ROLUSA 2004 SL

Hoja GR26160· NIF B18716027

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santiago Herrera Javier

Legal information

Legal information for ROLUSA 2004 SL

NIF
Hoja registral
IRUS1000210271343
Legal formSociedad Limitada (SL)
LocalityLa Zubia
Register referenceTomo 1133 · Folio 39 · Hoja GR26160
StatusVigente

Activity

ROLUSA 2004 SL is a Sociedad Limitada (SL) with its registered office in La Zubia (Granada, Andalucía). The Spanish commercial register has published 4 filings for this company, from 17 September 2009 to 16 February 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ROLUSA 2004 SLSantiago Herrera JavierSantiago Herrera Jav…PROMOCIONES SANTIAGO IBAÑEZ & HIJOS SLPROMOCIONES SANTIAGO…ESTRUCTURAS Y FORJADOS ESTRUCTEMPLE SOCIEDAD LIMITADAESTRUCTURAS Y FORJAD…SOLUCIONES GR SOCIEDAD LIMITADASOLUCIONES GR SOCIED…PROMOCIONES Y CONSTRUCCIONES LUSAROL SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2009· Registered 08/09/2009· I/A 2
  2. NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 2
  3. Modificaciones estatutariasPublished 17/09/2009· Registered 08/09/2009· I/A 2

Changes

  1. 17/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2015#3192971
    ROLUSA 2004 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1133 , F 39, S 8, H GR 26160, I/AN.Mar B (22.01.15).
  2. 17/09/2009#388504
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROLUSA 2004 SL. Ceses/Dimisiones. Adm. Solid.: LUQUE BEDMAR FRANCISCO;SANTIAGO IBAÑEZ FRANCISCO;ROLDAN VARGAS JOSE. Nombramientos. Adm. Unico: SANTIAGO HERRERA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressC/ PAREDILLAS 3 - BAJO, GRANADA, ZUBIA, LA, La Zubia
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 — Granada — are listed together, with their address.

Prospect this province