ROSALVA E HIJOS SL
Hoja SE52072· NIF B91271403
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 224,00 €
- Directors :
- Alvarez Ramos Emilio Jose, Alvarez Ramos Juan Francisco, Alvarez Ramos Raul
Legal information
Legal information for ROSALVA E HIJOS SL
Activity
ROSALVA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Gerena (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 June 2010 to 14 March 2017, across 4 distinct types of filing. Its registered share capital is 152 224,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alvarez Ramos Emilio JoseSince 21/05/2010Administrador Solidario
- Alvarez Ramos Juan FranciscoSince 21/05/2010Administrador Solidario
- Alvarez Ramos RaulSince 21/05/2010Administrador Solidario
Former
- Alvarez Ramos Maria Del RosarioCeased on 03/05/2013Administrador Único
- Ramos Lopez Maria Del RosarioCeased on 21/05/2010Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 14/03/2017· Registered 06/03/2017· I/A 5
- Modificaciones estatutariasPublished 14/03/2017· Registered 06/03/2017· I/A 5
- Ceses/DimisionesPublished 17/05/2013· Registered 03/05/2013· I/A 4
- NombramientosPublished 17/05/2013· Registered 03/05/2013· I/A 4
- NombramientosPublished 13/12/2010· Registered 23/11/2010· I/A 3
- Ceses/DimisionesPublished 01/06/2010· Registered 21/05/2010· I/A 2
- NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 2
- Modificaciones estatutariasPublished 01/06/2010· Registered 21/05/2010· I/A 2
Changes
- 14/03/2017Modificaciones estatutarias
- 01/06/2010Modificaciones estatutarias
Capital · events
- 14/03/2017Reducción de capitalResulting capital: 152 224,00 €
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)
- 14/03/2017#4289747Reducción de capitalModificaciones estatutarias
ROSALVA E HIJOS SL. Reducción de capital. Importe reducción: 383.776,00 Euros. Resultante Suscrito: 152.224,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3661 , F 25, S 8, H SE 52072, I/A … - 17/05/2013#2277039Ceses/DimisionesNombramientos
ROSALVA E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ RAMOS JUAN FRANCISCO;ALVAREZ RAMOS EMILIO JOSE;ALVAREZ RAMOS MARIA DEL ROSARIO;ALVAREZ RAMOS RAUL. Nombramientos. Adm. Solid.: ALVAREZ RAMOS JUAN FRANCISCO;ALVAREZ RAMOS EMILIO JOSE;ALVAREZ R… - 13/12/2010#982805Nombramientos
ROSALVA E HIJOS SL. Nombramientos. Apoderado: ALVAREZ GONZALEZ FRANCISCO. Datos registrales. T 3661 , F 24, S 8, H SE 52072, I/A 3 (23.11.10).
- 01/06/2010#744766Ceses/DimisionesNombramientosModificaciones estatutarias
ROSALVA E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RAMOS LOPEZ MARIA DEL ROSARIO. Nombramientos. Adm. Unico: ALVAREZ RAMOS JUAN FRANCISCO;ALVAREZ RAMOS EMILIO JOSE;ALVAREZ RAMOS MARIA DEL ROSARIO;ALVAREZ RAMOS RAUL. Modificaciones estatutarias. Cambio…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.