ROS BUILDING S.L
Hoja B506455
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Share capital :
- 744 500,00 €
- Incorporation :
- 10/07/2017
- Directors :
- Ros Bofill Maria Merce, Moya Ros Mireia
Legal information
Legal information for ROS BUILDING S.L
Activity
ROS BUILDING S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 July 2017. The Spanish commercial register has published 6 filings for this company, from 10 July 2017 to 22 June 2023, across 4 distinct types of filing. Its registered share capital is 744 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
(CNAE 6810) AMPLIAR EN: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA O LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Ros Bofill Maria MerceSince 03/07/2017Administrador Solidario
- Moya Ros MireiaSince 03/07/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 4
- Ampliación de capitalPublished 13/01/2022· Registered 05/01/2022· I/A 3
- Ampliación de capitalPublished 31/07/2019· Registered 24/07/2019· I/A 2
- Cambio de objeto socialPublished 31/07/2019· Registered 24/07/2019· I/A 2
- ConstituciónPublished 10/07/2017· Registered 03/07/2017· I/A 1
- NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 1
Capital · events
- 22/06/2023Ampliación de capitalResulting capital: 744 500,00 € (+45 000,00 €)
- 13/01/2022Ampliación de capitalResulting capital: 699 500,00 € (+78 000,00 €)
- 31/07/2019Ampliación de capitalResulting capital: 621 500,00 € (+170 000,00 €)
- 10/07/2017ConstituciónInitial capital: 451 500,00 €
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)
- 22/06/2023#7590963Ampliación de capital
ROS BUILDING S.L. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 744.500,00 Euros. Datos registrales. T 45999 , F 138, S 8, H B 506455, I/A 4 (14.06.23).
- 13/01/2022#6758221Ampliación de capital
ROS BUILDING S.L. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 699.500,00 Euros. Datos registrales. T 45999 , F 137, S 8, H B 506455, I/A 3 ( 5.01.22).
- 31/07/2019#5522227Ampliación de capitalCambio de objeto social
ROS BUILDING S.L. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 621.500,00 Euros. Cambio de objeto social. (CNAE 6810) AMPLIAR EN: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA O LA COMPRAVENTA DE BIENES INMUEBLES P… - 10/07/2017#4453986ConstituciónNombramientos
ROS BUILDING S.L. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: EL ARRENDAMIENTO NO FINANCIERO DEBIENES INMUEBLES. Domicilio: CL SANT JOSEP NUM.2 P.1 (GAVA). Capital: 451.500,00 Euros. Nombramientos. ADM.SOLIDAR.: MOYA ROS MIREIA;ROS…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.