ROLESYSTEMS S.L
Hoja B514118· NIF B67152132
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 004,00 €
- Incorporation :
- 01/02/2018
- Director :
- Roman Garcia Antonio
Legal information
Legal information for ROLESYSTEMS S.L
Activity
ROLESYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 1 February 2018. The Spanish commercial register has published 5 filings for this company, from 1 February 2018 to 31 July 2019, across 3 distinct types of filing. Its registered share capital is 3 004,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
ACTIVIDAD PRINCIPAL: 4614 / INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. OTRAS ACTIVIDADES: 4645 / COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA, ETC.
Directors and representatives
Directors
Current
- Roman Garcia AntonioSince 25/01/2018Administrador Único
Former
- Leon Cayuela FranciscoCeased on 23/07/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/07/2019· Registered 23/07/2019· I/A 3
- NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 3
- ConstituciónPublished 01/02/2018· Registered 25/01/2018· I/A 1
- NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 1
Capital · events
- 01/02/2018ConstituciónInitial capital: 3 004,00 €
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)
- 31/07/2019#5522118RevocacionesNombramientos
ROLESYSTEMS S.L. Revocaciones. ADM.SOLIDAR.: LEON CAYUELA FRANCISCO;ROMAN GARCIA ANTONIO. Nombramientos. ADM.UNICO: ROMAN GARCIA ANTONIO. Datos registrales. T 46245 , F 165, S 8, H B 514118, I/A 3 (23.07.19).
- 26/06/2019#5465590
ROLESYSTEMS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ANTONIO ROMAN GARCIA. Datos registrales. T 46245 , F 165, S 8, H B 514118, I/A 2 (18.06.19).
- 01/02/2018#4724520ConstituciónNombramientos
ROLESYSTEMS S.L. Constitución. Comienzo de operaciones: 25.01.18. Objeto social: ACTIVIDAD PRINCIPAL: 4614 / INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. OTRAS ACTIVIDADES: 4645 / COMERCIO AL POR MAYOR DE P…
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 2018
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.