ROSA Y VERDE SL

Hoja M467724· NIF B85484434

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Majarin Jimenez Sergio

Legal information

Legal information for ROSA Y VERDE SL

NIF
Hoja registral
IRUS1000282551765
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25950 · Folio 41 · Hoja M467724
StatusVigente

Activity

ROSA Y VERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 12 September 2014 to 17 May 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ROSA Y VERDE SLMajarin Jimenez SergioMajarin Jimenez Serg…SERHUMANTEAM SLSERHUMANTEAM SLGASDUCKGARAJE SLGASDUCKGARAJE SLELITE ROSER SLELITE ROSER SLSMJCARSLX SLSMJCARSLX SLTALLER GASDUCKGARAGE SLTALLER GASDUCKGARAGE…ELITE SEROM SLELITE SEROM SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ROSA Y VERDE SLMajarin Jimenez SergioMajarin Jimenez Serg…SERHUMANTEAM SLSERHUMANTEAM SLELITE ROSER SLELITE ROSER SLSMJCARSLX SLSMJCARSLX SLTALLER GASDUCKGARAGE SLTALLER GASDUCKGARAGE…ELITE SEROM SLELITE SEROM SL

Beneficial owner (UBO)

Majarin Jimenez Sergio100 %

Individual · ultimate beneficial owner · since 17/05/2016

Beneficial owner network map

7 nodes Person Company
ROSA Y VERDE SLMajarin Jimenez SergioMajarin Jimenez Serg…SERHUMANTEAM SLSERHUMANTEAM SLELITE ROSER SLELITE ROSER SLSMJCARSLX SLSMJCARSLX SLTALLER GASDUCKGARAGE SLTALLER GASDUCKGARAGE…ELITE SEROM SLELITE SEROM SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2016· Registered 06/05/2016· I/A 4
  2. Ceses/DimisionesPublished 17/05/2016· Registered 06/05/2016· I/A 4
  3. NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 4
  4. Ceses/DimisionesPublished 12/09/2014· Registered 01/09/2014· I/A 2
  5. NombramientosPublished 12/09/2014· Registered 01/09/2014· I/A 2
  6. Ampliacion del objeto socialPublished 12/09/2014· Registered 01/09/2014· I/A 2
  7. Cambio de domicilio socialPublished 12/09/2014· Registered 01/09/2014· I/A 2

Changes

  1. 17/05/2016Declaración de unipersonalidad

    MAJARIN JIMENEZ SERGIO

  2. 12/09/2014Ampliación del objeto social

    LA EXPLOTACION ADMINISTRACION Y GESTION DE RESTAURANTES BARES TABERNAS, CAFETERIAS, CERVECERIAS Y TODAS AQUELLAS ACTIVIDADES ENCUADERNADAS EN EL RAMO DE LA HOSTELERIA.

  3. 12/09/2014Cambio de domicilio social

    C/ CERRO DEL MURMULLO 13 - LOFT 170 (MADRID)

Timeline (BORME)

  1. 17/05/2016#3857320
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROSA Y VERDE SL. Declaración de unipersonalidad. Socio único: MAJARIN JIMENEZ SERGIO. Ceses/Dimisiones. Adm. Unico: JIMENEZ OLIVER JOSE ANTONIO. Nombramientos. Adm. Unico: MAJARIN JIMENEZ SERGIO. Datos registrales. T 25950 , F 41, S 8, H M 467724, I/…
  2. 09/02/2016#3705850
    ROSA Y VERDE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25950 , F 41, S 8, H M 467724, I/A 3 ( 1.02.16).
  3. 12/09/2014#2965137
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    ROSA Y VERDE SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ OLIVER JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: CORTINA AURRECOECHEA MARIA. Nombramientos. Adm. Unico: JIMENEZ OLIVER JOSE ANTONIO. Ampliacion del objeto social. L…

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 addressC/ CERRO DEL MURMULLO 13 - LOFT 170 (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector