ROSALHAGUE SL

Hoja SE54407· NIF B91315606

Struck off · 11/05/2020Sevilla
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROSALHAGUE SL

NIF
Hoja registral
IRUS1000024272351
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3807 · Folio 195 · Hoja SE54407
StatusLiquidada

Activity

ROSALHAGUE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 14 June 2011 to 11 May 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TERCIOLA SL100 %

    Legal entity · since 14/06/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ROSALHAGUE SLTERCIOLA SLTERCIOLA SL

Beneficial owner (UBO)

TERCIOLA SL100 %Vigente

Legal entity · since 14/06/2011

Beneficial owner network map

2 nodes Person Company
ROSALHAGUE SLTERCIOLA SLTERCIOLA SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2020· Registered 27/04/2020· I/A 10
  2. Escisión totalPublished 11/05/2020· Registered 27/04/2020· I/A 10
  3. ExtinciónPublished 11/05/2020· Registered 27/04/2020· I/A 10
  4. Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 9
  5. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 9
  6. Modificaciones estatutariasPublished 19/07/2011· Registered 08/07/2011· I/A 8
  7. Cambio de domicilio socialPublished 19/07/2011· Registered 08/07/2011· I/A 8
  8. Declaración de unipersonalidadPublished 14/06/2011· Registered 01/06/2011· I/A 7

Changes

  1. 11/05/2020Extinción
  2. 19/07/2011Cambio de domicilio social

    AVDA DE LA PALMERA 42 (SEVILLA)

  3. 19/07/2011Modificaciones estatutarias
  4. 14/06/2011Declaración de unipersonalidad

    TERCIOLA SL

Timeline (BORME)

  1. 11/05/2020#5880365
    Ceses/DimisionesEscisión totalExtinciónCambio de identidad del socio único
    ROSALHAGUE SL. Sociedad unipersonal. Cambio de identidad del socio único: HERMANOS YBARRA GAMERO-CIVICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: YBARRA COLOGAN LUIS;YBARRA COLOGAN RAFAEL CRISTOBAL. Escisión total. Sociedades beneficiarias de…
  2. 23/11/2016#4122557
    Ceses/DimisionesNombramientos
    ROSALHAGUE SL. Ceses/Dimisiones. Adm. Unico: YBARRA GAMERO CIVICO RAFAEL. Nombramientos. Adm. Solid.: YBARRA COLOGAN LUIS;YBARRA COLOGAN RAFAEL CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 19/07/2011#1306905
    Modificaciones estatutariasCambio de domicilio social
    ROSALHAGUE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE LA PALMERA 42 (SEVILLA). Datos registrales. T 3807 , F 194, S 8, H SE 54407, I/A 8 ( 8.07.11).
  4. 14/06/2011#1259786
    Declaración de unipersonalidad
    ROSALHAGUE SL. Declaración de unipersonalidad. Socio único: TERCIOLA SL. Datos registrales. T 3807 , F 194, S 8, H SE 54407, I/A 7 ( 1.06.11).

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 addressAVDA DE LA PALMERA 42 (SEVILLA), Sevilla
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector