ROGABELA ALICANTINA SL

Hoja A110130· NIF B54294764

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 627 600,00 €
Director :
Rodriguez Garcia Beatriz

Legal information

Legal information for ROGABELA ALICANTINA SL

NIF
Hoja registral
IRUS1000161241030
Legal formSociedad Limitada (SL)
Share capital4 627 600,00 €
LocalityEl Campello
Phone
Register referenceTomo 3250 · Folio 11 · Hoja A110130
StatusVigente

Activity

ROGABELA ALICANTINA SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 6 September 2011 to 20 March 2019, across 6 distinct types of filing. Its registered share capital is 4 627 600,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ROGABELA ALICANTINA SLRodriguez Garcia BeatrizRodriguez Garcia Bea…PUERTOBEA 83, SOCIEDAD DE RESPONSABILIDAD LIMITADAPUERTOBEA 83, SOCIED…PLASTILINA EVENTOS Y COMUNICACIONES SLLPLASTILINA EVENTOS Y…SPEDION SOCIEDAD LIMITADASPEDION SOCIEDAD LIM…AGROFAR VALDEORRAS SOCIEDAD LIMITADAAGROFAR VALDEORRAS S…MANILLAS RIG SLMANILLAS RIG SLISMABECA SAISMABECA SADERRIBOS SANTA CATALINA SLDERRIBOS SANTA CATAL…ESQUINA COLON HOSTELERIA SLESQUINA COLON HOSTEL…

Registered actos

  1. Ampliación de capitalPublished 20/03/2019· Registered 12/03/2019· I/A 7
  2. Modificaciones estatutariasPublished 20/03/2019· Registered 12/03/2019· I/A 7
  3. Ampliación de capitalPublished 03/09/2018· Registered 24/08/2018· I/A 6
  4. NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 5
  5. Ceses/DimisionesPublished 25/01/2018· Registered 17/01/2018· I/A 4
  6. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 4
  7. Ampliación de capitalPublished 08/02/2012· Registered 27/01/2012· I/A 3
  8. Ampliacion del objeto socialPublished 08/02/2012· Registered 27/01/2012· I/A 3
  9. Ampliación de capitalPublished 06/09/2011· Registered 25/08/2011· I/A 2
  10. Cambio de domicilio socialPublished 06/09/2011· Registered 25/08/2011· I/A 2

Changes

  1. 20/03/2019Modificaciones estatutarias
  2. 08/02/2012Ampliación del objeto social

    La actividad inmobiliaria, adquisición, tenencia, enajenacion, arrendamiento, explotación y administración de todo tipo de finas rústicas y urbanas.

  3. 06/09/2011Cambio de domicilio social

    AVDA JAIME I 60 Esc.2 1º (CAMPELLO (EL))

Capital · events

  1. 20/03/2019Ampliación de capital
    Resulting capital: 4 627 600,00 € (+800 000,00 €)
  2. 03/09/2018Ampliación de capital
    Resulting capital: 3 827 600,00 € (+1 003 800,00 €)
  3. 08/02/2012Ampliación de capital
    Resulting capital: 2 823 800,00 € (+498 700,00 €)
  4. 06/09/2011Ampliación de capital
    Resulting capital: 2 325 100,00 € (+1 250 000,00 €)

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)

  1. 20/03/2019#5315238
    Ampliación de capitalModificaciones estatutarias
    ROGABELA ALICANTINA SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 4.627.600,00 Euros. Modificaciones estatutarias. ARTICULO 13º.- Duración y retribución del órgano de administración.- . Datos registrales. T 3250 , F 11, S…
  2. 03/09/2018#5032707
    Ampliación de capital
    ROGABELA ALICANTINA SL. Ampliación de capital. Capital: 1.003.800,00 Euros. Resultante Suscrito: 3.827.600,00 Euros. Datos registrales. T 3250 , F 11, S 8, H A 110130, I/A 6 (24.08.18).
  3. 26/01/2018#4714776
    Nombramientos
    ROGABELA ALICANTINA SL. Nombramientos. Apoderado: RODRIGUEZ ORTEGA RAFAEL EUSEBIO. Datos registrales. T 3250 , F 11, S 8, H A 110130, I/A 5 (18.01.18).
  4. 25/01/2018#4712279
    Ceses/DimisionesNombramientos
    ROGABELA ALICANTINA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ORTEGA RAFAEL EUSEBIO;RODRIGUEZ GARCIA LAURA. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  5. 08/02/2012#1580421
    Ampliación de capitalAmpliacion del objeto social
    ROGABELA ALICANTINA SL. Ampliación de capital. Capital: 498.700,00 Euros. Resultante Suscrito: 2.823.800,00 Euros. Ampliacion del objeto social. La actividad inmobiliaria, adquisición, tenencia, enajenacion, arrendamiento, explotación y administració…
  6. 06/09/2011#1366252
    Ampliación de capitalCambio de domicilio social
    ROGABELA ALICANTINA SL. Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 2.325.100,00 Euros. Cambio de domicilio social. AVDA JAIME I 60 Esc.2 1º (CAMPELLO (EL)). Datos registrales. T 3250 , F 10, S 8, H A 110130, I/A 2 (25.08…

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 addressAVDA JAIME I 60 Esc.2 1º (CAMPELLO (EL)), El Campello, Alicante
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector