ROFITESE SL

Hoja M233245· NIF B82303363

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Hernandez Santos, Perez Roman Almudena, Roman Lumbreras Juana Emilia

Legal information

Legal information for ROFITESE SL

NIF
Hoja registral
IRUS1000262636042
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14178 · Folio 163 · Hoja M233245
StatusVigente

Activity

ROFITESE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 9 filings for this company, from 25 January 2012 to 28 September 2018, across 3 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ROFITESE SLPerez Hernandez SantosPerez Hernandez Sant…Perez Roman AlmudenaPerez Roman AlmudenaRoman Lumbreras Juana EmiliaRoman Lumbreras Juan…Perez Roman SantosPerez Roman SantosPAN RUSTICO SLPAN RUSTICO SLEL 17 DE INFANTAS SLEL 17 DE INFANTAS SLGESMIGAS SLGESMIGAS SLPANIFICADORA ERCILLA SLPANIFICADORA ERCILLA…SUL SOCIEDAD LIMITADASUL SOCIEDAD LIMITADADILECA SLDILECA SL

Registered actos

  1. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 8
  2. Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 7
  3. Ceses/DimisionesPublished 12/08/2015· Registered 03/08/2015· I/A 6
  4. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 6
  5. Modificaciones estatutariasPublished 12/08/2015· Registered 03/08/2015· I/A 6
  6. Ceses/DimisionesPublished 15/01/2013· Registered 04/01/2013· I/A 5
  7. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 5
  8. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 4
  9. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 4

Changes

  1. 12/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2018#5066476
    Nombramientos
    ROFITESE SL. Nombramientos. Con.Delegado: PEREZ ROMAN ALMUDENA. Datos registrales. T 14178 , F 163, S 8, H M 233245, I/A 8 (21.09.18).
  2. 26/07/2018#4984667
    Ceses/Dimisiones
    ROFITESE SL. Ceses/Dimisiones. Con.Delegado: PEREZ ROMAN SANTOS. Datos registrales. T 14178 , F 162, S 8, H M 233245, I/A 7 (18.07.18).
  3. 12/08/2015#3460834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROFITESE SL. Ceses/Dimisiones. Adm. Unico: PEREZ ROMAN SANTOS. Nombramientos. Consejero: PEREZ HERNANDEZ SANTOS. Presidente: PEREZ HERNANDEZ SANTOS. Consejero: ROMAN LUMBRERAS JUANA EMILIA. Secretario: ROMAN LUMBRERAS JUANA EMILIA. Consejero: PEREZ R…
  4. 15/01/2013#2069660
    Ceses/DimisionesNombramientos
    ROFITESE SL. Ceses/Dimisiones. Adm. Unico: PEREZ ROMAN ALMUDENA. Nombramientos. Adm. Unico: PEREZ ROMAN SANTOS. Datos registrales. T 14178 , F 161, S 8, H M 233245, I/A 5 ( 4.01.13).
  5. 25/01/2012#1553876
    Ceses/DimisionesNombramientos
    ROFITESE SL. Ceses/Dimisiones. Adm. Unico: PEREZ ROMAN SANTOS. Nombramientos. Adm. Unico: PEREZ ROMAN ALMUDENA. Datos registrales. T 14178 , F 161, S 8, H M 233245, I/A 4 (13.01.12).

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 addressAVENIDA INGENIEROS HERMANOS GRANDA, 35, 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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector