ROSCOLL 14 SOCIEDAD LIMITADA
Hoja IM5232· NIF B57590630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coll Mezquida Lorenzo Juan
Legal information
Legal information for ROSCOLL 14 SOCIEDAD LIMITADA
Activity
ROSCOLL 14 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Coll Mezquida Lorenzo JuanSince 24/06/2009Administrador Único
Former
- Rossello Villalonga AntonioCeased on 24/06/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coll Mezquida Lorenzo Juan100 %
Individual · ultimate beneficial owner · since 09/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2009· Registered 24/06/2009· I/A 2
- Ceses/DimisionesPublished 09/07/2009· Registered 24/06/2009· I/A 2
- NombramientosPublished 09/07/2009· Registered 24/06/2009· I/A 2
- Modificaciones estatutariasPublished 09/07/2009· Registered 24/06/2009· I/A 2
- Cambio de domicilio socialPublished 09/07/2009· Registered 24/06/2009· I/A 2
Changes
- 09/07/2009Cambio de domicilio social
C/ AGAMENON 13D 1º A (CASTELL (ES))
- 09/07/2009Declaración de unipersonalidad
COLL MEZQUIDA LORENZO JUAN
- 09/07/2009Modificaciones estatutarias
Timeline (BORME)
- 09/07/2009#297461Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROSCOLL 14 SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: COLL MEZQUIDA LORENZO JUAN. Ceses/Dimisiones. Adm. Solid.: COLL MEZQUIDA LORENZO JUAN;ROSSELLO VILLALONGA ANTONIO. Nombramientos. Adm. Unico: COLL MEZQUIDA LORENZO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.