ROQUETT AND PHELLER SL

Hoja M158185· NIF B81252835

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
84 140,00 €
Director :
Sainz Artiga Miguel

Legal information

Legal information for ROQUETT AND PHELLER SL

NIF
Hoja registral
IRUS1000255731355
Legal formSociedad Limitada (SL)
Share capital84 140,00 €
LocalityMadrid
Phone
Register referenceTomo 28666 · Folio 213 · Hoja M158185
StatusVigente

Activity

ROQUETT AND PHELLER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 14 filings for this company, from 25 April 2011 to 18 February 2022, across 6 distinct types of filing. Its registered share capital is 84 140,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ROQUETT AND PHELLER SLSainz Artiga MiguelSainz Artiga MiguelROQUETT PHELLER RESIDENCIAL SLROQUETT PHELLER RESI…

Registered actos

  1. RevocacionesPublished 18/02/2022· Registered 11/02/2022· I/A 19
  2. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 18
  3. RevocacionesPublished 05/12/2018· Registered 28/11/2018· I/A 17
  4. NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 16
  5. Ceses/DimisionesPublished 01/08/2013· Registered 25/07/2013· I/A 15
  6. NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 15
  7. Ceses/DimisionesPublished 24/05/2013· Registered 16/05/2013· I/A 14
  8. NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 14
  9. Modificaciones estatutariasPublished 24/05/2013· Registered 16/05/2013· I/A 14
  10. Cambio de domicilio socialPublished 26/07/2012· Registered 17/07/2012· I/A 13
  11. Reducción de capitalPublished 25/04/2011· Registered 11/04/2011· I/A 12
  12. Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 11
  13. NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 11
  14. Modificaciones estatutariasPublished 25/04/2011· Registered 07/04/2011· I/A 11

Changes

  1. 24/05/2013Modificaciones estatutarias
  2. 26/07/2012Cambio de domicilio social

    C/ VELAZQUEZ 10, 5º IZQUIERDA (MADRID)

  3. 25/04/2011Modificaciones estatutarias

Capital · events

  1. 25/04/2011Reducción de capital
    Resulting capital: 84 140,00 €

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)

  1. 18/02/2022#6819845
    Revocaciones
    ROQUETT AND PHELLER SL. Revocaciones. Apoderado: SAINZ ARTIGA JUAN FAUSTO. Datos registrales. T 28666 , F 213, S 8, H M 158185, I/A 19 (11.02.22).
  2. 05/12/2018#5161769
    Nombramientos
    ROQUETT AND PHELLER SL. Nombramientos. Apoderado: SAINZ ARTIGA JUAN FAUSTO. Datos registrales. T 28666 , F 212, S 8, H M 158185, I/A 18 (28.11.18).
  3. 05/12/2018#5161768
    Revocaciones
    ROQUETT AND PHELLER SL. Revocaciones. Apoderado: BONMATI GALVAÑ FERNANDO. Datos registrales. T 28666 , F 212, S 8, H M 158185, I/A 17 (28.11.18).
  4. 05/08/2013#2400686
    Nombramientos
    ROQUETT AND PHELLER SL. Nombramientos. Apoderado: BONMATI GALVAÑ FERNANDO. Datos registrales. T 28666 , F 211, S 8, H M 158185, I/A 16 (25.07.13).
  5. 01/08/2013#2396462
    Ceses/DimisionesNombramientos
    ROQUETT AND PHELLER SL. Ceses/Dimisiones. Adm. Unico: BONMATI GALVAÑ FERNANDO. Nombramientos. Adm. Unico: SAINZ ARTIGA MIGUEL. Datos registrales. T 28666 , F 211, S 8, H M 158185, I/A 15 (25.07.13).
  6. 24/05/2013#2291764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROQUETT AND PHELLER SL. Ceses/Dimisiones. Adm. Solid.: BONMATI GALVAÑ FERNANDO;SAINZ ARTIGA MIGUEL ANGEL. Nombramientos. Adm. Unico: BONMATI GALVAÑ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  7. 26/07/2012#1832816
    Cambio de domicilio social
    ROQUETT AND PHELLER SL. Cambio de domicilio social. C/ VELAZQUEZ 10, 5º IZQUIERDA (MADRID). Datos registrales. T 28666 , F 210, S 8, H M 158185, I/A 13 (17.07.12).
  8. 25/04/2011#1184055
    Reducción de capital
    ROQUETT AND PHELLER SL. Reducción de capital. Importe reducción: 42.070,00 Euros. Resultante Suscrito: 84.140,00 Euros. Datos registrales. T 28666 , F 210, S 8, H M 158185, I/A 12 (11.04.11).
  9. 25/04/2011#1183016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROQUETT AND PHELLER SL. Ceses/Dimisiones. Consejero: PEREZ DE MIGUEL FERNANDEZ FERNANDO. Presidente: PEREZ DE MIGUEL FERNANDEZ FERNANDO. Consejero: SAINZ ARTIGA MIGUEL. Vicepresid.: SAINZ ARTIGA MIGUEL. Consejero: BONMATI GALVAÑ FERNANDO. Co.De.Ma.So…

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/ VELAZQUEZ 10, 5º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector