ROLLET SOCIEDAD LIMITADA

Hoja GC13471· NIF B35407634

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Dominguez Juan Luis, Naranjo Acosta Maria Del Pino

Legal information

Legal information for ROLLET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065594678
Legal formSociedad Limitada (SL)
Register referenceTomo 1232 · Folio 218 · Hoja GC13471
StatusVigente

Activity

ROLLET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 27 June 2011 to 5 October 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ROLLET SOCIEDAD LIMIT…Naranjo Acosta Maria Del PinoNaranjo Acosta Maria…Gonzalez Dominguez Juan LuisGonzalez Dominguez J…JOLUGON-MAREL SLJOLUGON-MAREL SLCAMUFLAJE DECORACIONES SLCAMUFLAJE DECORACION…

Registered actos

  1. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 11
  2. NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 10
  3. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 9
  4. Ceses/DimisionesPublished 27/06/2011· Registered 14/06/2011· I/A 8
  5. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 8
  6. Modificaciones estatutariasPublished 27/06/2011· Registered 14/06/2011· I/A 8

Changes

  1. 27/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2012#1924995
    Nombramientos
    ROLLET SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTIN NARANJO VERONICA. Datos registrales. T 1232 , F 218, S 8, H GC 13471, I/A 11 (26.09.12).
  2. 20/02/2012#1601670
    Nombramientos
    ROLLET SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTIN GARCIA ELOY. Datos registrales. T 1232 , F 170, S 8, H GC 13471, I/A 10 ( 9.02.12).
  3. 27/06/2011#1275843
    Nombramientos
    ROLLET SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ DOMINGUEZ JUAN LUIS. Datos registrales. T 1232 , F 170, S 8, H GC 13471, I/A 9 (14.06.11).
  4. 27/06/2011#1275842
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROLLET SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ DOMINGUEZ JUAN LUIS. Nombramientos. Adm. Mancom.: GONZALEZ DOMINGUEZ JUAN LUIS;NARANJO ACOSTA MARIA DEL PINO. Modificaciones estatutarias. Cambio del Organo de Administ…

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/ ESCULTOR PLÁCIDO FLEITAS, 49-LAS MESAS, TAMARACEITE, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector