ROGAEX PROYECTOS Y EDIFICACIONES SL

Hoja PM80021· NIF B57993347

VigenteIlles Balears

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 28/10/2016
Director :: Garcia Extremera Roberto

Legal information

Legal information for ROGAEX PROYECTOS Y EDIFICACIONES SL

NIF

Hoja registral

IRUS1000097808152

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date28/10/2016

StatusVigente

Activity

ROGAEX PROYECTOS Y EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 October 2016. The Spanish commercial register has published 10 filings for this company, from 17 November 2016 to 5 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Actividad principal: Construcción de Edificios Residenciales -CNAE 4121-. Otras actividades: Construcción de Edificios no Residenciales.

Directors and representatives

Directors

Current

Garcia Extremera Roberto
Administrador Único
Since 10/11/2016

Former

Garcia Extremera Isabel
Administrador Único
Ceased on 10/10/2017

Directors network map

7 nodes Person Company

Cap table · shareholdings

Extremera Pastor Maria Del Pilar100 %
Individual · since 17/11/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Extremera Pastor Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 17/11/2016

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 18/10/2017· Registered 10/10/2017· I/A 4
Nombramientos Published 18/10/2017· Registered 10/10/2017· I/A 4
Nombramientos Published 18/04/2017· Registered 07/04/2017· I/A 3
Ceses/Dimisiones Published 18/04/2017· Registered 06/04/2017· I/A 2
Nombramientos Published 18/04/2017· Registered 06/04/2017· I/A 2
Cambio de domicilio social Published 18/04/2017· Registered 06/04/2017· I/A 2
Constitución Published 17/11/2016· Registered 10/11/2016· I/A 1
Declaración de unipersonalidad Published 17/11/2016· Registered 10/11/2016· I/A 1
Nombramientos Published 17/11/2016· Registered 10/11/2016· I/A 1

Changes

18/04/2017Cambio de domicilio social
C/ GRAN VIA ASIMA 2 5ª - DESPACHO 2
17/11/2016Declaración de unipersonalidad
EXTREMERA PASTOR MARIA DEL PILAR

Capital · events

17/11/2016Constitución
Initial 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)

05/01/2018#10515918

Cambio de identidad del socio único

ROGAEX PROYECTOS Y EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA EXTREMERA ROBERTO. Datos registrales. T 2680 , F 209, S 8, H PM 80021, I/A 5 (29.12.17). http://www.boe.es BOLETÍN OFICIAL …

18/10/2017#4579929

Ceses/DimisionesNombramientos

ROGAEX PROYECTOS Y EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA EXTREMERA ISABEL. Nombramientos. Adm. Unico: GARCIA EXTREMERA ROBERTO. Datos registrales. T 2680 , F 209, S 8, H PM 80021, I/A 4 (10.10.17).

18/04/2017#4338308

Nombramientos

ROGAEX PROYECTOS Y EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARCIA EXTREMERA ROBERTO. Datos registrales. T 2680 , F 209, S 8, H PM 80021, I/A 3 ( 7.04.17).

18/04/2017#4338307

Ceses/DimisionesNombramientosCambio de domicilio social

ROGAEX PROYECTOS Y EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA EXTREMERA ROBERTO. Nombramientos. Adm. Unico: GARCIA EXTREMERA ISABEL. Cambio de domicilio social. C/ GRAN VIA ASIMA 2 5ª - DESPACHO 2. POLIGONO DE S (P…

17/11/2016#4112297

ConstituciónDeclaración de unipersonalidadNombramientos

ROGAEX PROYECTOS Y EDIFICACIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.10.16. Objeto social: Actividad principal: Construcción de Edificios Residenciales -CNAE 4121-. Otras actividades: Construcción de Edificios no Res…

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 2016

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 addressC/ GRAN VIA ASIMA 2 5ª - DESPACHO 2, Illes Balears

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

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