ROGERO MENDEZ SL

Hoja M313340· NIF B83424218

Struck off · 16/02/2021Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROGERO MENDEZ SL

NIF
Hoja registral
IRUS1000269438887
Legal formSociedad Limitada (SL)
Register referenceTomo 18115 · Folio 26 · Hoja M313340
StatusExtinguida

Activity

ROGERO MENDEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 4 February 2021 to 16 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ROGERO MENDEZ SLRogero Mendez InesRogero Mendez Ines

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROGERO MENDEZ SLRogero Mendez InesRogero Mendez Ines

Beneficial owner (UBO)

Rogero Mendez Ines100 %

Individual · ultimate beneficial owner · since 04/02/2021

Beneficial owner network map

2 nodes Person Company
ROGERO MENDEZ SLRogero Mendez InesRogero Mendez Ines

Registered actos

  1. DisoluciónPublished 16/02/2021· Registered 29/01/2021· I/A 6
  2. ExtinciónPublished 16/02/2021· Registered 29/01/2021· I/A 6
  3. Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 6
  4. NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 6
  5. Declaración de unipersonalidadPublished 04/02/2021· Registered 28/01/2021· I/A 5
  6. Ceses/DimisionesPublished 04/02/2021· Registered 28/01/2021· I/A 5
  7. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 5

Changes

  1. 16/02/2021Disolución
  2. 16/02/2021Extinción
  3. 04/02/2021Declaración de unipersonalidad

    ROGERO MENDEZ INES

Timeline (BORME)

  1. 16/02/2021#6260138
    DisoluciónExtinción
    ROGERO MENDEZ SL. Disolución. Voluntaria. Extinción. Fe de erratas: SE omitió por error en la inscripción 6ª la publicación de la disolución y Liquidación de la sociedad. Datos registrales. T 18115 , F 26, S 8, H M 313340, I/A 6 (29.01.21).
  2. 05/02/2021#6243579
    Ceses/DimisionesNombramientos
    ROGERO MENDEZ SL. Ceses/Dimisiones. Adm. Unico: ROGERO MENDEZ INES. Nombramientos. Liquidador: ROGERO MENDEZ INES. Datos registrales. T 18115 , F 26, S 8, H M 313340, I/A 6 (29.01.21).
  3. 04/02/2021#6241991
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROGERO MENDEZ SL. Declaración de unipersonalidad. Socio único: ROGERO MENDEZ INES. Ceses/Dimisiones. Adm. Unico: MENDEZ LOPEZ ISABEL MERCEDES. Nombramientos. Adm. Unico: ROGERO MENDEZ INES. Datos registrales. T 18115 , F 25, S 8, H M 313340, I/A 5 (2

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 addressC/ CIGÜEÑAS 9, MADRID, MORALZARZAL
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.