Se…SISTEMAS Y SOLUCIONES DE LA VENTANA SLSISTEMAS Y SOLUCIONE…

Beneficial owner (UBO)

Rodrigo Almendres Sebastian100 %

Individual · ultimate beneficial owner · since 20/10/2015

Beneficial owner network map

3 nodes Person Company
ROA 2004 PROMOCIONES …Rodrigo Almendres SebastianRodrigo Almendres Se…SISTEMAS Y SOLUCIONES DE LA VENTANA SLSISTEMAS Y SOLUCIONE…

Registered actos

  1. Declaración de unipersonalidadPublished 20/10/2015· Registered 14/10/2015· I/A 4
  2. Ceses/DimisionesPublished 20/10/2015· Registered 14/10/2015· I/A 4
  3. NombramientosPublished 20/10/2015· Registered 14/10/2015· I/A 4
  4. NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 3
  5. Ceses/DimisionesPublished 12/04/2010· Registered 30/03/2010· I/A 2
  6. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 2

Changes

  1. 20/10/2015Declaración de unipersonalidad

    RODRIGO ALMENDRES SEBASTIAN

Timeline (BORME)

  1. 24/09/2020#6046273
    ROA 2004 PROMOCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 520, L 311, F 164, S 8, H BU 10492, I/A N 4 (18.09.20).
  2. 20/10/2015#3545381
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROA 2004 PROMOCIONES SL. Declaración de unipersonalidad. Socio único: RODRIGO ALMENDRES SEBASTIAN. Ceses/Dimisiones. Adm. Mancom.: RODRIGO ALMENDRES SEBASTIAN;ALVAREZ AGUADO NOE. Nombramientos. Adm. Unico: RODRIGO ALMENDRES SEBASTIAN. Otros conceptos…
  3. 02/06/2015#3348882
    Nombramientos
    ROA 2004 PROMOCIONES SL. Nombramientos. Apoderado: ALVAREZ AGUADO NOE. Datos registrales. T 520, L 311, F 163, S 8, H BU 10492, I/A 3 (26.05.15).
  4. 12/04/2010#671459
    Ceses/DimisionesNombramientos
    ROA 2004 PROMOCIONES SL. Ceses/Dimisiones. Adm. Mancom.: MIGUEL PEÑA EUGENIO;RODRIGO ALMENDRES SEBASTIAN;ALVAREZ AGUADO NOE. Nombramientos. Adm. Mancom.: RODRIGO ALMENDRES SEBASTIAN;ALVAREZ AGUADO NOE. Datos registrales. T 520, L 311, F 163, S 8, H B…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA LIBERTAD 12 2º, BURGOS
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 — Promoción inmobiliaria — are listed together.

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