ROSEATE IBERIA SL
Hoja MA159447· NIF B42842112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 341,00 €
- Incorporation :
- 16/03/2021
Legal information
Legal information for ROSEATE IBERIA SL
Activity
ROSEATE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 16 March 2021. The Spanish commercial register has published 5 filings for this company, from 16 March 2021 to 4 April 2022, across 5 distinct types of filing. Its registered share capital is 5 341,00 €. It appears in the register as “Baja”.
Corporate purpose
Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias de las Institucio.
Directors and representatives
Directors
Former
- Parejo Vizcarrondo Jose AndresCeased on 24/03/2022PresidenteConsejero
- Nuño Castaño JesusCeased on 24/03/2022Consejero
- Cruz-Conde Lleo MauroCeased on 24/03/2022ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2022· Registered 24/03/2022· I/A 2
- DisoluciónPublished 04/04/2022· Registered 24/03/2022· I/A 2
- ExtinciónPublished 04/04/2022· Registered 24/03/2022· I/A 2
- ConstituciónPublished 16/03/2021· Registered 03/03/2021· I/A 1
- NombramientosPublished 16/03/2021· Registered 03/03/2021· I/A 1
Changes
- 04/04/2022Disolución
- 04/04/2022Extinción
Capital · events
- 16/03/2021ConstituciónInitial capital: 5 341,00 €
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)
- 04/04/2022#6893780Ceses/DimisionesDisoluciónExtinción
ROSEATE IBERIA SL. Ceses/Dimisiones. Consejero: PAREJO VIZCARRONDO JOSE ANDRES. Presidente: PAREJO VIZCARRONDO JOSE ANDRES. Consejero: CRUZ-CONDE LLEO MAURO. Secretario: CRUZ-CONDE LLEO MAURO. Consejero: NUÑO CASTAÑO JESUS. Disolución. Fusion. Extinc… - 16/03/2021#6310709ConstituciónNombramientos
ROSEATE IBERIA SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza y objeto, incluso asociaciones y empresas civiles, …
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 2021
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 — Málaga — are listed together, with their address.