ROGISA Y HEREDEROS SL

Hoja V135515· NIF B98172273

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
88 630,00 €
Incorporation :
06/10/2009
Director :
Rosello Giner Rogelio

Legal information

Legal information for ROGISA Y HEREDEROS SL

NIF
Hoja registral
IRUS1000161879156
Legal formSociedad Limitada (SL)
Share capital88 630,00 €
Incorporation date06/10/2009
LocalityVilallonga/Villalonga
Register referenceTomo 9082 · Folio 122 · Hoja V135515
StatusVigente

Activity

ROGISA Y HEREDEROS SL is a Sociedad Limitada (SL) with its registered office in Vilallonga/Villalonga (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 October 2009. The Spanish commercial register has published 8 filings for this company, from 6 October 2009 to 13 November 2024, across 4 distinct types of filing. Its registered share capital is 88 630,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación de fincas rústicas, la promoción urbanística de terrenos, solares y edificaciones, y la construcción de toda clase de viviendas, locales y cualquier otra clase de edificaciones, en cualquier régimen; el arrendamiento no financiero de dichos bienes inmuebles, rústicos y urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ROGISA Y HEREDEROS SLRosello Giner RogelioRosello Giner RogelioFAMILIA ROSELLO SOCIEDAD ANONIMAFAMILIA ROSELLO SOCI…JMH-30 JUN SLJMH-30 JUN SLROSMAGRA SLROSMAGRA SLAARON PROPERTYS SOCIEDAD LIMITADAAARON PROPERTYS SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROGISA Y HEREDEROS SLCardona Vidal Maria IsabelCardona Vidal Maria …

Beneficial owner (UBO)

Cardona Vidal Maria Isabel100 %

Individual · ultimate beneficial owner · since 06/10/2009

Beneficial owner network map

2 nodes Person Company
ROGISA Y HEREDEROS SLCardona Vidal Maria IsabelCardona Vidal Maria …

Registered actos

  1. Ceses/DimisionesPublished 20/11/2014· Registered 13/11/2014· I/A 2
  2. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 2
  3. ConstituciónPublished 06/10/2009· Registered 25/09/2009· I/A 1
  4. Declaración de unipersonalidadPublished 06/10/2009· Registered 25/09/2009· I/A 1
  5. NombramientosPublished 06/10/2009· Registered 25/09/2009· I/A 1

Changes

  1. 06/10/2009Declaración de unipersonalidad

    CARDONA VIDAL MARIA ISABEL

Capital · events

  1. 06/10/2009Constitución
    Initial capital: 88 630,00 €

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)

  1. 13/11/2024#8340448
    ROGISA Y HEREDEROS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 135515, I/A 4 (12.09.24).
  2. 02/12/2020#6149898
    ROGISA Y HEREDEROS SL. Reapertura hoja registral. Datos registrales. T 9082, L 6366, F 122, S 8, H V 135515, I/A 2 H (25.11.20).
  3. 21/07/2020#5959963
    ROGISA Y HEREDEROS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9082, L 6366, F 122, S 8, H V 135515, I/A 2 H (14.07.20).
  4. 20/11/2014#3074884
    Ceses/DimisionesNombramientos
    ROGISA Y HEREDEROS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARDONA VIDAL MARIA ISABEL. Nombramientos. Adm. Unico: ROSELLO GINER ROGELIO. Datos registrales. T 9082, L 6366, F 122, S 8, H V 135515, I/A 2 (13.11.14).
  5. 06/10/2009#410102
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROGISA Y HEREDEROS SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: La explotación de fincas rústicas, la promoción urbanística de terrenos, solares y edificaciones, y la construcción de toda clase de viviendas, locales y cualquier …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA TANCAES 62 (VILLALONGA), Vilallonga/Villalonga, Valencia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector