ROSALEDIA 22 SL
Hoja SA18742· NIF B10776748
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2022
- Director :
- Sanz Garcia Alejandro
Legal information
Legal information for ROSALEDIA 22 SL
Activity
ROSALEDIA 22 SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 17 June 2022. The Spanish commercial register has published 5 filings for this company, from 17 June 2022 to 7 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
- La adquisición, enajenación e intermediación en la compraventa de vehículos a motor, incluida maquinaria industrial y agrícola, así como el comercio de sus repuestos y accesorios, el mantenimiento y reparacion de los mismos, tanto en taller como en asistencia en carretera. - El comercio de materia.
Directors and representatives
Directors
Current
- Sanz Garcia AlejandroSince 10/06/2022Administrador Único
Former
- Sanchez Matas Rosa MariaCeased on 30/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2024· Registered 30/10/2024· I/A 2
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 2
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 2
- ConstituciónPublished 17/06/2022· Registered 10/06/2022· I/A 1
- NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 1
Changes
- 07/11/2024Declaración de unipersonalidad
SANZ GARCIA ALEJANDRO
Capital · events
- 17/06/2022ConstituciónInitial capital: 3 000,00 €
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)
- 07/11/2024#8331290Declaración de unipersonalidadCeses/DimisionesNombramientos
ROSALEDIA 22 SL. Declaración de unipersonalidad. Socio único: SANZ GARCIA ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: SANZ GARCIA ALEJANDRO;SANCHEZ MATAS ROSA MARIA. Nombramientos. Adm. Unico: SANZ GARCIA ALEJANDRO. Otros conceptos: Cambio del Organo d… - 17/06/2022#7029744ConstituciónNombramientos
ROSALEDIA 22 SL. Constitución. Comienzo de operaciones: 6.06.22. Objeto social: - La adquisición, enajenación e intermediación en la compraventa de vehículos a motor, incluida maquinaria industrial y agrícola, así como el comercio de sus repuestos y …
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 2022
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 — Reparación de maquinaria — are listed together.