ROLESTOR SL
Hoja GI56461· NIF B55205934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 409 300,00 €
- Incorporation :
- 23/06/2014
- Director :
- Mireia Corbalan Prat
Legal information
Legal information for ROLESTOR SL
Activity
ROLESTOR SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). It was incorporated on 23 June 2014. The Spanish commercial register has published 5 filings for this company, from 23 June 2014 to 25 February 2016, across 4 distinct types of filing. Its registered share capital is 409 300,00 €.
Corporate purpose
La compraventa, distribución y comercialización de cualquier tipo de producto, material o género de parafarmacia.
Directors and representatives
Directors
Current
- Mireia Corbalan PratSince 13/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Mireia Corbalan Prat100 %
Individual · since 23/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mireia Corbalan Prat100 %
Individual · ultimate beneficial owner · since 23/06/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/02/2016· Registered 18/02/2016· I/A 3
- Ampliación de capitalPublished 26/02/2015· Registered 19/02/2015· I/A 2
- ConstituciónPublished 23/06/2014· Registered 13/06/2014· I/A 1
- Declaración de unipersonalidadPublished 23/06/2014· Registered 13/06/2014· I/A 1
- NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 1
Changes
- 23/06/2014Declaración de unipersonalidad
MIREIA CORBALAN PRAT
Capital · events
- 25/02/2016Ampliación de capitalResulting capital: 409 300,00 € (+212 000,00 €)
- 26/02/2015Ampliación de capitalResulting capital: 197 300,00 € (+194 200,00 €)
- 23/06/2014ConstituciónInitial 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)
- 25/02/2016#3734224Ampliación de capital
ROLESTOR SL. Ampliación de capital. Capital: 212.000,00 Euros. Resultante Suscrito: 409.300,00 Euros. Datos registrales. T 2982 , F 10, S 8, H GI 56461, I/A 3 (18.02.16).
- 26/02/2015#3210918Ampliación de capital
ROLESTOR SL. Ampliación de capital. Capital: 194.200,00 Euros. Resultante Suscrito: 197.300,00 Euros. Datos registrales. T 2982 , F 9, S 8, H GI 56461, I/A 2 (19.02.15).
- 23/06/2014#2858726ConstituciónDeclaración de unipersonalidadNombramientos
ROLESTOR SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: La compraventa, distribución y comercialización de cualquier tipo de producto, material o género de parafarmacia. Domicilio: C/ HOSPITAL 65 (TORROELLA DE MONTGRI). Capital: …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.