ROLDANTV COMUNICACION Y SERVICIOS SL

Hoja M518692· NIF B86192002

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/05/2011
Directors :
Roldan Marcos David, Roldan Marcos Javier

Legal information

Legal information for ROLDANTV COMUNICACION Y SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/05/2011
LocalitySan Sebastián de los Reyes
Register referenceTomo 28809 · Folio 4 · Hoja M518692
StatusVigente

Activity

ROLDANTV COMUNICACION Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 16 May 2011. The Spanish commercial register has published 9 filings for this company, from 16 May 2011 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

SERVICIOS AUDIOVISUALES Y DE COMUNICACION PARA CONGRESOS, FERIAS, ESPECTACULOS ARTISTICOS Y DEPORTIVOS, CERTAMENES, Y EN CUALQUIER OTRO EVENTO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ROLDANTV COMUNICACION…Roldan Marcos DavidRoldan Marcos David

Registered actos

  1. Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 4
  2. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 3
  3. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 3
  4. Modificaciones estatutariasPublished 30/10/2019· Registered 22/10/2019· I/A 3
  5. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 3
  6. Ceses/DimisionesPublished 22/03/2012· Registered 09/03/2012· I/A 2
  7. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 2
  8. ConstituciónPublished 16/05/2011· Registered 04/05/2011· I/A 1
  9. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 1

Changes

  1. 30/03/2023Cambio de domicilio social

    AVDA DE LA SIERRA NUMERO 22, 2º B (SAN SEBASTIAN DE LOS REYES)

  2. 30/10/2019Cambio de domicilio social

    AVDA DOCTOR SEVERO OCHOA 41 - NAVE C (ALCOBENDAS)

  3. 30/10/2019Modificaciones estatutarias

Capital · events

  1. 16/05/2011Constitución
    Initial capital: 3 100,00 €

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. 30/03/2023#7464635
    Cambio de domicilio social
    ROLDANTV COMUNICACION Y SERVICIOS SL. Cambio de domicilio social. AVDA DE LA SIERRA NUMERO 22, 2º B (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 28809 , F 4, S 8, H M 518692, I/A 4 (23.03.23).
  2. 30/10/2019#5638230
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROLDANTV COMUNICACION Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: ROLDAN MARCOS JAVIER. Nombramientos. Adm. Solid.: ROLDAN MARCOS DAVID;ROLDAN MARCOS JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Otros concep…
  3. 22/03/2012#1652048
    Ceses/DimisionesNombramientos
    ROLDANTV COMUNICACION Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: ROLDAN MARCOS DAVID. Nombramientos. Adm. Unico: ROLDAN MARCOS JAVIER. Datos registrales. T 28809 , F 3, S 8, H M 518692, I/A 2 ( 9.03.12).
  4. 16/05/2011#1212679
    ConstituciónNombramientos
    ROLDANTV COMUNICACION Y SERVICIOS SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: SERVICIOS AUDIOVISUALES Y DE COMUNICACION PARA CONGRESOS, FERIAS, ESPECTACULOS ARTISTICOS Y DEPORTIVOS, CERTAMENES, Y EN CUALQUIER OTRO EVENTO. Domi…

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 2011

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 addressAVDA DE LA SIERRA NUMERO 22, 2º B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province