ROISA SERVICIOS INTEGRALES SL
Hoja MA61191· NIF B92415074
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROISA SERVICIOS INTEGRALES SL
Activity
ROISA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Rosario (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 18 March 2009 to 20 January 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Moreno Godoy Maria IsabelCeased on 13/01/2025Administrador Único
- Moreno Montilla Antonio LuisCeased on 13/01/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Montilla Antonio Luis100 %
Individual · ultimate beneficial owner · since 18/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 8
- RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 8
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 8
- DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 8
- ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 8
- Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 7
- NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 7
- Ceses/DimisionesPublished 21/09/2016· Registered 12/09/2016· I/A 5
- NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 5
- Ampliacion del objeto socialPublished 18/03/2009· Registered 02/03/2009· I/A 4
- Declaración de unipersonalidadPublished 18/03/2009· Registered 02/03/2009· I/A 3
Changes
- 20/01/2025Disolución
- 20/01/2025Extinción
- 18/03/2009Ampliación del objeto social
Instalación de fontanería, calefacción, electricidad y carpintería.-
- 18/03/2009Declaración de unipersonalidad
MORENO MONTILLA ANTONIO LUIS
Timeline (BORME)
- 20/01/2025#8442475Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ROISA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: MORENO MONTILLA ANTONIO LUIS. Revocaciones. Apoderado: MORENO GODOY MARIA ISABEL. Nombramientos. Liquidador: MORENO MONTILLA ANTONIO LUIS. Disolución. Voluntaria. Extinción. Datos registral… - 02/02/2023#7366167Ceses/DimisionesNombramientos
ROISA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: MORENO GODOY MARIA ISABEL. Nombramientos. Adm. Unico: MORENO MONTILLA ANTONIO LUIS. Datos registrales. T 3232, L 2145, F 155, S 8, H MA 61191, I/A 7 (25.01.23).
- 21/09/2016#4031610
ROISA SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3232, L 2145, F 155, S 8, H MA 61191, I/A 6 (12.09.16).
- 21/09/2016#4031609Ceses/DimisionesNombramientos
ROISA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: MORENO MONTILLA ANTONIO LUIS. Nombramientos. Adm. Unico: MORENO GODOY MARIA ISABEL. Datos registrales. T 3232, L 2145, F 155, S 8, H MA 61191, I/A 5 (12.09.16).
- 18/03/2009#126569Ampliacion del objeto social
ROISA SERVICIOS INTEGRALES SL. Ampliacion del objeto social. Instalación de fontanería, calefacción, electricidad y carpintería.- Datos registrales. T 3232, L 2145, F 154, S 8, H MA 61191, I/A 4 ( 2.03.09).
- 18/03/2009#126568Declaración de unipersonalidad
ROISA SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: MORENO MONTILLA ANTONIO LUIS. Datos registrales. T 3232, L 2145, F 154, S 8, H MA 61191, I/A 3 ( 2.03.09).
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 — Construcción de edificios residenciales — are listed together.