ROS AND GER SL
Hoja BU13729· NIF B09515578
- Registered address :
- Activity :
- Otras industrias extractivas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 205,00 €
- Incorporation :
- 28/07/2010
- Director :
- Fernandez Pañeda German
Legal information
Legal information for ROS AND GER SL
Activity
ROS AND GER SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). It was incorporated on 28 July 2010. The Spanish commercial register has published 5 filings for this company, from 28 July 2010 to 19 February 2013, across 3 distinct types of filing. Its registered share capital is 3 205,00 €.
Economic activity (CNAE)
0899 · Otras industrias extractivas n.c.o.p.
Corporate purpose
a) Las actividades financieras, mobiliarias e inmobiliarias. b) La compraventa, importación y exportación de metales y piedras preciosas, y explotación minera.
Directors and representatives
Directors
Current
- Fernandez Pañeda GermanSince 19/07/2010Administrador Único
Authorised representatives
Current
- Fernandez Fuentes Rosa MariaSince 12/02/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 3
- ConstituciónPublished 28/07/2010· Registered 19/07/2010· I/A 1
- Declaración de unipersonalidadPublished 28/07/2010· Registered 19/07/2010· I/A 1
- NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 1
Changes
- 28/07/2010Declaración de unipersonalidad
FERNANDEZ PAÑEDA GERMAN
Capital · events
- 28/07/2010ConstituciónInitial capital: 3 205,00 €
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)
- 19/02/2013#2133107Nombramientos
ROS AND GER SL. Nombramientos. Apoderado: FERNANDEZ FUENTES ROSA MARIA. Datos registrales. T 623, L 414, F 40, S 8, H BU 13729, I/A 3 (12.02.13).
- 17/08/2012#1862985
ROS AND GER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 623, L 414, F 40, S 8, H BU 13729, I/A 2 ( 7.08.12).
- 28/07/2010#821215ConstituciónDeclaración de unipersonalidadNombramientos
ROS AND GER SL. Constitución. Comienzo de operaciones: 23.06.10. Objeto social: a) Las actividades financieras, mobiliarias e inmobiliarias. b) La compraventa, importación y exportación de metales y piedras preciosas, y explotación minera. Domicilio:…
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 2010
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 — Otras industrias extractivas n.c.o.p. — are listed together.