ROALBALE GESTION SL
Hoja M555129· NIF B86725090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 30/05/2013
- Director :
- Saenz Torija Natalia
Legal information
Legal information for ROALBALE GESTION SL
Activity
ROALBALE GESTION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 30 May 2013. The Spanish commercial register has published 6 filings for this company, from 30 May 2013 to 21 January 2019, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
EL COMERCIO , EXPLOTACION Y GESTION DE PRODUCTOS DE PANADERIA, PASTELERIA,CONFITERIA , BOLLERIA , REPOSTERIA Y SIMILARES...
Directors and representatives
Directors
Current
- Saenz Torija NataliaSince 14/01/2019Administrador Único
Former
- Garcia Longoria Y Lopez MercedesCeased on 14/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 2
- NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 2
- Modificaciones estatutariasPublished 21/01/2019· Registered 14/01/2019· I/A 2
- Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 2
- ConstituciónPublished 30/05/2013· Registered 22/05/2013· I/A 1
- NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 1
Changes
- 21/01/2019Cambio de domicilio social
C/ REAL 3 - BAJO (SAN SEBASTIAN DE LOS REYES)
- 21/01/2019Modificaciones estatutarias
Capital · events
- 30/05/2013ConstituciónInitial capital: 15 000,00 €
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)
- 21/01/2019#5213137Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROALBALE GESTION SL. Ceses/Dimisiones. Adm. Unico: GARCIA LONGORIA Y LOPEZ MERCEDES. Nombramientos. Adm. Unico: SAENZ TORIJA NATALIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ REAL 3 … - 30/05/2013#2300531ConstituciónNombramientos
ROALBALE GESTION SL. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: EL COMERCIO , EXPLOTACION Y GESTION DE PRODUCTOS DE PANADERIA, PASTELERIA,CONFITERIA , BOLLERIA , REPOSTERIA Y SIMILARES... Domicilio: C/ EDUARDO VICENTE 7, 7ºA (MAD…
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 2013
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 — Madrid — are listed together, with their address.