ROSALHAGE 2025 SL
Hoja PM102639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2025
- Director :
- Larsson Marie Gunilla
- Former name :
- ZENNORD SYSTEMS SL
Legal information
Legal information for ROSALHAGE 2025 SL
Activity
ROSALHAGE 2025 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2025. The Spanish commercial register has published 10 filings for this company, from 26 March 2025 to 12 June 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño e implementación de herramientas y servicios de gestión estrátegica, incluyendo el desarrollo y la transformación organizacional.
Directors and representatives
Directors
Current
- Larsson Marie GunillaSince 02/06/2025Administrador Único
Former
- Galmes Kusche GeraldineCeased on 02/06/2025Administrador Único
Directors network map
Cap table · shareholdings
- A100 %
Individual · since 26/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
A100 %
Individual · ultimate beneficial owner · since 26/03/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2025· Registered 02/06/2025· I/A 4
- NombramientosPublished 10/06/2025· Registered 02/06/2025· I/A 4
- Cambio de denominación socialPublished 10/06/2025· Registered 02/06/2025· I/A 4
- Cambio de objeto socialPublished 10/06/2025· Registered 02/06/2025· I/A 4
- NombramientosPublished 05/05/2025· Registered 23/04/2025· I/A 2
- ConstituciónPublished 26/03/2025· Registered 18/03/2025· I/A 1
- Declaración de unipersonalidadPublished 26/03/2025· Registered 18/03/2025· I/A 1
- NombramientosPublished 26/03/2025· Registered 18/03/2025· I/A 1
Capital · events
- 26/03/2025ConstituciónInitial 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)
- 12/06/2025#8681391Cambio de identidad del socio único
ROSALHAGE 2025 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RIZBIZ AB. Datos registrales. S 8 , H PM102639, I/A 3 ( 2.06.25).
- 10/06/2025#8676863Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
ROSALHAGE 2025 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: LARSSON MARIE GUNILLA. Cambio de denominación social. ZENNORD SYSTEMS SL. Cambio de objeto social. El diseño e implementación… - 10/06/2025#8676862
Company name: ZENNORD SYSTEMS SL
Cambio de identidad del socio únicoZENNORD SYSTEMS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RIZBIZ AB. Datos registrales. S 8 , H PM102639, I/A 3 ( 2.06.25).
- 05/05/2025#8615001Nombramientos
ROSALHAGE 2025 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: A. R. MONTIS TAX CONSULTANCY SLP;RAMALLO MONTIS ALONSO. Datos registrales. S 8 , H PM102639, I/A 2 (23.04.25).
- 26/03/2025#8558975ConstituciónDeclaración de unipersonalidadNombramientos
ROSALHAGE 2025 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.01.25. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, ase…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.