ROGASANZ AUTOMOVILES SL

Hoja M306200· NIF B83343772

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Garrido Francisco Javier

Legal information

Legal information for ROGASANZ AUTOMOVILES SL

NIF
Hoja registral
IRUS1000268865894
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17761 · Folio 129 · Hoja M306200
StatusVigente

Activity

ROGASANZ AUTOMOVILES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ROGASANZ AUTOMOVILES …Sanchez Garrido Francisco JavierSanchez Garrido Fran…LOGISTICA MARJASAN SOCIEDAD LIMITADALOGISTICA MARJASAN S…MONTAJES E INSTALACIONES ELECTRICAS GARRIDO SLMONTAJES E INSTALACI…OPENOBRA SLOPENOBRA SLCOELSUR ATLANTICA SLCOELSUR ATLANTICA SLAUTOMOTO GARSAN SLAUTOMOTO GARSAN SLVALLADOLID FENIX 20 SLVALLADOLID FENIX 20 …PLANETA DESIERTO SLPLANETA DESIERTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROGASANZ AUTOMOVILES …Sanchez Garrido Francisco JavierSanchez Garrido Fran…

Beneficial owner (UBO)

Sanchez Garrido Francisco Javier100 %

Individual · ultimate beneficial owner · since 12/11/2012

Beneficial owner network map

2 nodes Person Company
ROGASANZ AUTOMOVILES …Sanchez Garrido Francisco JavierSanchez Garrido Fran…

Registered actos

  1. Declaración de unipersonalidadPublished 12/11/2012· Registered 26/10/2012· I/A 3
  2. Ceses/DimisionesPublished 12/11/2012· Registered 26/10/2012· I/A 3
  3. NombramientosPublished 12/11/2012· Registered 26/10/2012· I/A 3
  4. Modificaciones estatutariasPublished 12/11/2012· Registered 26/10/2012· I/A 3

Changes

  1. 12/11/2012Declaración de unipersonalidad

    SANCHEZ GARRIDO FRANCISCO JAVIER

  2. 12/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2012#1977717
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ROGASANZ AUTOMOVILES SL. Declaración de unipersonalidad. Socio único: SANCHEZ GARRIDO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: SANZ SANCHEZ FRANCISCO JAVIER;SANCHEZ GARRIDO FRANCISCO JAVIER. Nombramientos. Adm. Unico: SANCHEZ GARRIDO FRANCISC

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 addressRIOS ROSAS, 11, 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 — CNAE 9531 — are listed together.