ROLLINS VENTURE SL

Hoja M644732· NIF B87778874

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2017
Director :
Olivares Flores Juan Luis

Legal information

Legal information for ROLLINS VENTURE SL

NIF
Hoja registral
IRUS1000298635371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2017
LocalityMadrid
Register referenceTomo 35883 · Folio 205 · Hoja M644732
StatusVigente

Activity

ROLLINS VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 5 May 2017. The Spanish commercial register has published 8 filings for this company, from 5 May 2017 to 18 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

-Otros alojamientos (5590). - Restaurantes y puestos de comidas.(5610)"--

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ROLLINS VENTURE SLOlivares Flores Juan LuisOlivares Flores Juan…PLATOS DE DUCHA Y MAMPARAS SLPLATOS DE DUCHA Y MA…WORKPLACETASK SLWORKPLACETASK SLKOZELUSCA ENTERPRISE SLKOZELUSCA ENTERPRISE…EXCELSIX HABITAT SLEXCELSIX HABITAT SLBIDUR PROJECT SLBIDUR PROJECT SLALLSTONE, SOCIEDAD LIMITADAALLSTONE, SOCIEDAD L…SOLANTY ENERGIA SLSOLANTY ENERGIA SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 4
  2. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 4
  3. Ceses/DimisionesPublished 14/01/2020· Registered 04/01/2020· I/A 3
  4. NombramientosPublished 14/01/2020· Registered 04/01/2020· I/A 3
  5. Cambio de domicilio socialPublished 14/01/2020· Registered 04/01/2020· I/A 3
  6. NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 2
  7. ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
  8. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 14/01/2020Cambio de domicilio social

    PASEO DE LA HERMITA DEL SANTO 40 - LOCAL 1 (MADRID)

Capital · events

  1. 05/05/2017Constitución
    Initial 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)

  1. 18/05/2022#6964775
    Ceses/DimisionesNombramientos
    ROLLINS VENTURE SL. Ceses/Dimisiones. Adm. Unico: VILLETA FERNANDEZ YOHANA. Nombramientos. Adm. Unico: OLIVARES FLORES JUAN LUIS. Datos registrales. T 35883 , F 205, S 8, H M 644732, I/A 4 (10.05.22).
  2. 14/01/2020#5736419
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROLLINS VENTURE SL. Ceses/Dimisiones. Adm. Unico: ANTUNEZ MELERO DAVID. Nombramientos. Adm. Unico: VILLETA FERNANDEZ YOHANA. Cambio de domicilio social. PASEO DE LA HERMITA DEL SANTO 40 - LOCAL 1 (MADRID). Datos registrales. T 35883 , F 204, S 8, H M
  3. 24/01/2018#4710425
    Nombramientos
    ROLLINS VENTURE SL. Nombramientos. Apoderado: SERRANO RAUL ANTONIO. Datos registrales. T 35883 , F 203, S 8, H M 644732, I/A 2 (17.01.18).
  4. 05/05/2017#4360407
    ConstituciónNombramientos
    ROLLINS VENTURE SL. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: "-Otros alojamientos (5590). - Restaurantes y puestos de comidas.(5610)"-- Domicilio: C/ SAN MARCOS 36 - OFICINAS KAI-LAB COWORKING (MADRID). Capital: 3.000,00 Euros.

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 2017

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 addressPASEO DE LA HERMITA DEL SANTO 40 - LOCAL 1 (MADRID), 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 — Otros alojamientos — are listed together.