ROSEHIP & ASSOCIATES SL

Hoja B492879· NIF B66852724

Struck off · 29/06/2022Barcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
97 400,00 €
Incorporation :
26/10/2016

Legal information

Legal information for ROSEHIP & ASSOCIATES SL

NIF
Hoja registral
IRUS1000373490883
Legal formSociedad Limitada (SL)
Share capital97 400,00 €
Incorporation date26/10/2016
LocalityCentelles
Register referenceTomo 45590 · Folio 56 · Hoja B492879
StatusLiquidada

Activity

ROSEHIP & ASSOCIATES SL is a Sociedad Limitada (SL) with its registered office in Centelles (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 26 October 2016. The Spanish commercial register has published 10 filings for this company, from 26 October 2016 to 29 June 2022, across 5 distinct types of filing. Its registered share capital is 97 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

LA COMPRA Y RECOLECCION DEL ESCARAMUJO Y OTROS FRUTOS DEL BOSQUE Y DEL CAMPO PARA SU POSTERIOR TRANSFORMACION Y COMERCIALIZACION PARA USO HUMANO Y ANIMALES. FABRICACION Y COMERCIALIZACION DE BARRITAS ENERGETICAS, ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ROSEHIP & ASSOCIATES …Breitfuss Rodriguez LuisBreitfuss Rodriguez …

Registered actos

  1. RevocacionesPublished 29/06/2022· Registered 21/06/2022· I/A 5
  2. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 5
  3. ExtinciónPublished 29/06/2022· Registered 21/06/2022· I/A 5
  4. RevocacionesPublished 24/06/2022· Registered 16/06/2022· I/A 4
  5. Ampliación de capitalPublished 24/06/2022· Registered 16/06/2022· I/A 4
  6. Ampliación de capitalPublished 13/07/2017· Registered 03/07/2017· I/A 3
  7. RevocacionesPublished 06/07/2017· Registered 29/06/2017· I/A 2
  8. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 2
  9. ConstituciónPublished 26/10/2016· Registered 18/10/2016· I/A 1
  10. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 29/06/2022Extinción

Capital · events

  1. 24/06/2022Ampliación de capital
    Resulting capital: 97 400,00 € (+83 600,00 €)
  2. 13/07/2017Ampliación de capital
    Resulting capital: 13 800,00 € (+4 800,00 €)
  3. 26/10/2016Constitución
    Initial capital: 9 000,00 €

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)

  1. 29/06/2022#7049347
    RevocacionesNombramientosExtinción
    ROSEHIP & ASSOCIATES SL. Revocaciones. ADM.SOLIDAR.: SEAN MATTHEW FOWLER;BREITFUSS RODRIGUEZ LUIS. LIQUIDADOR: BREITFUSS RODRIGUEZ LUIS. Nombramientos. LIQUIDADOR: BREITFUSS RODRIGUEZ LUIS. Extinción. Datos registrales. T 45590 , F 56, S 8, H B 49287
  2. 24/06/2022#7042185
    RevocacionesAmpliación de capital
    ROSEHIP & ASSOCIATES SL. Revocaciones. ADM.SOLIDAR.: ROCA RODRIGUEZ EMMA. Ampliación de capital. Capital: 83.600,00 Euros. Resultante Suscrito: 97.400,00 Euros. Datos registrales. T 45590 , F 56, S 8, H B 492879, I/A 4 (16.06.22).
  3. 13/07/2017#4459333
    Ampliación de capital
    ROSEHIP & ASSOCIATES SL. Ampliación de capital. Capital: 4.800,00 Euros. Resultante Suscrito: 13.800,00 Euros. Datos registrales. T 45590 , F 55, S 8, H B 492879, I/A 3 ( 3.07.17).
  4. 06/07/2017#4450040
    RevocacionesNombramientos
    ROSEHIP & ASSOCIATES SL. Revocaciones. ADM.CONJUNTO: ROCA RODRIGUEZ EMMA;SEAN MATTHEW FOWLER;MICHEL BAYLOCQ SASSOUBRE. Nombramientos. ADM.SOLIDAR.: ROCA RODRIGUEZ EMMA;SEAN MATTHEW FOWLER;BREITFUSS RODRIGUEZ LUIS. Datos registrales. T 45590 , F 55, S
  5. 26/10/2016#4079001
    ConstituciónNombramientos
    ROSEHIP & ASSOCIATES SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: LA COMPRA Y RECOLECCION DEL ESCARAMUJO Y OTROS FRUTOS DEL BOSQUE Y DEL CAMPO PARA SU POSTERIOR TRANSFORMACION Y COMERCIALIZACION PARA USO HUMANO Y ANIMALES. FABR

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 2016

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 addressCL SANT MARTI NUM.27 (CENTELLES), Centelles, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.