ROSAMAR 5H SL

Hoja GC23345· NIF B35598911

Struck off · 03/08/2017Las Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROSAMAR 5H SL

NIF
Hoja registral
IRUS1000071247549
Legal formSociedad Limitada (SL)
Register referenceTomo 1483 · Folio 130 · Hoja GC23345
Former names
ROSAMAR 5H SL EN LIQUIDACION2013-08-07 → 2015-02-04
StatusLiquidada

Activity

ROSAMAR 5H SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 15 November 2012 to 3 August 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/08/2017· Registered 26/07/2017· I/A 5
  2. ExtinciónPublished 03/08/2017· Registered 26/07/2017· I/A 5
  3. Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 4
  4. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 4
  5. Ceses/DimisionesPublished 07/08/2013· Registered 30/07/2013· I/A 3
  6. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 3
  7. DisoluciónPublished 07/08/2013· Registered 30/07/2013· I/A 3
  8. Ceses/DimisionesPublished 15/11/2012· Registered 02/11/2012· I/A 2
  9. NombramientosPublished 15/11/2012· Registered 02/11/2012· I/A 2
  10. Modificaciones estatutariasPublished 15/11/2012· Registered 02/11/2012· I/A 2

Changes

  1. 03/08/2017Extinción
  2. 07/08/2013Cambio de denominación social

    ROSAMAR 5H SL→ROSAMAR 5H SL EN LIQUIDACION

  3. 07/08/2013Disolución
  4. 15/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2017#4492102
    Ceses/DimisionesExtinción
    ROSAMAR 5H SL(R.M. LAS PALMAS). Ceses/Dimisiones. Liquidador M: MIRANDA PARELLADA HUMBERTO ALEJO;MIRANDA PARELLADA MARIA CARMEN. Extinción. Datos registrales. T 1483 , F 130, S 8, H GC 23345, I/A 5 (26.07.17).
  2. 04/02/2015#3175753

    Company name: ROSAMAR 5H SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    ROSAMAR 5H SL EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Liquidador: CARDENES ARMAS JOSE LUIS. Nombramientos. Liquidador M: MIRANDA PARELLADA MARIA CARMEN;MIRANDA PARELLADA HUMBERTO ALEJO. Datos registrales. T 1483 , F 130, S 8, H GC 23345, I…
  3. 07/08/2013#2405863

    Company name: ROSAMAR 5H SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ROSAMAR 5H SL EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MIRANDA PARELLADA JUAN MANUEL. Nombramientos. Liquidador: CARDENES ARMAS JOSE LUIS. Disolución. Voluntaria. Datos registrales. T 1483 , F 130, S 8, H GC 23345, I/A 3 (30.07.…
  4. 15/11/2012#1984085
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSAMAR 5H SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PARELLADA DE VARGAS ROSA;MIRANDA PARELLADA MARIA CARMEN;MIRANDA PARELLADA JUAN MANUEL. Nombramientos. Adm. Unico: MIRANDA PARELLADA JUAN MANUEL. Modificaciones estatutarias. Cambio del O…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPortugal, 20, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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