ROBLAU SL

Hoja M93939· NIF B80525090

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Asensio Concepcion

Legal information

Legal information for ROBLAU SL

NIF
Hoja registral
IRUS1000249685899
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 38346 · Folio 131 · Hoja M93939
StatusVigente

Activity

ROBLAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 March 2015 to 20 May 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROBLAU SLGarcia Asensio ConcepcionGarcia Asensio Conce…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2020· Registered 12/05/2020· I/A 8
  2. NombramientosPublished 20/05/2020· Registered 12/05/2020· I/A 8
  3. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 7
  4. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 6
  5. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 6
  6. Modificaciones estatutariasPublished 24/01/2019· Registered 17/01/2019· I/A 6
  7. Cambio de domicilio socialPublished 11/06/2018· Registered 04/06/2018· I/A 5
  8. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 4

Changes

  1. 24/01/2019Modificaciones estatutarias
  2. 11/06/2018Cambio de domicilio social

    C/ DOCTOR ESQUERDO 105 (MADRID)

Timeline (BORME)

  1. 20/05/2020#5885003
    Ceses/DimisionesNombramientos
    ROBLAU SL. Ceses/Dimisiones. Adm. Unico: WHYTE GUERRA ROBERTO. Nombramientos. Adm. Unico: GARCIA ASENSIO CONCEPCION. Datos registrales. T 38346 , F 131, S 8, H M 93939, I/A 8 (12.05.20).
  2. 24/01/2019#5221775
    Nombramientos
    ROBLAU SL. Nombramientos. Apoderado: CONCEPCION GARCIA ASENSIO. Datos registrales. T 38346 , F 130, S 8, H M 93939, I/A 7 (17.01.19).
  3. 24/01/2019#5221774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROBLAU SL. Ceses/Dimisiones. Adm. Unico: GARCIA ASENSIO CONCEPCION. Nombramientos. Adm. Unico: WHYTE GUERRA ROBERTO. Modificaciones estatutarias. 8. Modificación del artículo 8º de los estatutos sociales.. Datos registrales. T 5743 , F 211, S 8, H M …
  4. 11/06/2018#4918670
    Cambio de domicilio social
    ROBLAU SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO 105 (MADRID). Datos registrales. T 5743 , F 211, S 8, H M 93939, I/A 5 ( 4.06.18).
  5. 26/03/2015#3255038
    Nombramientos
    ROBLAU SL. Nombramientos. Apoderado: WHYTE GUERRA ROBERTO. Datos registrales. T 5743 , F 210, S 8, H M 93939, I/A 4 (17.03.15).

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 addressC/ DOCTOR ESQUERDO 105 (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 — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector