ROLLINS VENTURE SL
Hoja M644732· NIF B87778874
- 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
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
- Olivares Flores Juan LuisSince 10/05/2022Administrador Único
Former
- Villeta Fernandez YohanaCeased on 10/05/2022Administrador Único
- Antunez Melero DavidCeased on 04/01/2020Administrador Único
Authorised representatives
Current
- Serrano Raul AntonioSince 17/01/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 4
- NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 4
- Ceses/DimisionesPublished 14/01/2020· Registered 04/01/2020· I/A 3
- NombramientosPublished 14/01/2020· Registered 04/01/2020· I/A 3
- Cambio de domicilio socialPublished 14/01/2020· Registered 04/01/2020· I/A 3
- NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 2
- ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
- NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1
Changes
- 14/01/2020Cambio de domicilio social
PASEO DE LA HERMITA DEL SANTO 40 - LOCAL 1 (MADRID)
Capital · events
- 05/05/2017ConstituciónInitial 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)
- 18/05/2022#6964775Ceses/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).
- 14/01/2020#5736419Ceses/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… - 24/01/2018#4710425Nombramientos
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).
- 05/05/2017#4360407ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.