ROSA ESMERALDA SL
Hoja TO34153· NIF B45782984
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 24/08/2012
- Director :
- Garcia Martin Rosa Esmeralda
Legal information
Legal information for ROSA ESMERALDA SL
Activity
ROSA ESMERALDA SL is a Sociedad Limitada (SL) with its registered office in La Pueblanueva (Toledo, Castilla-La Mancha). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 24 August 2012. The Spanish commercial register has published 5 filings for this company, from 24 August 2012 to 23 December 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
El comercio menor de productos de alimentación, droguería, electrodomésticos, ferretería y para el consumo del hogar.
Directors and representatives
Directors
Current
- Garcia Martin Rosa EsmeraldaSince 13/08/2012Administrador Único
Former
- Rodriguez Garcia AntonioCeased on 16/12/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 2
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 2
- Ampliacion del objeto socialPublished 23/12/2019· Registered 16/12/2019· I/A 2
- ConstituciónPublished 24/08/2012· Registered 13/08/2012· I/A 1
- NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 1
Changes
- 23/12/2019Ampliación del objeto social
CNAE 5520. La explotación de alojamientos turísticos extrahoteleros.
Capital · events
- 24/08/2012ConstituciónInitial capital: 30 000,00 €
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)
- 23/12/2019#5722741Ceses/DimisionesNombramientosAmpliacion del objeto social
ROSA ESMERALDA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN ROSA ESMERALDA;RODRIGUEZ GARCIA ANTONIO. Nombramientos. Adm. Unico: GARCIA MARTIN ROSA ESMERALDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 24/08/2012#1872551ConstituciónNombramientos
ROSA ESMERALDA SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: El comercio menor de productos de alimentación, droguería, electrodomésticos, ferretería y para el consumo del hogar. Domicilio: C/ OLMO 13 (PUEBLANUEVA (LA)). Capital…
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 2012
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.