ROSENBERGER TELECOM SA

Hoja M117924· NIF A80751951

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Serrano Ruben

Legal information

Legal information for ROSENBERGER TELECOM SA

NIF
Hoja registral
IRUS1000251144240
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Phone
Register referenceTomo 7277 · Folio 186 · Hoja M117924
StatusVigente

Activity

ROSENBERGER TELECOM SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 17 January 2012 to 9 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ROSENBERGER TELECOM SASerrano Serrano RubenSerrano Serrano RubenNUEVOS CARABALLES SOCIEDAD LIMITADANUEVOS CARABALLES SO…ELECTRONIC PRODUCT INTERNATIONAL REPRESENTATIVE SAELECTRONIC PRODUCT I…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 14
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 14
  3. Ceses/DimisionesPublished 05/02/2018· Registered 29/01/2018· I/A 13
  4. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 13
  5. Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 12
  6. Ceses/DimisionesPublished 17/01/2012· Registered 03/01/2012· I/A 11
  7. NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 11
  8. Modificaciones estatutariasPublished 17/01/2012· Registered 03/01/2012· I/A 11

Changes

  1. 25/02/2014Modificaciones estatutarias
  2. 17/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2024#7926024
    Ceses/DimisionesNombramientos
    ROSENBERGER TELECOM SA. Ceses/Dimisiones. Adm. Unico: SERRANO SERRANO RUBEN. Nombramientos. Adm. Unico: SERRANO SERRANO RUBEN. Datos registrales. T 7277 , F 186, S 8, H M 117924, I/A 14 ( 2.02.24).
  2. 05/02/2018#4731150
    Ceses/DimisionesNombramientos
    ROSENBERGER TELECOM SA. Ceses/Dimisiones. Adm. Unico: SERRANO SERRANO RUBEN. Nombramientos. Adm. Unico: SERRANO SERRANO RUBEN. Datos registrales. T 7277 , F 186, S 8, H M 117924, I/A 13 (29.01.18).
  3. 25/02/2014#2687614
    Modificaciones estatutarias
    ROSENBERGER TELECOM SA. Modificaciones estatutarias. ARTICULO 26º. RETRIBUCION.-. Datos registrales. T 7277 , F 186, S 8, H M 117924, I/A 12 (17.02.14).
  4. 17/01/2012#1538780
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSENBERGER TELECOM SA. Ceses/Dimisiones. Adm. Unico: SERRANO SERRANO RUBEN. Nombramientos. Adm. Unico: SERRANO SERRANO RUBEN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS.-. Datos registrales. T 7277 , F 186, S 8, H M 1179…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOZOYA 2 - EDIFICIO OLIMPIA NAVE NUMERO 18, POLIGONO INDUSTRIAL VENTORRO DEL CANO, MADRID, ALCORCÓN
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector