ROETHEL IBERICA SL
Hoja PM57239· NIF B63209126
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 896 073,00 €
Legal information
Legal information for ROETHEL IBERICA SL
Activity
ROETHEL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 11 January 2013 to 2 August 2018, across 5 distinct types of filing. Its registered share capital is 896 073,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Rothel DorisCeased on 26/07/2018Liquidador
Directors network map
Cap table · shareholdings
- Rothel Doris100 %
Individual · since 02/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rothel Doris100 %
Individual · ultimate beneficial owner · since 02/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 5
- NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 5
- DisoluciónPublished 02/08/2018· Registered 26/07/2018· I/A 5
- ExtinciónPublished 02/08/2018· Registered 26/07/2018· I/A 5
- Ampliación de capitalPublished 11/01/2013· Registered 02/01/2013· I/A 4
Changes
- 02/08/2018Disolución
- 02/08/2018Extinción
Capital · events
- 11/01/2013Ampliación de capitalResulting capital: 896 073,00 € (+643 067,00 €)
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)
- 02/08/2018#4993400Ceses/DimisionesNombramientosDisoluciónExtinción
ROETHEL IBERICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ROTHEL DORIS. Adm. Unico: ROTHEL DORIS. Socio único: ROTHEL DORIS. Nombramientos. Liquidador: ROTHEL DORIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2256 , F 76,… - 11/01/2013#2063426Ampliación de capital
ROETHEL IBERICA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 643.067,00 Euros. Resultante Suscrito: 896.073,00 Euros. Datos registrales. T 2256 , F 75, S 8, H PM 57239, I/A 4 ( 2.01.13).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.