filings.es

ROS INFORMATICA PROFESIONAL SL

Hoja AL21355· NIF B04477253

Struck off · 22/04/2014Almería
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROS INFORMATICA PROFESIONAL SL

NIF
Hoja registral
IRUS1000395080575
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 869 · Folio 2 · Hoja AL21355

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2014· Registered 09/04/2014· I/A 3
  2. NombramientosPublished 22/04/2014· Registered 09/04/2014· I/A 3
  3. DisoluciónPublished 22/04/2014· Registered 09/04/2014· I/A 3
  4. ExtinciónPublished 22/04/2014· Registered 09/04/2014· I/A 3
  5. Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 2
  6. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 2
  7. Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 2

Timeline (BORME)

  1. 22/04/2014#2773859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROS INFORMATICA PROFESIONAL SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ROS MARIA DOLORES;PALENZUELA ASENSIO JOSEFINA. Nombramientos. Liquidador: MARTINEZ ROS MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 869 , F 2, S 8, H AL…
  2. 13/06/2013#2322308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROS INFORMATICA PROFESIONAL SL. Ceses/Dimisiones. Adm. Unico: PALENZUELA ASENSIO JOSEFINA. Nombramientos. Adm. Solid.: MARTINEZ ROS MARIA DOLORES;PALENZUELA ASENSIO JOSEFINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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.