ROGUS SL

Hoja M54519· NIF B79222782

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
336 000,00 €
Directors :
Ranera Redondo Roberto, Ranera Redondo Gustavo

Legal information

Legal information for ROGUS SL

NIF
Hoja registral
IRUS1000245128970
Legal formSociedad Limitada (SL)
Share capital336 000,00 €
LocalityPozuelo de Alarcón
Phone
Registro MercantilMADRID
Register referenceTomo 39658 · Folio 207 · Hoja M54519
StatusVigente

Activity

ROGUS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 17 September 2014 to 17 January 2024, across 3 distinct types of filing. Its registered share capital is 336 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ROGUS SLRanera Redondo RobertoRanera Redondo Rober…Ranera Redondo GustavoRanera Redondo Gusta…SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMASISTEMAS INFORMATICO…ASENET CONSULTORIA Y SERVICIOS SLASENET CONSULTORIA Y…OPTIMA COST CONSULTING SLOPTIMA COST CONSULTI…MAGECON SLMAGECON SLEBON SLEBON SLVINCA PROMOCIONES REVALORIZADA SLVINCA PROMOCIONES RE…ARIDDITIVE S.LARIDDITIVE S.LHIPERION CAPITAL MANAGEMENT S.G.E.I.C. SAHIPERION CAPITAL MAN…HIPERION HOTEL GROUP SLHIPERION HOTEL GROUP…BEABLE CAPITAL SGEIC SABEABLE CAPITAL SGEIC…ALA DIAGNOSTICS SLALA DIAGNOSTICS SLICONIC SOLUTIONS BY MURCIA SLICONIC SOLUTIONS BY …

Registered actos

  1. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 12
  2. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 11
  3. Ampliación de capitalPublished 26/11/2019· Registered 19/11/2019· I/A 10
  4. NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 9
  5. Ampliación de capitalPublished 17/09/2014· Registered 09/09/2014· I/A 8

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 336 000,00 € (+64 500,00 €)
  2. 26/11/2019Ampliación de capital
    Resulting capital: 271 500,00 € (+86 700,00 €)
  3. 17/09/2014Ampliación de capital
    Resulting capital: 184 800,00 € (+52 800,00 €)

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. 17/01/2024#7880798
    Ampliación de capital
    ROGUS SL. Ampliación de capital. Capital: 64.500,00 Euros. Resultante Suscrito: 336.000,00 Euros. Datos registrales. T 39658 , F 207, S 8, H M 54519, I/A 12 (10.01.24).
  2. 21/01/2021#6215587
    Ceses/Dimisiones
    ROGUS SL. Ceses/Dimisiones. Adm. Solid.: RANERA SANCHO FELIPE FELIX. Datos registrales. T 39658 , F 207, S 8, H M 54519, I/A 11 (14.01.21).
  3. 26/11/2019#5677303
    Ampliación de capital
    ROGUS SL. Ampliación de capital. Capital: 86.700,00 Euros. Resultante Suscrito: 271.500,00 Euros. Datos registrales. T 3197 , F 62, S 8, H M 54519, I/A 10 (19.11.19).
  4. 10/03/2015#3229698
    Nombramientos
    ROGUS SL. Nombramientos. Adm. Solid.: RANERA REDONDO ROBERTO. Datos registrales. T 3197 , F 62, S 8, H M 54519, I/A 9 ( 3.03.15).
  5. 17/09/2014#2970292
    Ampliación de capital
    ROGUS SL. Ampliación de capital. Capital: 52.800,00 Euros. Resultante Suscrito: 184.800,00 Euros. Datos registrales. T 3197 , F 61, S 8, H M 54519, I/A 8 ( 9.09.14).

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/ HUELVA 8, MADRID, POZUELO DE ALARCÓN
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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