ROSA DE INDIA SL

Hoja M189295· NIF B81640526

Struck off · 18/05/2022Madrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROSA DE INDIA SL

NIF
Hoja registral
IRUS1000258770066
Legal formSociedad Limitada (SL)
Register referenceTomo 12026 · Folio 54 · Hoja M189295
StatusLiquidada

Activity

ROSA DE INDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 5 filings for this company, from 17 May 2022 to 18 May 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ROSA DE INDIA SLGonzalez Botello Maria JoseGonzalez Botello Mar…CADENA HOSTELERA HERMANOS BOTELLO SLCADENA HOSTELERA HER…ANGEL ADYAN SLANGEL ADYAN SLAJOJUMI SLAJOJUMI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROSA DE INDIA SLGonzalez Botello Maria JoseGonzalez Botello Mar…

Beneficial owner (UBO)

Gonzalez Botello Maria Jose100 %

Individual · ultimate beneficial owner · since 17/05/2022

Beneficial owner network map

2 nodes Person Company
ROSA DE INDIA SLGonzalez Botello Maria JoseGonzalez Botello Mar…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 4
  2. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 4
  3. DisoluciónPublished 18/05/2022· Registered 10/05/2022· I/A 4
  4. ExtinciónPublished 18/05/2022· Registered 10/05/2022· I/A 4
  5. Declaración de unipersonalidadPublished 17/05/2022· Registered 09/05/2022· I/A 3

Changes

  1. 18/05/2022Disolución
  2. 18/05/2022Extinción
  3. 17/05/2022Declaración de unipersonalidad

    GONZALEZ BOTELLO MARIA JOSE

Timeline (BORME)

  1. 18/05/2022#6965069
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROSA DE INDIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BOTELLO MARIA JOSE. Nombramientos. Liquidador: GONZALEZ BOTELLO MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 12026 , F 54, S 8, H M 189295, I/A 4 (10.05.22).
  2. 17/05/2022#6962502
    Declaración de unipersonalidad
    ROSA DE INDIA SL. Declaración de unipersonalidad. Socio único: GONZALEZ BOTELLO MARIA JOSE. Datos registrales. T 12026 , F 54, S 8, H M 189295, I/A 3 ( 9.05.22).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE EMPEDRADA 8, LOCAL B, MADRID, VILLANUEVA DE LA CAÑADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.