ROSEDALE SL
Hoja MA127161· NIF B93385938
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2015
- Director :
- Mcknight Mary Veronica
Legal information
Legal information for ROSEDALE SL
Activity
ROSEDALE SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 10 March 2015. The Spanish commercial register has published 6 filings for this company, from 10 March 2015 to 3 February 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
- La adquisición, compra, venta y enajenación, gestión y administración de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. - Promoción y construcción en edificios de todo tipo acogidos o no a leyes especiales o que prot.
Directors and representatives
Directors
Current
- Mcknight Mary VeronicaSince 25/01/2016Administrador Único
Former
- O'Callaghan Anthony MartinCeased on 25/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
O'Callaghan Anthony Martin100 %
Individual · ultimate beneficial owner · since 10/03/2015
Beneficial owner network map
Registered actos
Changes
- 10/03/2015Declaración de unipersonalidad
O'CALLAGHAN ANTHONY MARTIN
Capital · events
- 10/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 03/02/2016#3696471Ceses/DimisionesNombramientosCambio de identidad del socio único
ROSEDALE SL. Sociedad unipersonal. Cambio de identidad del socio único: MCKNIGHT MARY VERONICA. Ceses/Dimisiones. Adm. Unico: O'CALLAGHAN ANTHONY MARTIN. Nombramientos. Adm. Unico: MCKNIGHT MARY VERONICA. Datos registrales. T 5376, L 4283, F 66, S 8,… - 10/03/2015#3229858ConstituciónDeclaración de unipersonalidadNombramientos
ROSEDALE SL. Constitución. Comienzo de operaciones: 11.02.15. Objeto social: - La adquisición, compra, venta y enajenación, gestión y administración de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residen…
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.