ROSAFLOR SL
Hoja PM4511· NIF B07025570
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROSAFLOR SL
Activity
ROSAFLOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 11 filings for this company, from 18 March 2016 to 14 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Former
- Delclaux Muller LuisCeased on 07/01/2020Administrador Único
- Peterhans Ernst Erica VerenaCeased on 07/01/2020Administrador Único
- Zumstein Peterhans RomanCeased on 07/01/2020Administrador Único
- Zumstein Bronnimann Ernesto PabloCeased on 07/01/2020Liquidador
Authorised representatives
Former
- Vera Zumstein ErikaCeased on 07/01/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2020· Registered 07/01/2020· I/A 7
- RevocacionesPublished 14/01/2020· Registered 07/01/2020· I/A 7
- NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 7
- DisoluciónPublished 14/01/2020· Registered 07/01/2020· I/A 7
- ExtinciónPublished 14/01/2020· Registered 07/01/2020· I/A 7
- Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 6
- RevocacionesPublished 22/04/2019· Registered 11/04/2019· I/A 6
- NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 6
- NombramientosPublished 18/03/2016· Registered 11/03/2016· I/A 5
- Ceses/DimisionesPublished 18/03/2016· Registered 11/03/2016· I/A 4
- NombramientosPublished 18/03/2016· Registered 11/03/2016· I/A 4
Changes
- 14/01/2020Disolución
- 14/01/2020Extinción
Timeline (BORME)
- 14/01/2020#5735955Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ROSAFLOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ZUMSTEIN BRONNIMANN ERNESTO PABLO. Adm. Unico: PETERHANS ERNST ERICA VERENA. Revocaciones. Apoderado: ZUMSTEIN PETERHANS ROMAN;VERA ZUMSTEIN ERIKA;ZUMSTEIN BRONNIMANN ERNESTO PABLO. N… - 22/04/2019#5363202Ceses/DimisionesRevocacionesNombramientos
ROSAFLOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZUMSTEIN PETERHANS ROMAN. Revocaciones. Apoderado: PETERHANS ERNST ERICA VERENA. Nombramientos. Adm. Unico: PETERHANS ERNST ERICA VERENA. Datos registrales. T 2308 , F 67, S 8, H PM 4… - 18/03/2016#3774651Nombramientos
ROSAFLOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZUMSTEIN BRONNIMANN ERNESTO PABLO. Datos registrales. T 2308 , F 67, S 8, H PM 4511, I/A 5 (11.03.16).
- 18/03/2016#3774650Ceses/DimisionesNombramientos
ROSAFLOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZUMSTEIN BRONNIMANN ERNESTO PABLO. Nombramientos. Adm. Unico: ZUMSTEIN PETERHANS ROMAN. Datos registrales. T 2308 , F 67, S 8, H PM 4511, I/A 4 (11.03.16).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.