ROSANPA SL

Hoja M39774· NIF B78556321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Romero De Avila Clemente Moreno Cristobal

Legal information

Legal information for ROSANPA SL

NIF
Hoja registral
IRUS1000247520354
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25617 · Folio 190 · Hoja M39774
StatusVigente

Activity

ROSANPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 1 April 2009 to 19 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ROSANPA SLRomero De Avila Clemente Moreno CristobalRomero De Avila Clem…EDIFICACIONES CETRESA SLEDIFICACIONES CETRES…MARTOPA SLMARTOPA SL

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 22
  2. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 22
  3. Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 21
  4. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 21
  5. Modificaciones estatutariasPublished 01/04/2009· Registered 20/03/2009· I/A 21

Changes

  1. 01/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2024#8131630
    Ceses/DimisionesNombramientos
    ROSANPA SL. Ceses/Dimisiones. Adm. Unico: ROMERO DE AVILA MARTINEZ MARIA VICENTA. Nombramientos. Adm. Unico: ROMERO DE AVILA CLEMENTE MORENO CRISTOBAL. Datos registrales. S 8 , H M 39774, I/A 22 (12.06.24).
  2. 01/04/2009#149022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSANPA SL. Ceses/Dimisiones. Adm. Solid.: PANIZO ROBLES PEDRO;ROMERO DE AVILA MARTINEZ MIGUEL. Nombramientos. Adm. Unico: ROMERO DE AVILA MARTINEZ MARIA VICENTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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 addressC/ O'DONNELL - NUMERO 44, MADRID
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector