ROGILSAN SARRIA SL
Hoja LU6682· NIF B27248871
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Antonio Gil Barrio
- Former name :
- ROGILSAN SARRIA SLL
Legal information
Legal information for ROGILSAN SARRIA SL
Activity
ROGILSAN SARRIA SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 6 filings for this company, from 18 November 2010 to 25 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Jose Antonio Gil BarrioSince 08/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/03/2015· Registered 13/03/2015· I/A 3
- Declaración de unipersonalidadPublished 09/03/2015· Registered 08/11/2010· I/A 2
- Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 2
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 2
- Modificaciones estatutariasPublished 18/11/2010· Registered 08/11/2010· I/A 2
- Modificaciones estatutariasPublished 18/11/2010
Changes
- 25/03/2015Modificaciones estatutarias
- 09/03/2015Declaración de unipersonalidad
JOSE ANTONIO GIL BARRIO
- 18/11/2010Cambio de denominación social
ROGILSAN SARRIA SL→ROGILSAN SARRIA SLL
- 18/11/2010Modificaciones estatutarias
- 18/11/2010Modificaciones estatutarias
Timeline (BORME)
- 25/03/2015#3251795Modificaciones estatutarias
ROGILSAN SARRIA SL. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 280 , F 132, S 8, H LU 6682, I/A 3 (13.03.15).
- 09/03/2015#3226967Declaración de unipersonalidad
ROGILSAN SARRIA SL. Declaración de unipersonalidad. Socio único: JOSE ANTONIO GIL BARRIO. Datos registrales. T 280 , F 132, S 8, H LU 6682, I/A 2 ( 8.11.10).
- 18/11/2010#951214Ceses/DimisionesNombramientosModificaciones estatutarias
ROGILSAN SARRIA SL. Ceses/Dimisiones. Adm. Mancom.: JOSE ANTONIO GIL BARRIO;ROSARIO SANCHEZ LOPEZ. Nombramientos. Adm. Unico: JOSE ANTONIO GIL BARRIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad… - 18/11/2010#951207
Company name: ROGILSAN SARRIA SLL
Modificaciones estatutariasROGILSAN SARRIA SLL. Modificaciones estatutarias. La sociedad ROGILSAN SARRIA SLL pierde el carácter laboralpasándose a denominar ROGILSAN SARRIA SL. Datos registrales. T 280 , F 131, S 8, H LU 6682, I/A NM ( 8.11.10).
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.