ROSAS SHIPYARD MANAGEMENT SL

Hoja B488507· NIF B66795733

VigenteBarcelona
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/07/2016
Director :
De Villalonga Cabarrocas Jose Maria

Legal information

Legal information for ROSAS SHIPYARD MANAGEMENT SL

NIF
Hoja registral
IRUS1000373016655
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/07/2016
LocalityBarcelona
Register referenceTomo 45459 · Folio 47 · Hoja B488507
StatusVigente

Activity

ROSAS SHIPYARD MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 19 July 2016. The Spanish commercial register has published 4 filings for this company, from 19 July 2016 to 15 March 2017, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

LA TITULARIDAD, GESTION Y EXPLOTACION DE TODA CLASE DE AUTORIZACIONES Y CONCESIONES ADMINISTRATIVAS. COMPRAVENTA, COMERCIALIZACION, INTERMEDIACION Y LA EXPLOTACION DE TODA CLASE DE EMBARCACIONES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ROSAS SHIPYARD MANAGE…De Villalonga Cabarrocas Jose MariaDe Villalonga Cabarr…PORT D'EMPURIABRAVA SAPORT D'EMPURIABRAVA …MANTENIMENT CONTROL I SUPERVISIO MARINA D'EMPURIABRAVA SLMANTENIMENT CONTROL …VICA CAPITAL PARTNERS SLVICA CAPITAL PARTNER…OFS SECURITIES SLOFS SECURITIES SLNEW MYCSA S.LNEW MYCSA S.LINVERSIONES Y ASESORAMIENTO ILIMITADO S.LINVERSIONES Y ASESOR…GOOKENS REAL ESTATE S.LGOOKENS REAL ESTATE …

Registered actos

  1. RevocacionesPublished 15/03/2017· Registered 07/03/2017· I/A 2
  2. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 2
  3. ConstituciónPublished 19/07/2016· Registered 13/07/2016· I/A 1
  4. NombramientosPublished 19/07/2016· Registered 13/07/2016· I/A 1

Capital · events

  1. 19/07/2016Constitución
    Initial capital: 3 006,00 €

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)

  1. 15/03/2017#4290207
    RevocacionesNombramientos
    ROSAS SHIPYARD MANAGEMENT SL. Revocaciones. ADM.CONJUNTO: DE VILLALONGA CABARROCAS JOSE MARIA;COLOMER FORTUNY JORGE. Nombramientos. ADM.UNICO: DE VILLALONGA CABARROCAS JOSE MARIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO 
  2. 19/07/2016#3947926
    ConstituciónNombramientos
    ROSAS SHIPYARD MANAGEMENT SL. Constitución. Comienzo de operaciones: 6.06.16. Objeto social: LA TITULARIDAD, GESTION Y EXPLOTACION DE TODA CLASE DE AUTORIZACIONES Y CONCESIONES ADMINISTRATIVAS. COMPRAVENTA, COMERCIALIZACION, INTERMEDIACION Y LA EXPLO

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· Incorporated 2016

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 addressAV DIAGONAL Num.441 ESC, Barcelona
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 — Reparación y mantenimiento naval — are listed together.