ROGER & BROTHERS SL
Hoja MA135516· NIF B93497774
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2016
- Director :
- Martin Muñoz Francisco De Paula
Legal information
Legal information for ROGER & BROTHERS SL
Activity
ROGER & BROTHERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 16 August 2016. The Spanish commercial register has published 5 filings for this company, from 16 August 2016 to 17 February 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
Actividad principal: 96.02 Peluquería y otros tratamientos de belleza.-
Directors and representatives
Directors
Current
- Martin Muñoz Francisco De PaulaSince 05/08/2016Administrador Único
Former
- Huelmo Sanchez Roberto CarlosCeased on 03/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Muñoz Francisco De Paula100 %
Individual · ultimate beneficial owner · since 17/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2017· Registered 03/02/2017· I/A 2
- Ceses/DimisionesPublished 17/02/2017· Registered 03/02/2017· I/A 2
- NombramientosPublished 17/02/2017· Registered 03/02/2017· I/A 2
- ConstituciónPublished 16/08/2016· Registered 05/08/2016· I/A 1
- NombramientosPublished 16/08/2016· Registered 05/08/2016· I/A 1
Changes
- 17/02/2017Declaración de unipersonalidad
MARTIN MUÑOZ FRANCISCO DE PAULA
Capital · events
- 16/08/2016ConstituciónInitial 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)
- 17/02/2017#4251775Declaración de unipersonalidadCeses/DimisionesNombramientos
ROGER & BROTHERS SL. Declaración de unipersonalidad. Socio único: MARTIN MUÑOZ FRANCISCO DE PAULA. Ceses/Dimisiones. Adm. Solid.: HUELMO SANCHEZ ROBERTO CARLOS;MARTIN MUÑOZ FRANCISCO DE PAULA. Nombramientos. Adm. Unico: MARTIN MUÑOZ FRANCISCO DE PAUL… - 16/08/2016#3986085ConstituciónNombramientos
ROGER & BROTHERS SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: Actividad principal: 96.02 Peluquería y otros tratamientos de belleza.- Domicilio: URB LA CANCELA DE LA QUINTA 0 (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. A…
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
Prospect
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.