ROLFERRO, SOCIEDAD LIMITADA
Hoja MU98305· NIF B30925044
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2019
- Director :
- Maria Del Carmen Moreno Roca
Legal information
Legal information for ROLFERRO, SOCIEDAD LIMITADA
Activity
ROLFERRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 February 2019. The Spanish commercial register has published 5 filings for this company, from 19 February 2019 to 8 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y r.
Directors and representatives
Directors
Current
- Maria Del Carmen Moreno RocaSince 27/04/2023Administrador Único
Former
- Antonio Francisco Sanchez PerezCeased on 27/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antonio Francisco Sanchez Perez100 %
Individual · ultimate beneficial owner · since 19/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 2
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 2
- ConstituciónPublished 19/02/2019· Registered 12/02/2019· I/A 1
- Declaración de unipersonalidadPublished 19/02/2019· Registered 12/02/2019· I/A 1
- NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 1
Changes
- 19/02/2019Declaración de unipersonalidad
ANTONIO FRANCISCO SANCHEZ PEREZ
Capital · events
- 19/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 08/05/2023#7517976Ceses/DimisionesNombramientos
ROLFERRO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONIO FRANCISCO SANCHEZ PEREZ. Nombramientos. Adm. Unico: MARIA DEL CARMEN MORENO ROCA. Datos registrales. T 3367 , F 78, S 8, H MU 98305, I/A 2 (27.04.23).
- 19/02/2019#5266451ConstituciónDeclaración de unipersonalidadNombramientos
ROLFERRO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribuc…
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 2019
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 — Promoción inmobiliaria — are listed together.