ROS BUILDING S.L

Hoja B506455· NIF B67027946

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
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

NIF
Hoja registral
IRUS1000374752776
Legal formSociedades de responsabilidad limitada
Share capital744 500,00 €
Incorporation date10/07/2017
Register referenceTomo 45999 · Folio 138 · Hoja B506455
StatusVigente

Activity

ROS BUILDING S.L is a Sociedades de responsabilidad limitada with 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

Directors network map

3 nodes Person Company
ROS BUILDING S.LMoya Ros MireiaMoya Ros MireiaRos Bofill Maria MerceRos Bofill Maria Mer…

Registered actos

  1. Ampliación de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 4
  2. Ampliación de capitalPublished 13/01/2022· Registered 05/01/2022· I/A 3
  3. Ampliación de capitalPublished 31/07/2019· Registered 24/07/2019· I/A 2
  4. Cambio de objeto socialPublished 31/07/2019· Registered 24/07/2019· I/A 2
  5. ConstituciónPublished 10/07/2017· Registered 03/07/2017· I/A 1
  6. NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 1

Changes

  1. 31/07/2019Cambio de objeto social

    (CNAE 6810) AMPLIAR EN: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA O LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.

Capital · events

  1. 22/06/2023Ampliación de capital
    Resulting capital: 744 500,00 € (+45 000,00 €)
  2. 13/01/2022Ampliación de capital
    Resulting capital: 699 500,00 € (+78 000,00 €)
  3. 31/07/2019Ampliación de capital
    Resulting capital: 621 500,00 € (+170 000,00 €)
  4. 10/07/2017Constitución
    Initial 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)

  1. 22/06/2023#7590963
    Ampliación 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).
  2. 13/01/2022#6758221
    Ampliación 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).
  3. 31/07/2019#5522227
    Ampliación 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…
  4. 10/07/2017#4453986
    ConstituciónNombramientos
    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

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 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

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 addressCL SANT JOSEP NUM.2 P.1 (GAVA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
9
beds

Registered as ROS BUILDING S.L.

Cubelles 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector