ROSAPAT, S.L.
Hoja IB18703· NIF B09735259
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2022
- Director :
- Calvo Ametlla Mar
Legal information
Legal information for ROSAPAT, S.L.
Activity
ROSAPAT, S.L. has its registered office in Illes Balears. It was incorporated on 24 February 2022. The Spanish commercial register has published 6 filings for this company, from 24 February 2022 to 10 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Calvo Ametlla MarSince 03/06/2024Administrador Único
Former
- Requena Serra RogerCeased on 03/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Requena Serra Roger100 %
Individual · since 24/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Requena Serra Roger100 %
Individual · ultimate beneficial owner · since 24/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 2
- NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 2
- Cambio de domicilio socialPublished 10/06/2024· Registered 03/06/2024· I/A 2
- ConstituciónPublished 24/02/2022· Registered 15/02/2022· I/A 1
- Declaración de unipersonalidadPublished 24/02/2022· Registered 15/02/2022· I/A 1
- NombramientosPublished 24/02/2022· Registered 15/02/2022· I/A 1
Changes
- 10/06/2024Cambio de domicilio social
PLAZA CONSTITUCION, 9 07800 (EIVISSA)
- 24/02/2022Declaración de unipersonalidad
REQUENA SERRA ROGER
Capital · events
- 24/02/2022ConstituciónInitial capital: 3 000,00 €
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)
- 10/06/2024#8115305Ceses/DimisionesNombramientosCambio de domicilio social
ROSAPAT, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: REQUENA SERRA ROGER. Nombramientos. Adm. Unico: CALVO AMETLLA MAR. Cambio de domicilio social. PLAZA CONSTITUCION, 9 07800 (EIVISSA). Datos registrales. S 8 , H IB 18703, I/A 2 ( 3.06.24).
- 24/02/2022#6827469ConstituciónDeclaración de unipersonalidadNombramientos
ROSAPAT, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.02.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inm…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.