ROPSON 15 SL
Hoja M732574· NIF B02945400
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 066 673,83 €
- Incorporation :
- 01/02/2021
- Director :
- Lopez Ortuño Maria Teresa
Legal information
Legal information for ROPSON 15 SL
Activity
ROPSON 15 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2021. The Spanish commercial register has published 3 filings for this company, from 1 February 2021 to 28 December 2021, across 3 distinct types of filing. Its registered share capital is 6 066 673,83 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La posesión de acciones o participaciones sociales en otras sociedades que al menos otorguen el cinco por ciento de los derechos de voto que se posean con la finalidad de dirigir y gestionar la participación contando para ello con la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Current
- Lopez Ortuño Maria TeresaSince 25/01/2021Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 28/12/2021· Registered 21/12/2021· I/A 2
- ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1
Capital · events
- 28/12/2021Reducción de capitalResulting capital: 6 066 673,83 €
- 01/02/2021ConstituciónInitial capital: 9 629 641,00 €
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)
- 28/12/2021#6747343Reducción de capital
ROPSON 15 SL. Reducción de capital. Importe reducción: 3.562.967,17 Euros. Resultante Suscrito: 6.066.673,83 Euros. Datos registrales. T 41330 , F 173, S 8, H M 732574, I/A 2 (21.12.21).
- 01/02/2021#6234730ConstituciónNombramientos
ROPSON 15 SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: La posesión de acciones o participaciones sociales en otras sociedades que al menos otorguen el cinco por ciento de los derechos de voto que se posean con la finalidad de d…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.