ROSEGAMAR S.L
Hoja B608984· NIF B70618939
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 469 000,00 €
- Incorporation :
- 20/02/2024
- Director :
- Gonzalez Anguiano Marsal Juan Carlos
Legal information
Legal information for ROSEGAMAR S.L
Activity
ROSEGAMAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 February 2024. The Spanish commercial register has published 5 filings for this company, from 20 February 2024 to 16 August 2024, across 3 distinct types of filing. Its registered share capital is 469 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
OBJETO PRINCIPAL LA PROMOCION Y VENTA DE TODA CLASE DE EDIFICACIONES, POR PARTES O POR PISOS O EN REGIMEN DE PROPIEDADHORIZONTAL, INCLUSO VIVIENDAS DE PROTECCION OFICIAL Y SOLARES O PARCELAS (CNAE 4110), ETC.
Directors and representatives
Directors
Current
- Gonzalez Anguiano Marsal Juan CarlosSince 13/02/2024Administrador Único
Authorised representatives
Current
- Ramos Ramos Maria VictoriaSince 07/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/08/2024· Registered 07/08/2024· I/A 3
- Ampliación de capitalPublished 01/07/2024· Registered 21/06/2024· I/A 2
- ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1
Capital · events
- 01/07/2024Ampliación de capitalResulting capital: 469 000,00 € (+466 000,00 €)
- 20/02/2024ConstituciónInitial 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)
- 16/08/2024#8214201Nombramientos
ROSEGAMAR S.L. Nombramientos. APODERAD.SOL: RAMOS RAMOS MARIA VICTORIA. Datos registrales. S 8 , H B 608984, I/A 3 ( 7.08.24).
- 02/07/2024#8150343
ROSEGAMAR S.L. Fe de erratas: En el BORME no.36/2024 y con referencia 86528 DONDE SE LEE EN EL DOMICILIO "BARCELONA", DEBE LEERSE: "CALDES DE MONTBUI". Datos registrales. T 49134 , F 103, S 8, H B 608984, I/A 1 (13.02.24).
- 01/07/2024#8148980Ampliación de capital
ROSEGAMAR S.L. Ampliación de capital. Capital: 466.000,00 Euros. Resultante Suscrito: 469.000,00 Euros. Datos registrales. S 8 , H B 608984, I/A 2 (21.06.24).
- 20/02/2024#7941736ConstituciónNombramientos
ROSEGAMAR S.L. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: OBJETO PRINCIPAL LA PROMOCION Y VENTA DE TODA CLASE DE EDIFICACIONES, POR PARTES O POR PISOS O EN REGIMEN DE PROPIEDADHORIZONTAL, INCLUSO VIVIENDAS DE PROTECCION OFICIAL Y…
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 2024
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 — Promoción inmobiliaria — are listed together.