ROLBA LOISIR SL
Hoja B267244· NIF B63140198
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 676,00 €
- Director :
- David Jean Marie Cappelletti
Legal information
Legal information for ROLBA LOISIR SL
Activity
ROLBA LOISIR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 4 May 2011 to 6 April 2018, across 3 distinct types of filing. Its registered share capital is 3 676,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- David Jean Marie CappellettiAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/04/2018· Registered 27/03/2018· I/A 7
- Cambio de domicilio socialPublished 29/12/2014· Registered 16/12/2014· I/A 5
- Modificaciones estatutariasPublished 04/05/2011· Registered 15/04/2011· I/A 4
Changes
- 29/12/2014Cambio de domicilio social
CL PAU CLARIS NUM.83-CASP NUM.23 P.1 PTA.2 (BARCELONA)
- 04/05/2011Modificaciones estatutarias
Capital · events
- 06/04/2018Ampliación de capitalResulting capital: 3 676,00 € (+666,00 €)
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)
- 06/04/2018#4826997Ampliación de capital
ROLBA LOISIR SL. Ampliación de capital. Capital: 666,00 Euros. Resultante Suscrito: 3.676,00 Euros. Datos registrales. T 35424 , F 200, S 8, H B 267244, I/A 7 (27.03.18).
- 11/12/2017#4652828
ROLBA LOISIR SL. Otros conceptos: CONSTANCIA DE ADQUISICION DEL NIE POR PARTE DE DON DAVID JEAN MARIE CAPPELLETTI,SOCIO Y ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 35424 , F 200, S 8, H B 267244, I/A 6 (30.11.17).
- 29/12/2014#3129651Cambio de domicilio social
ROLBA LOISIR SL. Cambio de domicilio social. CL PAU CLARIS NUM.83-CASP NUM.23 P.1 PTA.2 (BARCELONA). Datos registrales. T 35424 , F 200, S 8, H B 267244, I/A 5 (16.12.14).
- 04/05/2011#1195455Modificaciones estatutarias
ROLBA LOISIR SL. Modificaciones estatutarias. ART.20:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 35424 , F 200, S 8, H B 267244, I/A 4 (15.04.11).
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.