ROIS LOGISTICA Y GESTION SL
Hoja SE89953· NIF B72021702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 040,00 €
- Director :
- Rodriguez Guerrero Maria Magdalena
Legal information
Legal information for ROIS LOGISTICA Y GESTION SL
Activity
ROIS LOGISTICA Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 29 June 2011 to 5 December 2011, across 4 distinct types of filing. Its registered share capital is 68 040,00 €.
Directors and representatives
Directors
Current
- Rodriguez Guerrero Maria MagdalenaAdministrador Único
Authorised representatives
Current
- Corrales Reguera VicenteSince 21/11/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/12/2011· Registered 21/11/2011· I/A 3
- Modificaciones estatutariasPublished 05/12/2011· Registered 21/11/2011· I/A 3
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 4
- Modificaciones estatutariasPublished 29/06/2011· Registered 14/06/2011· I/A 2
- Cambio de domicilio socialPublished 29/06/2011· Registered 14/06/2011· I/A 2
Changes
- 05/12/2011Modificaciones estatutarias
- 29/06/2011Cambio de domicilio social
POLIG INDUSTRIAL FUENTE DEL REY - CARRETERA DE LA (DOS HERMANAS)
- 29/06/2011Modificaciones estatutarias
Capital · events
- 05/12/2011Ampliación de capitalResulting capital: 68 040,00 € (+54 040,00 €)
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)
- 05/12/2011#1489924Ampliación de capitalModificaciones estatutarias
ROIS LOGISTICA Y GESTION SL. Ampliación de capital. Capital: 54.040,00 Euros. Resultante Suscrito: 68.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 3º.-. Datos registrales. T 5374 , F 196, S 8, H SE 8… - 01/12/2011#1486319Nombramientos
ROIS LOGISTICA Y GESTION SL. Nombramientos. Apoderado: CORRALES REGUERA VICENTE. Datos registrales. T 5374 , F 197, S 8, H SE 89953, I/A 4 (21.11.11).
- 29/06/2011#1280108Modificaciones estatutariasCambio de domicilio social
ROIS LOGISTICA Y GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL FUENTE DEL REY - CARRETERA DE LA (DOS HERMANAS). Datos registrales. T 5374 , F 196, S 8, H SE 89953, I/A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.