ROLLAN SEGURADO SL

Hoja SA3047· NIF B37278876

VigenteSalamanca
Registered address :
Activity :
Actividades de las escuelas de conducción y pilotaje
Legal form :
Sociedad Limitada (SL)
Directors :
Rollan Segurado Antonio-Pedro, Rollan Segurado Jorge-Cecilio, Segurado Santos Delfina

Legal information

Legal information for ROLLAN SEGURADO SL

NIF
Hoja registral
IRUS1000054260452
Legal formSociedad Limitada (SL)
LocalitySalamanca
Phone
Register referenceTomo 158 · Folio 146 · Hoja SA3047
StatusVigente

Activity

ROLLAN SEGURADO SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). The Spanish commercial register has published 8 filings for this company, from 28 April 2011 to 16 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

8553 · Actividades de las escuelas de conducción y pilotaje

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 16/07/2021· Registered 07/07/2021· I/A 14
  2. NombramientosPublished 25/06/2021· Registered 15/06/2021· I/A 13
  3. Ceses/DimisionesPublished 16/02/2018· Registered 01/02/2018· I/A 12
  4. NombramientosPublished 16/02/2018· Registered 01/02/2018· I/A 12
  5. NombramientosPublished 09/06/2016· Registered 26/05/2016· I/A 11
  6. Ampliacion del objeto socialPublished 20/11/2012· Registered 05/11/2012· I/A 10
  7. NombramientosPublished 28/04/2011· Registered 12/04/2011· I/A 9
  8. RevocacionesPublished 28/04/2011· Registered 12/04/2011· I/A 8

Changes

  1. 16/07/2021Modificaciones estatutarias
  2. 20/11/2012Ampliación del objeto social

    Enseñanza no reglada.

Timeline (BORME)

  1. 16/07/2021#6530403
    Modificaciones estatutarias
    ROLLAN SEGURADO SL. Modificaciones estatutarias. ARTICULO 3º.- Tales actividades podrán ser realizadas por la Sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades de objeto análogo o i
  2. 25/06/2021#6497437
    Nombramientos
    ROLLAN SEGURADO SL. Nombramientos. Apoderado: SEGURADO SANTOS DELFINA. Datos registrales. T 158 , F 110, S 8, H SA 3047, I/A 13 (15.06.21).
  3. 16/02/2018#4752631
    Ceses/DimisionesNombramientos
    ROLLAN SEGURADO SL. Ceses/Dimisiones. Adm. Unico: ROLLAN DIAZ ANTONIO. Nombramientos. Adm. Mancom.: ROLLAN SEGURADO JORGE- CECILIO;ROLLAN SEGURADO ANTONIO-PEDRO;SEGURADO SANTOS DELFINA. Otros conceptos: Cambio del Organo de Administración: Administra
  4. 09/06/2016#3893713
    Nombramientos
    ROLLAN SEGURADO SL. Nombramientos. Apo.Manc.: ROLLAN SEGURADO ANTONIO-PEDRO;ROLLAN SEGURADO JORGE-CECILIO. Datos registrales. T 158 , F 109, S 8, H SA 3047, I/A 11 (26.05.16).
  5. 20/11/2012#1991965
    Ampliacion del objeto social
    ROLLAN SEGURADO SL. Ampliacion del objeto social. Enseñanza no reglada. Datos registrales. T 158 , F 109, S 8, H SA 3047, I/A 10 ( 5.11.12).
  6. 28/04/2011#1191466
    Nombramientos
    ROLLAN SEGURADO SL. Nombramientos. Apoderado: SEGURADO SANTOS DELFINA. Datos registrales. T 158 , F 108, S 8, H SA 3047, I/A 9 (12.04.11).
  7. 28/04/2011#1191465
    Revocaciones
    ROLLAN SEGURADO SL. Revocaciones. Apoderado: SEGURADO SANTOS DELFINA. Datos registrales. T 158 , F 108, S 8, H SA 3047, I/A 8 (12.04.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressGTA DEL ROLLO, 1-3, SALAMANCA
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 — Actividades de las escuelas de conducción y pilotaje — are listed together.