ROE TRANS SL
Hoja CA7849· NIF B11321247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 998,05 €
- Director :
- Molina Marquez Elena
Legal information
Legal information for ROE TRANS SL
Activity
ROE TRANS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 28 March 2011 to 5 June 2019, across 6 distinct types of filing. Its registered share capital is 100 998,05 €.
Directors and representatives
Directors
Current
- Molina Marquez ElenaSince 16/03/2011Administrador Único
Former
- Martinez Fuentes JoseCeased on 16/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Molina Marquez Elena100 %
Individual · since 28/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Marquez Elena100 %
Individual · ultimate beneficial owner · since 28/03/2011
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 22/12/2011· Registered 12/12/2011· I/A 8
- Ampliación de capitalPublished 22/12/2011· Registered 09/12/2011· I/A 7
- Declaración de unipersonalidadPublished 28/03/2011· Registered 16/03/2011· I/A 6
- Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 6
- NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 6
- Cambio de domicilio socialPublished 28/03/2011· Registered 16/03/2011· I/A 6
Changes
- 22/12/2011Ampliación del objeto social
a) El transporte de mercancias en general. b) La compra y venta de fincas y productos agrícolas, ganaderos, explotación de fincas y en general toda actividad relacionada con la agricultura y ganadería incluida la importaicóny exportación de productos relacionados con la citada actividad.
- 28/03/2011Cambio de domicilio social
C/ SANTA ROSA, 6, 2º, (JEREZ DE LA FRONTERA)
- 28/03/2011Declaración de unipersonalidad
MOLINA MARQUEZ ELENA
Capital · events
- 22/12/2011Ampliación de capitalResulting capital: 100 998,05 € (+70 767,75 €)
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)
- 05/06/2019#5428650
ROE TRANS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2033 , F 1, S 8, H CA 7849, I/A 8 B (23.08.18).
- 22/12/2011#1513698Ampliacion del objeto social
ROE TRANS SL. Ampliacion del objeto social. a) El transporte de mercancias en general. b) La compra y venta de fincas y productos agrícolas, ganaderos, explotación de fincas y en general toda actividad relacionada con la agricultura y ganadería inclu… - 22/12/2011#1513697Ampliación de capital
ROE TRANS SL. Ampliación de capital. Capital: 70.767,75 Euros. Resultante Suscrito: 100.998,05 Euros. Datos registrales. T 2033 , F 1, S 8, H CA 7849, I/A 7 ( 9.12.11).
- 28/03/2011#1141511Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ROE TRANS SL. Declaración de unipersonalidad. Socio único: MOLINA MARQUEZ ELENA. Ceses/Dimisiones. Adm. Unico: MARTINEZ FUENTES JOSE. Nombramientos. Adm. Unico: MOLINA MARQUEZ ELENA. Cambio de domicilio social. C/ SANTA ROSA, 6, 2º, (JEREZ DE LA FRON…
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 — Cádiz — are listed together, with their address.