ROSANEL SL

Hoja MU11752· NIF B30377659

Struck off · 23/08/2019Murcia
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
35 459,73 €

Legal information

Legal information for ROSANEL SL

NIF
Hoja registral
IRUS1000134529762
Legal formSociedad Limitada (SL)
Share capital35 459,73 €
LocalityMurcia
Register referenceTomo 1034 · Folio 105 · Hoja MU11752
StatusLiquidada

Activity

ROSANEL SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 8 May 2012 to 23 August 2019, across 6 distinct types of filing. Its registered share capital is 35 459,73 €. 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

3 nodes Person Company
ROSANEL SLEloina Beteta RoblesEloina Beteta RoblesMADERAS BETETA SLMADERAS BETETA SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2019· Registered 14/08/2019· I/A 8
  2. NombramientosPublished 23/08/2019· Registered 14/08/2019· I/A 8
  3. DisoluciónPublished 23/08/2019· Registered 14/08/2019· I/A 8
  4. ExtinciónPublished 23/08/2019· Registered 14/08/2019· I/A 8
  5. Reducción de capitalPublished 18/02/2016· Registered 11/02/2016· I/A 7
  6. Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 6
  7. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 6
  8. Ceses/DimisionesPublished 08/05/2012· Registered 26/04/2012· I/A 5
  9. NombramientosPublished 08/05/2012· Registered 26/04/2012· I/A 5
  10. Modificaciones estatutariasPublished 08/05/2012· Registered 26/04/2012· I/A 5

Changes

  1. 23/08/2019Disolución
  2. 23/08/2019Extinción
  3. 08/05/2012Modificaciones estatutarias

Capital · events

  1. 18/02/2016Reducción de capital
    Resulting capital: 35 459,73 €

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. 23/08/2019#5556600
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROSANEL SL. Ceses/Dimisiones. Adm. Unico: ELOINA BETETA ROBLES. Liquidador: ELOINA BETETA ROBLES. Nombramientos. Liquidador: ELOINA BETETA ROBLES. Disolución. Voluntaria. Extinción. Datos registrales. T 1034 , F 105, S 8, H MU 11752, I/A 8 (14.08.19)…
  2. 18/02/2016#3722541
    Reducción de capital
    ROSANEL SL. Reducción de capital. Importe reducción: 72.722,45 Euros. Resultante Suscrito: 35.459,73 Euros. Datos registrales. T 1034 , F 104, S 8, H MU 11752, I/A 7 (11.02.16).
  3. 25/01/2016#3678850
    Ceses/DimisionesNombramientos
    ROSANEL SL. Ceses/Dimisiones. Adm. Unico: ANGEL BETETA MARTINEZ. Nombramientos. Adm. Unico: ELOINA BETETA ROBLES. Otros conceptos: Modificación del apartado 2 del articulo 9 de los estatutos sociales. Datos registrales. T 1034 , F 104, S 8, H MU 1175…
  4. 08/05/2012#1715242
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSANEL SL. Ceses/Dimisiones. Adm. Solid.: ANGEL BETETA MARTINEZ;JOSE PUERTA MARIN. Nombramientos. Adm. Unico: ANGEL BETETA MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …

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 addressCalle puerta nueva 15 1D, MURCIA
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