ROELIAN GESTION SL
Hoja M520178· NIF B86228681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2011
- Director :
- Bautista Romero Maria Teresa
Legal information
Legal information for ROELIAN GESTION SL
Activity
ROELIAN GESTION SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). It was incorporated on 15 June 2011. The Spanish commercial register has published 6 filings for this company, from 15 June 2011 to 27 July 2011, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS...
Directors and representatives
Directors
Current
- Bautista Romero Maria TeresaSince 13/07/2011Administrador Único
Former
- Vazquez Rodriguez EstefaniaCeased on 13/07/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2011· Registered 13/07/2011· I/A 2
- NombramientosPublished 27/07/2011· Registered 13/07/2011· I/A 2
- Ampliacion del objeto socialPublished 27/07/2011· Registered 13/07/2011· I/A 2
- Cambio de domicilio socialPublished 27/07/2011· Registered 13/07/2011· I/A 2
- ConstituciónPublished 15/06/2011· Registered 03/06/2011· I/A 1
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 1
Changes
- 27/07/2011Ampliación del objeto social
ENCUADERNACION E IMPRESION DE LIBROS Y CARTELERIA.
- 27/07/2011Cambio de domicilio social
C/ PORTUGAL 11 - P.I
Capital · events
- 15/06/2011ConstituciónInitial capital: 3 000,00 €
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)
- 27/07/2011#1316252Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ROELIAN GESTION SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: BAUTISTA ROMERO MARIA TERESA. Ampliacion del objeto social. ENCUADERNACION E IMPRESION DE LIBROS Y CARTELERIA. Cambio de domicilio social. C/ PO… - 15/06/2011#1261053ConstituciónNombramientos
ROELIAN GESTION SL. Constitución. Comienzo de operaciones: 30.05.11. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS... Domicilio: …
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 2011
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.