ROJAS SELECCION SL

Hoja TO30837· NIF B45719564

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 250,00 €
Incorporation :
15/09/2009
Director :
Asperilla Ramirez Jose Luis

Legal information

Legal information for ROJAS SELECCION SL

NIF
Hoja registral
IRUS1000228505766
Legal formSociedad Limitada (SL)
Share capital9 250,00 €
Incorporation date15/09/2009
LocalityOrgaz
Register referenceTomo 1479 · Folio 77 · Hoja TO30837
StatusVigente

Activity

ROJAS SELECCION SL is a Sociedad Limitada (SL) with its registered office in Orgaz (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 15 September 2009. The Spanish commercial register has published 7 filings for this company, from 15 September 2009 to 15 January 2014, across 4 distinct types of filing. Its registered share capital is 9 250,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

El comercio de animales vivos, comercial al por mayor y al por menor de carnes, productos y derivados cárnicos elaborados, huevos, aves y caza, así como la compraventa y arrendamiento de bienes inmuebles, excluyendo expresamente el arrendamiento financiero sujeto a legislación especial.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ROJAS SELECCION SLAsperilla Ramirez Jose LuisAsperilla Ramirez Jo…CARNES J. L. ASPERILLA SLCARNES J. L. ASPERIL…CARNES ROJAS SLCARNES ROJAS SLCESAR Y ASPERILLA SLCESAR Y ASPERILLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROJAS SELECCION SLAsperilla Ramirez Jose LuisAsperilla Ramirez Jo…

Beneficial owner (UBO)

Asperilla Ramirez Jose Luis100 %

Individual · ultimate beneficial owner · since 15/01/2014

Beneficial owner network map

2 nodes Person Company
ROJAS SELECCION SLAsperilla Ramirez Jose LuisAsperilla Ramirez Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2014· Registered 30/12/2013· I/A 4
  2. Ceses/DimisionesPublished 26/12/2012· Registered 13/12/2012· I/A 3
  3. NombramientosPublished 26/12/2012· Registered 13/12/2012· I/A 3
  4. ConstituciónPublished 15/09/2009· Registered 03/09/2009· I/A 1
  5. Declaración de unipersonalidadPublished 15/09/2009· Registered 03/09/2009· I/A 1
  6. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 1

Changes

  1. 15/01/2014Declaración de unipersonalidad

    ASPERILLA RAMIREZ JOSE LUIS

  2. 15/09/2009Declaración de unipersonalidad

    DIAZ GARCIA DE MARINA MARIA DEL ROCIO

Capital · events

  1. 15/09/2009Constitución
    Initial capital: 9 250,00 €

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. 15/01/2014#2617004
    Declaración de unipersonalidad
    ROJAS SELECCION SL. Declaración de unipersonalidad. Socio único: ASPERILLA RAMIREZ JOSE LUIS. Datos registrales. T 1479 , F 77, S 8, H TO 30837, I/A 4 (30.12.13).
  2. 26/12/2012#2054230
    Ceses/DimisionesNombramientos
    ROJAS SELECCION SL. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA DE MARINA MARIA DEL ROCIO. Nombramientos. Adm. Unico: ASPERILLA RAMIREZ JOSE LUIS. Datos registrales. T 1479 , F 77, S 8, H TO 30837, I/A 3 (13.12.12).
  3. 28/05/2012#1743331
    ROJAS SELECCION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1479 , F 76, S 8, H TO 30837, I/A 2 (17.05.12).
  4. 15/09/2009#386352
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROJAS SELECCION SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: El comercio de animales vivos, comercial al por mayor y al por menor de carnes, productos y derivados cárnicos elaborados, huevos, aves y caza, así como la compravent…

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 addressC/ ANTONIO MACHADO 11 - PARQUE INDUSTRIAL FUENTE T (ORGAZ), Orgaz, Toledo
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector