ROSANTE SL

Hoja M5701· NIF B79489886

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 660,16 €
Director :
Roldan Llorente Vicente Jesus

Legal information

Legal information for ROSANTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 660,16 €
LocalityLas Rozas de Madrid
Register referenceTomo 42449 · Folio 203 · Hoja M5701
StatusVigente

Activity

ROSANTE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 29 December 2021 to 27 October 2023, across 6 distinct types of filing. Its registered share capital is 3 660,16 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 27/10/2023· Registered 20/10/2023· I/A 6
  2. Fusión por absorciónPublished 27/10/2023· Registered 20/10/2023· I/A 6
  3. Modificaciones estatutariasPublished 29/12/2021· Registered 22/12/2021· I/A 5
  4. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 4
  5. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 3
  6. Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 2
  7. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 2
  8. Cambio de domicilio socialPublished 29/12/2021· Registered 22/12/2021· I/A 2

Changes

  1. 27/10/2023Fusión por absorción
  2. 29/12/2021Cambio de domicilio social

    C/ AUTILLO 11 (ROZAS DE MADRID (LAS))

  3. 29/12/2021Modificaciones estatutarias

Capital · events

  1. 27/10/2023Ampliación de capital
    Resulting capital: 3 660,16 € (+655,10 €)

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. 27/10/2023#7767150
    Ampliación de capitalFusión por absorción
    ROSANTE SL. Ampliación de capital. Capital: 655,10 Euros. Resultante Suscrito: 3.660,16 Euros. Fusión por absorción. Sociedades absorbidas: ROVIRA PRODUCTOS PANADERIA SL. Datos registrales. T 42449 , F 203, S 8, H M 5701, I/A 6 (20.10.23).
  2. 29/12/2021#6750159
    Modificaciones estatutarias
    ROSANTE SL. Modificaciones estatutarias. -. Nuevo texto de los Estatutos Sociales. Datos registrales. T 42449 , F 202, S 8, H M 5701, I/A 5 (22.12.21).
  3. 29/12/2021#6750158
    Nombramientos
    ROSANTE SL. Nombramientos. Apoderado: LLORENTE MORATINOS FRANCISCO JOSE. Datos registrales. T 283 , F 24, S 8, H M 5701, I/A 4 (22.12.21).
  4. 29/12/2021#6750157
    Nombramientos
    ROSANTE SL. Nombramientos. Apoderado: SANZ SIERRA DAVID. Datos registrales. T 283 , F 22, S 8, H M 5701, I/A 3 (22.12.21).
  5. 29/12/2021#6750156
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROSANTE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VILLASANTE DOMINGO. Nombramientos. Adm. Unico: ROLDAN LLORENTE VICENTE JESUS. Cambio de domicilio social. C/ AUTILLO 11 (ROZAS DE MADRID (LAS)). Datos registrales. T 283 , F 22, S 8, H M 5701, I/A 2…

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/ AUTILLO 11 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province