ROSAN 53 SL

Hoja B278947· NIF B63357552

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Sanroma Roger Gerard

Legal information

Legal information for ROSAN 53 SL

NIF
Hoja registral
IRUS1000352554768
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 36154 · Folio 165 · Hoja B278947
StatusVigente

Activity

ROSAN 53 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 4 April 2011 to 6 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 9
  2. RevocacionesPublished 01/07/2020· Registered 22/06/2020· I/A 8
  3. NombramientosPublished 01/07/2020· Registered 22/06/2020· I/A 8
  4. Modificaciones estatutariasPublished 22/06/2020· Registered 12/06/2020· I/A 7
  5. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 6
  6. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 5
  7. RevocacionesPublished 04/04/2011· Registered 23/03/2011· I/A 4
  8. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 4

Changes

  1. 22/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2024#7917053
    Nombramientos
    ROSAN 53 SL. Nombramientos. APODERAD.SOL: ROGER MOLINA ANA MARIA. Datos registrales. T 36154 , F 165, S 8, H B 278947, I/A 9 (30.01.24).
  2. 01/07/2020#5925427
    RevocacionesNombramientos
    ROSAN 53 SL. Revocaciones. ADM.UNICO: ROGER MOLINA ANA MARIA. Nombramientos. ADM.UNICO: SANROMA ROGER GERARD. Datos registrales. T 36154 , F 165, S 8, H B 278947, I/A 8 (22.06.20).
  3. 22/06/2020#5914301
    Modificaciones estatutarias
    ROSAN 53 SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36154 , F 164, S 8, H B 278947, I/A 7 (12.06.20).
  4. 01/06/2012#1750590
    Nombramientos
    ROSAN 53 SL. Nombramientos. APODERADO: SANROMA CELMA JOSE RAMON. Datos registrales. T 36154 , F 163, S 8, H B 278947, I/A 6 (22.05.12).
  5. 04/04/2011#1153429
    Nombramientos
    ROSAN 53 SL. Nombramientos. APODERADO: SANROMA ROGER ALEX;SANROMA ROGER MARC. Datos registrales. T 36154 , F 161, S 8, H B 278947, I/A 5 (23.03.11).
  6. 04/04/2011#1153426
    RevocacionesNombramientos
    ROSAN 53 SL. Revocaciones. ADM.SOLIDAR.: SANROMA CELMA JOSE RAMON;ROGER MOLINA ANA MARIA. Nombramientos. ADM.UNICO: ROGER MOLINA ANA MARIA. Datos registrales. T 36154 , F 160, S 8, H B 278947, I/A 4 (23.03.11).

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 addressPERE SERRA, 17, BARCELONA, SANT CUGAT DEL VALLES
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector