ROSAMARINA SL

Hoja PM21378· NIF B07726938

Struck off · 13/06/2023Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
283 472,20 €

Legal information

Legal information for ROSAMARINA SL

NIF
Hoja registral
IRUS1000088140151
Legal formSociedad Limitada (SL)
Share capital283 472,20 €
Register referenceTomo 1934 · Folio 88 · Hoja PM21378
StatusLiquidada

Activity

ROSAMARINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 12 April 2010 to 13 June 2023, across 7 distinct types of filing. Its registered share capital is 283 472,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 07/06/2023· I/A 12
  2. NombramientosPublished 13/06/2023· Registered 07/06/2023· I/A 12
  3. DisoluciónPublished 13/06/2023· Registered 07/06/2023· I/A 12
  4. ExtinciónPublished 13/06/2023· Registered 07/06/2023· I/A 12
  5. Cambio de domicilio socialPublished 18/07/2018· Registered 11/07/2018· I/A 11
  6. Cambio de domicilio socialPublished 08/11/2016· Registered 28/10/2016· I/A 10
  7. Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 7
  8. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 7
  9. Reducción de capitalPublished 11/06/2014· Registered 05/06/2014· I/A 6
  10. Ceses/DimisionesPublished 13/08/2013· Registered 02/08/2013· I/A 5
  11. NombramientosPublished 13/08/2013· Registered 02/08/2013· I/A 5
  12. Ampliación de capitalPublished 12/04/2010· Registered 29/03/2010· I/A 4

Changes

  1. 13/06/2023Disolución
  2. 13/06/2023Extinción
  3. 18/07/2018Cambio de domicilio social

    AVDA GABRIEL ALOMAR Y VILLALONGA 1 2 A (PALMA DE MALLORCA)

  4. 08/11/2016Cambio de domicilio social

    C/ MUSSOL 12 Bl.B 4 B (PALMA DE MALLORCA)

Capital · events

  1. 11/06/2014Reducción de capital
    Resulting capital: 283 472,20 €
  2. 12/04/2010Ampliación de capital
    Resulting capital: 474 001,62 € (+6 294,00 €)

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)

  1. 13/06/2023#7574836
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROSAMARINA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HASSETT ELIYAHU. Liquidador: HASSETT ELIYAHU. Nombramientos. Liquidador: HASSETT ELIYAHU. Disolución. Voluntaria. Extinción. Datos registral…
  2. 18/07/2018#4970679
    Cambio de domicilio social
    ROSAMARINA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA GABRIEL ALOMAR Y VILLALONGA 1 2 A (PALMA DE MALLORCA). Datos registrales. T 1934 , F 88, S 8, H PM 21378, I/A 11 (11.07.18).
  3. 08/11/2016#4096502
    Cambio de domicilio social
    ROSAMARINA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MUSSOL 12 Bl.B 4 B (PALMA DE MALLORCA). Datos registrales. T 1934 , F 88, S 8, H PM 21378, I/A 10 (28.10.16).
  4. 22/08/2016#3993683
    ROSAMARINA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BALEARIC PROPERTY INVESTMENS LIMITED. Datos registrales. T 1934 , F 88, S 8, H PM 21378, I/A 9 (11.08.16).
  5. 26/07/2016#3955368
    Ceses/DimisionesNombramientos
    ROSAMARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CUBY DAVID DENNIS. Nombramientos. Adm. Unico: HASSETT ELIYAHU. Datos registrales. T 1934 , F 87, S 8, H PM 21378, I/A 7 (15.07.16).
  6. 11/06/2014#2844780
    Reducción de capital
    ROSAMARINA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 300.045,60 Euros. Resultante Suscrito: 283.472,20 Euros. Datos registrales. T 1934 , F 87, S 8, H PM 21378, I/A 6 ( 5.06.14).
  7. 13/08/2013#2412022
    Ceses/DimisionesNombramientos
    ROSAMARINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAMAS SABATE JAIME A. Nombramientos. Adm. Unico: CUBY DAVID DENNIS. Datos registrales. T 1934 , F 87, S 8, H PM 21378, I/A 5 ( 2.08.13).
  8. 12/04/2010#670733
    Ampliación de capital
    ROSAMARINA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.294,00 Euros. Resultante Suscrito: 474.001,62 Euros. Ampliación de capital. Capital: 109.516,18 Euros. Resultante Suscrito: 583.517,80 Euros. Datos registrales. T 1934 , F 86, S…

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 GABRIEL ALOMAR Y VILLALONGA 1 2 A (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector