ROGASANZ AUTOMOVILES SL
Hoja M306200· NIF B83343772
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Garrido Francisco Javier
Legal information
Legal information for ROGASANZ AUTOMOVILES SL
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
- Sanchez Garrido Francisco JavierSince 26/10/2012Administrador Único
Former
- Sanz Sanchez Francisco JavierCeased on 26/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Garrido Francisco Javier100 %
Individual · ultimate beneficial owner · since 12/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2012· Registered 26/10/2012· I/A 3
- Ceses/DimisionesPublished 12/11/2012· Registered 26/10/2012· I/A 3
- NombramientosPublished 12/11/2012· Registered 26/10/2012· I/A 3
- Modificaciones estatutariasPublished 12/11/2012· Registered 26/10/2012· I/A 3
Changes
- 12/11/2012Declaración de unipersonalidad
SANCHEZ GARRIDO FRANCISCO JAVIER
- 12/11/2012Modificaciones estatutarias
Timeline (BORME)
- 12/11/2012#1977717Declaración 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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.