ROSAS BAJAS SL
Hoja MA44823· NIF B92179217
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lumbreras Krauel Juan Maria
Legal information
Legal information for ROSAS BAJAS SL
Activity
ROSAS BAJAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 24 May 2012 to 25 October 2012, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Lumbreras Krauel Juan MariaSince 14/05/2012Administrador Único
Former
- Caffarena Gonzalez Jose LuisCeased on 15/10/2012Administrador Mancomunado
- Krauel Barrionuevo JavierCeased on 14/05/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2012· Registered 15/10/2012· I/A 6
- NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 6
- Modificaciones estatutariasPublished 25/10/2012· Registered 15/10/2012· I/A 6
- Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 5
- NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 5
Changes
- 25/10/2012Modificaciones estatutarias
Timeline (BORME)
- 25/10/2012#1952849Ceses/DimisionesNombramientosModificaciones estatutarias
ROSAS BAJAS SL. Ceses/Dimisiones. Adm. Mancom.: CAFFARENA GONZALEZ JOSE LUIS;LUMBRERAS KRAUEL JUAN MARIA. Nombramientos. Adm. Unico: LUMBRERAS KRAUEL JUAN MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom… - 24/05/2012#1738484Ceses/DimisionesNombramientos
ROSAS BAJAS SL. Ceses/Dimisiones. Adm. Mancom.: LUMBRERAS KRAUEL JUAN MARIA;CAFFARENA GONZALEZ JOSE LUIS;KRAUEL BARRIONUEVO JAVIER. Nombramientos. Adm. Mancom.: CAFFARENA GONZALEZ JOSE LUIS;LUMBRERAS KRAUEL JUAN MARIA. Datos registrales. T 2641, L 15…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.