ROJO DE JOVE SL
Hoja M367226· NIF B84168202
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez De La Calle Alberto
Legal information
Legal information for ROJO DE JOVE SL
Activity
ROJO DE JOVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 22 May 2009 to 30 October 2012, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Lopez De La Calle AlbertoSince 18/10/2012Administrador Único
Former
- Rojo Garcia Conde Jose RamonCeased on 18/10/2012Administrador Único
- Lorenzo Gonzalez BernardoCeased on 16/02/2010Consejero
- Rojo De Jove Maria Del CarmenCeased on 16/02/2010Consejero
- Rojo De Jove Maria MagdalenaCeased on 16/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2012· Registered 18/10/2012· I/A 9
- NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 9
- Modificaciones estatutariasPublished 30/10/2012· Registered 18/10/2012· I/A 9
- Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 8
- NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 8
- Modificaciones estatutariasPublished 26/02/2010· Registered 16/02/2010· I/A 8
- NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 7
Changes
- 30/10/2012Modificaciones estatutarias
- 26/02/2010Modificaciones estatutarias
Timeline (BORME)
- 30/10/2012#1959868Ceses/DimisionesNombramientosModificaciones estatutarias
ROJO DE JOVE SL. Ceses/Dimisiones. Adm. Unico: ROJO GARCIA CONDE JOSE RAMON. Nombramientos. Adm. Unico: LOPEZ DE LA CALLE ALBERTO. Modificaciones estatutarias. 27. Administración y Representacion.. Datos registrales. T 20729 , F 81, S 8, H M 367226, … - 26/02/2010#609736Ceses/DimisionesNombramientosModificaciones estatutarias
ROJO DE JOVE SL. Ceses/Dimisiones. Consejero: LORENZO GONZALEZ BERNARDO;ROJO DE JOVE MARIA MAGDALENA. Secretario: LORENZO GONZALEZ BERNARDO. Con.Delegado: LORENZO GONZALEZ BERNARDO. Consejero: ROJO GARCIA CONDE JOSE RAMON. Presidente: ROJO GARCIA CON… - 22/05/2009#223448Nombramientos
ROJO DE JOVE SL. Nombramientos. Apoderado: ROJO DE JOVE MARIA DEL CARMEN. Datos registrales. T 20729 , F 80, S 8, H M 367226, I/A 7 (11.05.09).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.