ROGRES REPRESENTACIONES SL
Hoja PO64124· NIF B27861517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2018
Legal information
Legal information for ROGRES REPRESENTACIONES SL
Activity
ROGRES REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 5 October 2018. The Spanish commercial register has published 7 filings for this company, from 5 October 2018 to 9 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Las representaciones comerciales e industriales de cualquier tipo de producto para el comercio y la industria. La intermediación industrial y comercial.
Directors and representatives
Directors
Former
- Rodriguez Rodriguez Maria EugeniaCeased on 02/01/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rodriguez Maria Eugenia100 %
Individual · ultimate beneficial owner · since 05/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 2
- NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 2
- DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 2
- ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 2
- ConstituciónPublished 05/10/2018· Registered 28/09/2018· I/A 1
- Declaración de unipersonalidadPublished 05/10/2018· Registered 28/09/2018· I/A 1
- NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 1
Changes
- 09/01/2024Disolución
- 09/01/2024Extinción
- 05/10/2018Declaración de unipersonalidad
RODRIGUEZ RODRIGUEZ MARIA EUGENIA
Capital · events
- 05/10/2018ConstituciónInitial 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)
- 09/01/2024#7867360Ceses/DimisionesNombramientosDisoluciónExtinción
ROGRES REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ MARIA EUGENIA. Liquidador: RODRIGUEZ RODRIGUEZ MARIA EUGENIA. Nombramientos. Liquidador: RODRIGUEZ RODRIGUEZ MARIA EUGENIA. Disolución. Voluntaria. Extinción. Datos registr… - 05/10/2018#5075797ConstituciónDeclaración de unipersonalidadNombramientos
ROGRES REPRESENTACIONES SL. Constitución. Comienzo de operaciones: 31.08.18. Objeto social: Las representaciones comerciales e industriales de cualquier tipo de producto para el comercio y la industria. La intermediación industrial y comercial. Domic…
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 2018
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 — Pontevedra — are listed together, with their address.