ROS SPAIN MANAGEMENT SL
Hoja M641901
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2017
- Directors :
- Poltera Claudio Domenic, Graf Gerhard, Reichenauer Thomas
Legal information
Legal information for ROS SPAIN MANAGEMENT SL
Activity
ROS SPAIN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La gestión, administración, arrendamiento y valoración de bienes inmuebles.2.- La compra y venta de bienes inmuebles y la reventa de bienes adquiridos con dicho propósito.
Directors and representatives
Directors
Current
- Poltera Claudio DomenicSince 08/03/2017Administrador Solidario
- Graf GerhardSince 08/03/2017Administrador Solidario
- Reichenauer ThomasSince 08/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- ROS-RETAIL OUTLET SHOPPING GMBH100 %
Legal entity · since 15/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ROS-RETAIL OUTLET SHOPPING GMBH100 %
Legal entity · since 15/03/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
- Declaración de unipersonalidadPublished 15/03/2017· Registered 08/03/2017· I/A 1
- NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1
Capital · events
- 15/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 15/03/2017#4291309ConstituciónDeclaración de unipersonalidadNombramientos
ROS SPAIN MANAGEMENT SL. Constitución. Comienzo de operaciones: 27.02.17. Objeto social: 1.- La gestión, administración, arrendamiento y valoración de bienes inmuebles.2.- La compra y venta de bienes inmuebles y la reventa de bienes adquiridos con di…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.