ROLLIER IBERICA SL

Hoja M368496· NIF B84194794

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
135 000,00 €
Director :
Guerrero Menendez Jose Manuel

Legal information

Legal information for ROLLIER IBERICA SL

NIF
Hoja registral
IRUS1000274174157
Legal formSociedad Limitada (SL)
Share capital135 000,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 27191 · Folio 81 · Hoja M368496
StatusVigente

Activity

ROLLIER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 12 January 2009 to 28 December 2015, across 4 distinct types of filing. Its registered share capital is 135 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2015· Registered 18/12/2015· I/A 12
  2. Ceses/DimisionesPublished 18/05/2010· Registered 06/05/2010· I/A 11
  3. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 11
  4. Modificaciones estatutariasPublished 18/05/2010· Registered 06/05/2010· I/A 11
  5. Ampliación de capitalPublished 25/01/2010· Registered 13/01/2010· I/A 10
  6. Ampliación de capitalPublished 31/07/2009· Registered 21/07/2009· I/A 9
  7. Modificaciones estatutariasPublished 31/07/2009· Registered 21/07/2009· I/A 9
  8. Ceses/DimisionesPublished 12/01/2009· Registered 29/12/2008· I/A 8
  9. NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 8
  10. Modificaciones estatutariasPublished 12/01/2009· Registered 29/12/2008· I/A 8

Changes

  1. 18/05/2010Modificaciones estatutarias
  2. 31/07/2009Modificaciones estatutarias
  3. 12/01/2009Modificaciones estatutarias

Capital · events

  1. 25/01/2010Ampliación de capital
    Resulting capital: 135 000,00 € (+43 296,00 €)
  2. 31/07/2009Ampliación de capital
    Resulting capital: 91 704,00 € (+41 694,00 €)

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)

  1. 28/12/2015#3650873
    Ceses/Dimisiones
    ROLLIER IBERICA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ GARCIA VICENTE. Datos registrales. T 27191 , F 81, S 8, H M 368496, I/A 12 (18.12.15).
  2. 18/05/2010#724534
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROLLIER IBERICA SL. Ceses/Dimisiones. Adm. Unico: RUIZ GARICA VICENTE. Nombramientos. Adm. Solid.: RUIZ GARCIA VICENTE;GUERRERO MENENDEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  3. 25/01/2010#554487
    Ampliación de capital
    ROLLIER IBERICA SL. Ampliación de capital. Capital: 43.296,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 20793 , F 185, S 8, H M 368496, I/A 10 (13.01.10).
  4. 31/07/2009#328552
    Ampliación de capitalModificaciones estatutarias
    ROLLIER IBERICA SL. Ampliación de capital. Capital: 41.694,00 Euros. Resultante Suscrito: 91.704,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 20793 , F 184, S 8, H M 368496, I/A 9…
  5. 12/01/2009#3255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROLLIER IBERICA SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO MENENDEZ JOSE MANUEL;RUIZ GARCIA VICENTE. Nombramientos. Adm. Unico: RUIZ GARICA VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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/ POLLENSA NUMERO 4-1; OFICINA 3, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector