ROLLESTON SL
Hoja M735447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2021
- Directors :
- Rodriguez De Santos Antonio, Garrigues Calderon Belen, Olives Cantalejo David
Legal information
Legal information for ROLLESTON SL
Activity
ROLLESTON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2021. The Spanish commercial register has published 4 filings for this company, from 1 March 2021 to 26 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.
Directors and representatives
Directors
Current
- Rodriguez De Santos AntonioSince 22/02/2021Administrador Solidario
- Garrigues Calderon BelenSince 22/02/2021Administrador Solidario
- Olives Cantalejo DavidSince 22/02/2021Administrador Solidario
Authorised representatives
Current
- Sanchez Luengo BelenSince 19/05/2021Apoderado Solidario
- Severino Fanero DidacSince 19/05/2021Apoderado Solidario
- Romeu Poyatos Jose-LuisSince 19/05/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- WINDIN' SPAIN RENEWABLES S.L(formerly WINDIN' SPAIN RENEWABLES SL)100 %
Legal entity · since 26/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WINDIN' SPAIN RENEWABLES S.L100 %Vigente
Legal entity · since 26/05/2021
Beneficial owner network map
Registered actos
Capital · events
- 01/03/2021ConstituciónInitial 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)
- 26/05/2021#6439075Nombramientos
ROLLESTON SL. Nombramientos. Apo.Sol.: SEVERINO FANERO DIDAC;ROMEU POYATOS JOSE-LUIS;SANCHEZ LUENGO BELEN. Datos registrales. T 41504 , F 181, S 8, H M 735447, I/A 3 (19.05.21).
- 26/05/2021#6439074Declaración de unipersonalidad
ROLLESTON SL. Declaración de unipersonalidad. Socio único: WINDIN' SPAIN RENEWABLES SL. Datos registrales. T 41504 , F 181, S 8, H M 735447, I/A 2 (19.05.21).
- 01/03/2021#6283737ConstituciónNombramientos
ROLLESTON SL. Constitución. Comienzo de operaciones: 3.02.21. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. Domicilio: C/ PRINCIPE DE VERGARA 112 (MADRID). Capi…
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 2021
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 — Madrid — are listed together, with their address.