ROLLS ROYCE SA

Hoja M88264· NIF A79124442

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 180,00 €
Former name :
MARAINVER SL

Legal information

Legal information for ROLLS ROYCE SA

NIF
Hoja registral
IRUS1000246948678
Legal formSociedad Limitada (SL)
Share capital108 180,00 €
LocalityMadrid
Phone
Register referenceTomo 30196 · Folio 193 · Hoja M88264
Former names
MARAINVER SL2012-11-02 → 2013-08-06
StatusVigente

Activity

ROLLS ROYCE SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 2 November 2012 to 6 August 2013, across 2 distinct types of filing. Its registered share capital is 108 180,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 6
  2. Ampliación de capitalPublished 02/11/2012· Registered 23/10/2012· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MARAINVER SL→ROLLS ROYCE SA

Capital · events

  1. 02/11/2012Ampliación de capital
    Resulting capital: 108 180,00 € (+48 080,00 €)

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. 06/08/2013#2403840

    Company name: MARAINVER SL

    Nombramientos
    MARAINVER SL. Nombramientos. Apoderado: DEL POZO MARAVER ROCIO;DEL POZO MARAVER MARIA DOLORES. Datos registrales. T 30196 , F 193, S 8, H M 88264, I/A 6 (30.07.13).
  2. 02/11/2012#1965964

    Company name: MARAINVER SL

    Ampliación de capital
    MARAINVER SL. Ampliación de capital. Capital: 48.080,00 Euros. Resultante Suscrito: 108.180,00 Euros. Datos registrales. T 5392 , F 55, S 8, H M 88264, I/A 5 (23.10.12).

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 addressNO CONSTA, MA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province