ROGEDESA SL
Hoja B386940· NIF B65190274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/11/2009
- Director :
- Guillen Minguella Barbara
Legal information
Legal information for ROGEDESA SL
Activity
ROGEDESA SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve de Palautordera (Barcelona, Cataluña). It was incorporated on 10 November 2009. The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 26 May 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA REALIZACION DE TODA CLASE DE TRABAJOS DE ESTAMPACION,TAMPOGRAFIA Y SERIGRAFIA.ASI COMO LA VENTA AL MAYOR Y AL DETALLE DE REGALOS Y RECLAMOS PUBLICITARIOS.
Directors and representatives
Directors
Current
- Guillen Minguella BarbaraSince 02/12/2009Administrador Único
Former
- Navarrete Vega Miguel AngelCeased on 02/12/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/07/2011· Registered 22/06/2011· I/A 4
- RevocacionesPublished 15/12/2009· Registered 02/12/2009· I/A 2
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 2
- Cambio de domicilio socialPublished 15/12/2009· Registered 02/12/2009· I/A 2
- Cambio de objeto socialPublished 15/12/2009· Registered 02/12/2009· I/A 2
- ConstituciónPublished 10/11/2009· Registered 28/10/2009· I/A 1
- NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 1
Changes
- 05/07/2011Cambio de domicilio social
CL TRAMUNTANA S/N LOCAL 5 (SANT ESTEVE DE PALAUTORDERA)
- 15/12/2009Cambio de domicilio social
CL NOU,26-28 P.2 PTA.1 (SANT ESTEVE DE PALAUTORDERA)
- 15/12/2009Cambio de objeto social
LA REALIZACION DE TODA CLASE DE TRABAJOS DE ESTAMPACION,TAMPOGRAFIA Y SERIGRAFIA.ASI COMO LA VENTA AL MAYOR Y AL DETALLE DE REGALOS Y RECLAMOS PUBLICITARIOS.
Capital · events
- 10/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 26/05/2015#3338160
ROGEDESA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41497 , F 104, S 8, H B 386940, I/A A (15.05.15).
- 05/07/2011#1288174Cambio de domicilio social
ROGEDESA SL. Cambio de domicilio social. CL TRAMUNTANA S/N LOCAL 5 (SANT ESTEVE DE PALAUTORDERA). Datos registrales. T 41497 , F 104, S 8, H B 386940, I/A 4 (22.06.11).
- 15/12/2009#509916
ROGEDESA SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DOÑA BARBARA GUILLEN MINGUELLA". Datos registrales. T 41497 , F 104, S 8, H B 386940, I/A 3 ( 2.12.09).
- 15/12/2009#509915RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ROGEDESA SL. Revocaciones. ADM.UNICO: NAVARRETE VEGA MIGUEL ANGEL. Nombramientos. ADM.UNICO: GUILLEN MINGUELLA BARBARA. Cambio de domicilio social. CL NOU,26-28 P.2 PTA.1 (SANT ESTEVE DE PALAUTORDERA). Cambio de objeto social. LA REALIZACION DE TODA … - 10/11/2009#457304ConstituciónNombramientos
ROGEDESA SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.