ROLSER EXTERIOR SL
Hoja A46053· NIF B53252391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Server Perez Joan, Server Rosello Isabel, Server Perez Francesca Isabel
Legal information
Legal information for ROLSER EXTERIOR SL
Activity
ROLSER EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 24 November 2020 to 25 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
2514
Directors and representatives
Directors
Current
- Server Perez JoanSince 13/11/2020PresidenteConsejero Delegado
- Server Rosello IsabelSince 13/11/2020VicepresidenteConsejero
- Server Perez Francesca IsabelConsejero
Former
- Server Perez SalvadorCeased on 13/11/2020Consejero
Authorised representatives
Current
- Since 18/12/2020
- Cantera Domenech LluisSince 17/12/2020Apoderado
- Sendra Todo Carlos RafaelSince 16/12/2020Apoderado
Former
- Galan Salort JoseCeased on 17/02/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/02/2021· Registered 17/02/2021· I/A 9
- NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 8
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 7
- NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 6
- Ceses/DimisionesPublished 24/11/2020· Registered 13/11/2020· I/A 5
- NombramientosPublished 24/11/2020· Registered 13/11/2020· I/A 5
Timeline (BORME)
- 25/02/2021#6277936Revocaciones
ROLSER EXTERIOR SL. Revocaciones. Apoderado: GALAN SALORT JOSE. Datos registrales. T 2081 , F 58, S 8, H A 46053, I/A 9 (17.02.21).
- 29/12/2020#6188920Nombramientos
ROLSER EXTERIOR SL. Nombramientos. Apoderado: SAINT SERNIN CAROLINE ANTONIA CATHERINE. Datos registrales. T 2081 , F 58, S 8, H A 46053, I/A 8 (18.12.20).
- 28/12/2020#6186008Nombramientos
ROLSER EXTERIOR SL. Nombramientos. Apoderado: CANTERA DOMENECH LLUIS. Datos registrales. T 2081 , F 58, S 8, H A 46053, I/A 7 (17.12.20).
- 24/12/2020#6182929Nombramientos
ROLSER EXTERIOR SL. Nombramientos. Apoderado: SENDRA TODO CARLOS RAFAEL. Datos registrales. T 2081 , F 58, S 8, H A 46053, I/A 6 (16.12.20).
- 24/11/2020#6133678Ceses/DimisionesNombramientos
ROLSER EXTERIOR SL. Ceses/Dimisiones. Consejero: SERVER PEREZ SALVADOR. Presidente: SERVER PEREZ SALVADOR. Vicepresid.: SERVER PEREZ JOAN. Nombramientos. Consejero: SERVER ROSELLO ISABEL. Presidente: SERVER PEREZ JOAN. Vicepresid.: SERVER ROSELLO ISA…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2514 — are listed together.