ROSASGOURMET SL
Hoja A127010· NIF B54586672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/10/2011
- Directors :
- Galera Gonzalez Adelina, Sanchez Montiel Juan
Legal information
Legal information for ROSASGOURMET SL
Activity
ROSASGOURMET SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). It was incorporated on 6 October 2011. The Spanish commercial register has published 6 filings for this company, from 6 October 2011 to 10 August 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a.- Servicios de hostelería, catering y restauración. b.- Bar y cafetería.c.- Elaboración y comercio al por menor de productos de panadería, bollería y pastelería.
Directors and representatives
Directors
Current
- Galera Gonzalez AdelinaSince 01/08/2017Administrador Solidario
- Sanchez Montiel JuanSince 27/09/2011Administrador Solidario
Authorised representatives
Current
- Sanchez Galera DenisSince 02/08/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 4
- Ceses/DimisionesPublished 08/08/2017· Registered 01/08/2017· I/A 3
- NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 3
- Modificaciones estatutariasPublished 19/11/2015· Registered 11/11/2015· I/A 2
- ConstituciónPublished 06/10/2011· Registered 27/09/2011· I/A 1
- NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 1
Changes
- 19/11/2015Modificaciones estatutarias
Capital · events
- 06/10/2011ConstituciónInitial 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)
- 10/08/2017#4501888Nombramientos
ROSASGOURMET SL. Nombramientos. Apoderado: SANCHEZ GALERA DENIS. Datos registrales. T 3552 , F 205, S 8, H A 127010, I/A 4 ( 2.08.17).
- 08/08/2017#4497220Ceses/DimisionesNombramientos
ROSASGOURMET SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MONTIEL JUAN. Nombramientos. Adm. Solid.: SANCHEZ MONTIEL JUAN;GALERA GONZALEZ ADELINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 19/11/2015#3592881Modificaciones estatutarias
ROSASGOURMET SL. Modificaciones estatutarias. ARTICULO 13º.- Duración y retribución del órgano de Administración. Datos registrales. T 3552 , F 205, S 8, H A 127010, I/A 2 (11.11.15).
- 06/10/2011#1402132ConstituciónNombramientos
ROSASGOURMET SL. Constitución. Comienzo de operaciones: 16.09.11. Objeto social: a.- Servicios de hostelería, catering y restauración. b.- Bar y cafetería.c.- Elaboración y comercio al por menor de productos de panadería, bollería y pastelería. Domic…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.