ROSALAYA SL
Hoja CA33759· NIF B72049315
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 117 480,30 €
- Director :
- Jose Manuel De La Rosa Ayala
Legal information
Legal information for ROSALAYA SL
Activity
ROSALAYA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 4 December 2013 to 7 October 2024, across 4 distinct types of filing. Its registered share capital is 117 480,30 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Jose Manuel De La Rosa AyalaSince 22/05/2024Administrador ÚnicoApoderado Solidario
Former
- Joaquin De La Rosa AlayaCeased on 22/05/2024Administrador Único
Authorised representatives
Current
- Ayala Venegas RosarioSince 25/11/2013Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 07/10/2024· Registered 30/09/2024· I/A 4
- Modificaciones estatutariasPublished 07/10/2024· Registered 30/09/2024· I/A 4
- Ceses/DimisionesPublished 03/06/2024· Registered 22/05/2024· I/A 3
- NombramientosPublished 03/06/2024· Registered 22/05/2024· I/A 3
- NombramientosPublished 04/12/2013· Registered 25/11/2013· I/A 2
Changes
- 07/10/2024Modificaciones estatutarias
Capital · events
- 07/10/2024Ampliación de capitalResulting capital: 117 480,30 € (+114 470,30 €)
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)
- 07/10/2024#8281248Ampliación de capitalModificaciones estatutarias
ROSALAYA SL. Ampliación de capital. Capital: 114.470,30 Euros. Resultante Suscrito: 117.480,30 Euros. Ampliación de capital. Capital: 19.986,40 Euros. Resultante Suscrito: 137.466,70 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Art… - 03/06/2024#8104924Ceses/DimisionesNombramientos
ROSALAYA SL. Ceses/Dimisiones. Adm. Unico: JOAQUIN DE LA ROSA ALAYA. Nombramientos. Adm. Unico: JOSE MANUEL DE LA ROSA AYALA. Datos registrales. S 8 , H CA 33759, I/A 3 (22.05.24).
- 04/12/2013#2568948Nombramientos
ROSALAYA SL. Nombramientos. Apo.Sol.: AYALA VENEGAS ROSARIO;DE LA ROSA AYALA JOSE MANUEL. Datos registrales. T 1824 , F 167, S 8, H CA 33759, I/A 2 (25.11.13).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ROSALAYA,S.L
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.