ROSAVIRMA SL

Hoja PO59429· NIF B27823418

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 879 345,00 €
Incorporation :
09/12/2015
Director :
Vecoña Otero Felicita

Legal information

Legal information for ROSAVIRMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 879 345,00 €
Incorporation date09/12/2015
LocalityVigo
Register referenceTomo 4086 · Folio 94 · Hoja PO59429
StatusVigente

Activity

ROSAVIRMA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 9 December 2015. The Spanish commercial register has published 9 filings for this company, from 4 January 2016 to 21 March 2019, across 4 distinct types of filing. Its registered share capital is 1 879 345,00 €.

Corporate purpose

- El arrendamiento de viviendas situadas en territorio español que la sociedad haya construido, promovido o adquirido. - La compraventa y alquiler de locales de negocio o industriales, adquiridas ya construidas o en construcción. Compraventa y alquiler de terrenos rústicos y urbanos. - La adquisició.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vecoña Otero Felicita100 %

Individual · ultimate beneficial owner · since 04/01/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 5
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 5
  3. Ceses/DimisionesPublished 20/12/2017· Registered 11/12/2017· I/A 4
  4. NombramientosPublished 20/12/2017· Registered 11/12/2017· I/A 4
  5. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 3
  6. ConstituciónPublished 04/01/2016· Registered 21/12/2015· I/A 1
  7. Declaración de unipersonalidadPublished 04/01/2016· Registered 21/12/2015· I/A 1
  8. NombramientosPublished 04/01/2016· Registered 21/12/2015· I/A 1

Changes

  1. 04/01/2016Declaración de unipersonalidad

    VECOÑA OTERO FELICITA

Capital · events

  1. 04/01/2016Constitución
    Initial capital: 1 879 345,00 €

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. 21/03/2019#5319921
    Ceses/DimisionesNombramientos
    ROSAVIRMA SL. Ceses/Dimisiones. Adm. Mancom.: PONTES VECOÑA ROSITA;VECOÑA OTERO FELICITA. Nombramientos. Adm. Unico: VECOÑA OTERO FELICITA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato…
  2. 20/12/2017#4668880
    Ceses/DimisionesNombramientos
    ROSAVIRMA SL. Ceses/Dimisiones. Adm. Unico: PONTES VECOÑA MANUEL. Nombramientos. Adm. Mancom.: VECOÑA OTERO FELICITA;PONTES VECOÑA ROSITA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos…
  3. 07/01/2016#10485979
    Nombramientos
    ROSAVIRMA SL. Nombramientos. Apoderado: VECOÑA OTERO FELICITA. Datos registrales. T 4086, L 4086, F 93, S 8, H PO 59429, I/A 3 (28.12.15).
  4. 05/01/2016#10483263
    ROSAVIRMA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4086, L 4086, F 93, S 8, H PO 59429, I/A 2 (23.12.15).
  5. 04/01/2016#10481862
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSAVIRMA SL. Constitución. Comienzo de operaciones: 9.12.15. Objeto social: - El arrendamiento de viviendas situadas en territorio español que la sociedad haya construido, promovido o adquirido. - La compraventa y alquiler de locales de negocio o in…

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 2015

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/ CORUÑA 40 BAJO 2 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province