ROBER PROJECTES I GESTIO SL
Hoja GI41506· NIF B17906702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Badosa Soler
Legal information
Legal information for ROBER PROJECTES I GESTIO SL
Activity
ROBER PROJECTES I GESTIO SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 21 May 2009 to 30 September 2010, across 5 distinct types of filing.
Corporate purpose
Alquiler de bienes inmuebles de naturaleza urbana y rústica. Construcción completa, reparación y conservación de edificaciones y de obras civiles. Acabados de obras, pinturas y revestimientos. Promoción inmobiliaria. Servicios relativos a la propiedad inmobiliaria y a la propiedad industrial, etc.
Directors and representatives
Directors
Current
- Jose Badosa SolerSince 17/09/2010Administrador Único
Former
- Jose Martinez AndresCeased on 17/09/2010Administrador Único
- Jose Antonio Ropero CivicoCeased on 11/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Jose Martinez Andres100 %
Individual · since 21/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Martinez Andres100 %
Individual · ultimate beneficial owner · since 21/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2010· Registered 17/09/2010· I/A 4
- NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 4
- Ceses/DimisionesPublished 21/05/2009· Registered 11/05/2009· I/A 3
- NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 3
- Cambio de domicilio socialPublished 21/05/2009· Registered 11/05/2009· I/A 3
- Cambio de objeto socialPublished 21/05/2009· Registered 11/05/2009· I/A 3
- Declaración de unipersonalidadPublished 21/05/2009· Registered 11/05/2009· I/A 2
Changes
- 21/05/2009Cambio de domicilio social
C/ JULI GARRETA 12 - PLATJA D'ARO (CASTELL-PLATJA D'ARO)
- 21/05/2009Cambio de objeto social
Alquiler de bienes inmuebles de naturaleza urbana y rústica. Construcción completa, reparación y conservación de edificaciones y de obras civiles. Acabados de obras, pinturas y revestimientos. Promoción inmobiliaria. Servicios relativos a la propiedad inmobiliaria y a la propiedad industrial, etc.
- 21/05/2009Declaración de unipersonalidad
JOSE MARTINEZ ANDRES
Timeline (BORME)
- 30/09/2010#892917Ceses/DimisionesNombramientos
ROBER PROJECTES I GESTIO SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSE BADOSA SOLER. Ceses/Dimisiones. Adm. Unico: JOSE MARTINEZ ANDRES. Nombramientos. Adm. Unico: JOSE BADOSA SOLER. Datos registrales. T 2467 , F 166, S 8, H GI … - 21/05/2009#220139Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ROBER PROJECTES I GESTIO SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO ROPERO CIVICO. Nombramientos. Adm. Unico: JOSE MARTINEZ ANDRES. Cambio de domicilio social. C/ JULI GARRETA 12 - PLATJA D'ARO (CASTELL-PLATJA D'ARO). Cambio de objeto social. Alq… - 21/05/2009#220138Declaración de unipersonalidad
ROBER PROJECTES I GESTIO SL. Declaración de unipersonalidad. Socio único: JOSE MARTINEZ ANDRES. Datos registrales. T 2467 , F 166, S 8, H GI 41506, I/A 2 (11.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.