ROLEXSA, SOCIEDAD LIMITADA

Hoja GC8631· NIF B35138817

Struck off · 17/07/2023Las Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 769,60 €

Legal information

Legal information for ROLEXSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058601657
Legal formSociedad Limitada (SL)
Share capital5 769,60 €
Register referenceTomo 1100 · Folio 155 · Hoja GC8631
Former names
ROLEXSA SL2009-12-02 → 2013-02-28
StatusLiquidada

Activity

ROLEXSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 2 December 2009 to 17 July 2023, across 7 distinct types of filing. Its registered share capital is 5 769,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ROLEXSA, SOCIEDAD LIM…Moreno Ravelo Jose EulogioMoreno Ravelo Jose E…Moreno Ravelo Maria ElenaMoreno Ravelo Maria …

Registered actos

  1. Ceses/DimisionesPublished 17/07/2023· Registered 07/07/2023· I/A 6
  2. NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 6
  3. DisoluciónPublished 17/07/2023· Registered 07/07/2023· I/A 6
  4. ExtinciónPublished 17/07/2023· Registered 07/07/2023· I/A 6
  5. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 5
  6. Cambio de domicilio socialPublished 28/02/2013· Registered 20/02/2013· I/A 5
  7. Reducción de capitalPublished 02/12/2009· Registered 20/11/2009· I/A 4
  8. Modificaciones estatutariasPublished 02/12/2009· Registered 20/11/2009· I/A 4

Changes

  1. 17/07/2023Cambio de denominación social

    ROLEXSA SL→ROLEXSA, SOCIEDAD LIMITADA

  2. 17/07/2023Disolución
  3. 17/07/2023Extinción
  4. 28/02/2013Cambio de domicilio social

    C/ GUANARTEME 7 - ARGUINEGUN (MOGAN)

  5. 28/02/2013Modificaciones estatutarias
  6. 02/12/2009Modificaciones estatutarias

Capital · events

  1. 02/12/2009Reducción de capital
    Resulting capital: 5 769,60 €

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. 17/07/2023#7631677
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROLEXSA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MORENO RAVELO JOSE;MORENO RAVELO MARIA ELENA. Nombramientos. LiquiSoli: MORENO RAVELO JOSE EULOGIO;MORENO RAVELO MARIA ELENA. Disolución. Voluntaria. Extinción. Datos registr…
  2. 28/02/2013#2153915

    Company name: ROLEXSA SL

    Modificaciones estatutariasCambio de domicilio social
    ROLEXSA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente a la retribución de los cargos.Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GUANARTEME 7 - ARGUINEGUN (MOGAN). Datos registrales. T 1100 , F 155, S 8…
  3. 02/12/2009#493645

    Company name: ROLEXSA SL

    Reducción de capitalModificaciones estatutarias
    ROLEXSA SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 6.250,40 Euros. Resultante Suscrito: 5.769,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1100 , F 154, S 8, H GC 8631, I/A 4 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUANARTEME 7 - ARGUINEGUN (MOGAN), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector