ROSALEDA TROPICAL SA

Hoja MA3101· NIF A29179157

Struck off · 03/08/2023Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
156 944,40 €

Legal information

Legal information for ROSALEDA TROPICAL SA

NIF
Hoja registral
IRUS1000005859462
Legal formSociedad Anónima (SA)
Share capital156 944,40 €
LocalityFuengirola
Register referenceTomo 5096 · Folio 125 · Hoja MA3101
StatusLiquidada

Activity

ROSALEDA TROPICAL SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 12 February 2013 to 3 August 2023, across 7 distinct types of filing. Its registered share capital is 156 944,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
ROSALEDA TROPICAL SAClaros Muñoz AntonioClaros Muñoz AntonioRodriguez Moreno RocioRodriguez Moreno Roc…BNFIX META CONSULTORES SLBNFIX META CONSULTOR…QUIMICA DE FLUIDOS SLQUIMICA DE FLUIDOS SLASESORIA Y CONSULTORIA INTEGRAL ANDALUZA SLPASESORIA Y CONSULTOR…DOMINO MAR SLDOMINO MAR SLBNFIX UNICONTROL AUDITORES SLPBNFIX UNICONTROL AUD…CLAROS CONSULTORES SLCLAROS CONSULTORES SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 25/07/2023· I/A 14
  2. RevocacionesPublished 03/08/2023· Registered 25/07/2023· I/A 14
  3. NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 14
  4. DisoluciónPublished 03/08/2023· Registered 25/07/2023· I/A 14
  5. ExtinciónPublished 03/08/2023· Registered 25/07/2023· I/A 14
  6. Ceses/DimisionesPublished 24/02/2021· Registered 16/02/2021· I/A 13
  7. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 13
  8. Reducción de capitalPublished 17/08/2017· Registered 07/08/2017· I/A 12
  9. Ceses/DimisionesPublished 12/02/2013· Registered 30/01/2013· I/A 11
  10. NombramientosPublished 12/02/2013· Registered 30/01/2013· I/A 11
  11. Modificaciones estatutariasPublished 12/02/2013· Registered 30/01/2013· I/A 11

Changes

  1. 03/08/2023Disolución
  2. 03/08/2023Extinción
  3. 12/02/2013Modificaciones estatutarias

Capital · events

  1. 17/08/2017Reducción de capital
    Resulting capital: 156 944,40 €

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)

  1. 03/08/2023#7658048
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ROSALEDA TROPICAL SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MORENO ROCIO. Revocaciones. Apoderado: RODRIGUEZ MORENO JESUS. Nombramientos. LiquiSoli: RODRIGUEZ MORENO ROCIO;CLAROS MUÑOZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 24/02/2021#6276842
    Ceses/DimisionesNombramientos
    ROSALEDA TROPICAL SA. Ceses/Dimisiones. Adm. Unico: LAGUNERO MUÑOZ TEODULFO. Nombramientos. Adm. Unico: RODRIGUEZ MORENO ROCIO. Datos registrales. T 5096, L 4003, F 125, S 8, H MA 3101, I/A 13 (16.02.21).
  3. 17/08/2017#4509744
    Reducción de capital
    ROSALEDA TROPICAL SA. Reducción de capital. Importe reducción: 2.197.221,60 Euros. Resultante Suscrito: 156.944,40 Euros. Datos registrales. T 5096, L 4003, F 124, S 8, H MA 3101, I/A 12 ( 7.08.17).
  4. 12/02/2013#2121501
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSALEDA TROPICAL SA. Ceses/Dimisiones. Consejero: LAGUNERO CORTEZON PALOMA. Presidente: LAGUNERO MUÑOZ TEODULFO. Consejero: LAGUNERO MUÑOZ TEODULFO. Cons.Del.Sol: LAGUNERO MUÑOZ TEODULFO. Consejero: LAGUNERO MUÑOZ TEODULFO. Secretario: RODRIGUEZ MOR…

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/ BAMBU, S/N, EDF. LAS TERRAZAS DE TORREBLANCA, TORREBLANCA DEL SOL.-, MÁLAGA, FUENGIROLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector