ROSAS Y ESPINAS SL

Hoja M526854· NIF B86293586

VigenteMadrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
02/11/2011
Director :
Mohedano Benito Fernando

Legal information

Legal information for ROSAS Y ESPINAS SL

NIF
Hoja registral
IRUS1000287648476
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date02/11/2011
LocalityTorrejón de Ardoz
Register referenceTomo 29265 · Folio 69 · Hoja M526854
StatusVigente

Activity

ROSAS Y ESPINAS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 2 November 2011. The Spanish commercial register has published 7 filings for this company, from 2 November 2011 to 27 February 2015, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Corporate purpose

LA PRESTACION DE SERVICIOS DE PROMOCION, REPRESENTACION Y CONTRATACION, INTERMEDIACION Y COLOCACION DE ARTISTAS Y PROFESIONALES EN EL AMBITO CULTURALY DEL ESPECTACULO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ROSAS Y ESPINAS SLMohedano Benito FernandoMohedano Benito Fern…GALLABU CLINICA DENTAL SLGALLABU CLINICA DENT…ALMA LIBRE SLALMA LIBRE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROSAS Y ESPINAS SLBenito Martinez Rosa JosefaBenito Martinez Rosa…

Beneficial owner (UBO)

Benito Martinez Rosa Josefa100 %

Individual · ultimate beneficial owner · since 02/11/2011

Beneficial owner network map

2 nodes Person Company
ROSAS Y ESPINAS SLBenito Martinez Rosa JosefaBenito Martinez Rosa…

Registered actos

  1. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 4
  2. NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 3
  3. Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 2
  4. NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 2
  5. ConstituciónPublished 02/11/2011· Registered 20/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 02/11/2011· Registered 20/10/2011· I/A 1
  7. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 1

Changes

  1. 02/11/2011Declaración de unipersonalidad

    BENITO MARTINEZ ROSA JOSEFA

Capital · events

  1. 02/11/2011Constitución
    Initial capital: 3 005,00 €

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. 27/02/2015#3214088
    Nombramientos
    ROSAS Y ESPINAS SL. Nombramientos. Apo.Sol.: MOHEDANO BENITO ROSARIO. Datos registrales. T 29265 , F 69, S 8, H M 526854, I/A 4 (20.02.15).
  2. 08/03/2012#1630942
    Nombramientos
    ROSAS Y ESPINAS SL. Nombramientos. Apoderado: BENITO MARTINEZ ROSA JOSEFA. Datos registrales. T 29265 , F 68, S 8, H M 526854, I/A 3 (28.02.12).
  3. 08/03/2012#1630941
    Ceses/DimisionesNombramientos
    ROSAS Y ESPINAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BENITO MARTINEZ ROSA JOSEFA. Nombramientos. Adm. Unico: MOHEDANO BENITO FERNANDO. Datos registrales. T 29265 , F 68, S 8, H M 526854, I/A 2 (28.02.12).
  4. 02/11/2011#1439192
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSAS Y ESPINAS SL. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: LA PRESTACION DE SERVICIOS DE PROMOCION, REPRESENTACION Y CONTRATACION, INTERMEDIACION Y COLOCACION DE ARTISTAS Y PROFESIONALES EN EL AMBITO CULTURALY DEL ESPECTACULO…

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 2011

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/ LA RIOJA 9 4º D (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector