ROLSUR MANAGEMENT SL
Hoja B379668· NIF B65065195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 357 000,00 €
- Incorporation :
- 03/04/2009
Legal information
Legal information for ROLSUR MANAGEMENT SL
Activity
ROLSUR MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 April 2009. The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 16 February 2022, across 5 distinct types of filing. Its registered share capital is 357 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA CONSULTORIA Y ASESORAMIENTO EMPRESARIAL E INTERMEDIACION EN MATERIA DE TURISMO,ORGANIZACION DE CONGRESOS,ACTIVIDADES DE OCIO Y EVENTOS.LA ORGANIZACION DE CONGRESOS,CONFERENCIAS,REUNIONES,ETC.
Directors and representatives
Directors
Former
- Roldan Amo ManuelCeased on 09/02/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/02/2022· Registered 09/02/2022· I/A 3
- NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 3
- ExtinciónPublished 16/02/2022· Registered 09/02/2022· I/A 3
- Ampliación de capitalPublished 27/01/2022· Registered 20/01/2022· I/A 2
- ConstituciónPublished 03/04/2009· Registered 23/03/2009· I/A 1
- NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 1
Changes
- 16/02/2022Extinción
Capital · events
- 27/01/2022Ampliación de capitalResulting capital: 357 000,00 € (+353 990,00 €)
- 03/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 16/02/2022#6814237RevocacionesNombramientosExtinción
ROLSUR MANAGEMENT SL. Revocaciones. ADM.UNICO: ROLDAN AMO MANUEL. LIQUIDADOR: ROLDAN AMO MANUEL. Nombramientos. LIQUIDADOR: ROLDAN AMO MANUEL. Extinción. Datos registrales. T 41121 , F 78, S 8, H B 379668, I/A 3 ( 9.02.22).
- 27/01/2022#6781694Ampliación de capital
ROLSUR MANAGEMENT SL. Ampliación de capital. Capital: 353.990,00 Euros. Resultante Suscrito: 357.000,00 Euros. Datos registrales. T 41121 , F 77, S 8, H B 379668, I/A 2 (20.01.22).
- 03/04/2009#153829ConstituciónNombramientos
ROLSUR MANAGEMENT SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: LA CONSULTORIA Y ASESORAMIENTO EMPRESARIAL E INTERMEDIACION EN MATERIA DE TURISMO,ORGANIZACION DE CONGRESOS,ACTIVIDADES DE OCIO Y EVENTOS.LA ORGANIZACION DE CONGRESO…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.