ROESTER SL
Hoja B427116· NIF B65805467
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2012
- Director :
- Sanchez Forga Sebastian
Legal information
Legal information for ROESTER SL
Activity
ROESTER SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 June 2012. The Spanish commercial register has published 12 filings for this company, from 14 June 2012 to 3 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA DISTRIBUCION DE MATERIAL DE LIMPIEZA.
Directors and representatives
Directors
Current
- Sanchez Forga SebastianSince 26/05/2021Administrador Único
Former
- Sanchez Lidueña JuanCeased on 26/05/2021Administrador Único
- Andreu Pablo AgustinCeased on 17/06/2016Administrador Único
- Homs Sanz De La Garza JoaquinCeased on 17/06/2016Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 26/06/2012Administrador Único
Directors network map
Registered actos
Changes
- 05/07/2012Cambio de domicilio social
CL ARNAU MERCADE Num.8 (CORNELLA DE LLOBREGAT)
- 05/07/2012Cambio de objeto social
LA DISTRIBUCION DE MATERIAL DE LIMPIEZA.
Capital · events
- 14/06/2012ConstituciónInitial 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)
- 03/06/2021#6454488RevocacionesNombramientos
ROESTER SL. Revocaciones. ADM.UNICO: SANCHEZ LIDUEÑA JUAN. Nombramientos. ADM.UNICO: SANCHEZ FORGA SEBASTIAN. Datos registrales. T 43210 , F 222, S 8, H B 427116, I/A 5 (26.05.21).
- 27/06/2016#3916588RevocacionesNombramientos
ROESTER SL. Revocaciones. ADM.UNICO: HOMS SANZ DE LA GARZA JOAQUIN. Nombramientos. ADM.UNICO: SANCHEZ LIDUEÑA JUAN. Datos registrales. T 43210 , F 222, S 8, H B 427116, I/A 4 (17.06.16).
- 27/06/2016#3916587RevocacionesNombramientos
ROESTER SL. Revocaciones. ADM.UNICO: ANDREU PABLO AGUSTIN. Nombramientos. ADM.UNICO: HOMS SANZ DE LA GARZA JOAQUIN. Datos registrales. T 43210 , F 221, S 8, H B 427116, I/A 3 (17.06.16).
- 05/07/2012#1801634RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ROESTER SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: ANDREU PABLO AGUSTIN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:AGUSTIN ANDREU PABLO. Cambio de domicilio social. CL ARNAU MERCADE Num.8… - 14/06/2012#1768195ConstituciónNombramientos
ROESTER SL. Constitución. Comienzo de operaciones: 21.05.12. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN IGNACI…
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 2012
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.