ROLEC IBERIA SL
Hoja M783489· NIF B72677198
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 12/01/2023
- Directors :
- Rose Matthias, Mallol De La Fuente Alvaro Antonio, Rose Bettina
Legal information
Legal information for ROLEC IBERIA SL
Activity
ROLEC IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 12 January 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
EL COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES, ASI COMO EL MONTAJE Y REPARACION DE APARATOS Y EQUIPOS ELECTRICOS DE CUALQUIER CLASE, INCLUSO ELECTRONICOS.
Directors and representatives
Directors
Current
- Rose MatthiasSince 12/01/2023PresidenteROSE BETTINA. PresidenteConsejero
- Mallol De La Fuente Alvaro AntonioSince 04/01/2023ConsejeroSecretario
- Rose BettinaConsejero
Directors network map
Registered actos
- ConstituciónPublished 12/01/2023· Registered 04/01/2023· I/A 1
- NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 1
Capital · events
- 12/01/2023ConstituciónInitial capital: 100 000,00 €
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)
- 12/01/2023#7326091ConstituciónNombramientos
ROLEC IBERIA SL. Constitución. Comienzo de operaciones: 27.10.22. Objeto social: EL COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES, ASI COMO EL MONTAJE Y REPARACION DE APARATOS Y EQUIPOS ELECTRICOS DE CUALQUIE…
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 2023
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.