ROLUMART SL
Hoja M151403· NIF B81178733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 444 748,95 €
- Director :
- Barbero Martin Maria Rosa
Legal information
Legal information for ROLUMART SL
Activity
ROLUMART SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 March 2019 to 19 April 2024, across 3 distinct types of filing. Its registered share capital is 444 748,95 €.
Directors and representatives
Directors
Current
- Barbero Martin Maria RosaSince 12/04/2024Administrador Único
Former
- Martinez Calcerrada Gomez LuisCeased on 12/04/2024Administrador Solidario
Authorised representatives
Current
- Martinez Calcerrada Barbero Alvaro GonzaloSince 12/04/2024Apoderado Mancomunado
- Martinez Calcerrada Barbero Irene MariaSince 12/04/2024Apoderado Mancomunado
- Martinez-Calcerrada Barbero LuisSince 08/03/2019Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 6
- Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 5
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 5
- Ampliación de capitalPublished 15/04/2024· Registered 08/04/2024· I/A 4
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 3
Capital · events
- 15/04/2024Ampliación de capitalResulting capital: 444 748,95 € (+210 354,23 €)
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)
- 19/04/2024#8043043Nombramientos
ROLUMART SL. Nombramientos. Apo.Manc.: MARTINEZ-CALCERRADA BARBERO LUIS;MARTINEZ CALCERRADA BARBERO ALVARO GONZALO;MARTINEZ CALCERRADA BARBERO IRENE MARIA. Datos registrales. T 9420 , F 115, S 8, H M 151403, I/A 6 (12.04.24).
- 19/04/2024#8043042Ceses/DimisionesNombramientos
ROLUMART SL. Ceses/Dimisiones. Adm. Solid.: BARBERO MARTIN MARIA ROSA;MARTINEZ CALCERRADA GOMEZ LUIS. Nombramientos. Adm. Unico: BARBERO MARTIN MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 15/04/2024#8033696Ampliación de capital
ROLUMART SL. Ampliación de capital. Capital: 210.354,23 Euros. Resultante Suscrito: 444.748,95 Euros. Datos registrales. T 9420 , F 114, S 8, H M 151403, I/A 4 ( 8.04.24).
- 15/03/2019#5309732Nombramientos
ROLUMART SL. Nombramientos. Apoderado: MARTINEZ-CALCERRADA BARBERO LUIS. Datos registrales. T 9420 , F 113, S 8, H M 151403, I/A 3 ( 8.03.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.