ROSENKNOPP SL
Hoja PM90142· NIF B02905446
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2021
- Director :
- Rosenlund Lars Mattias
Legal information
Legal information for ROSENKNOPP SL
Activity
ROSENKNOPP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 January 2021. The Spanish commercial register has published 4 filings for this company, from 21 January 2021 to 29 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Rosenlund Lars MattiasSince 15/01/2021Administrador Único
Authorised representatives
Current
- Rosenlund Hanna ErikaSince 20/10/2021Apoderado
Directors network map
Cap table · shareholdings
- Ventlinge Invest Ab100 %
Individual · since 21/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ventlinge Invest Ab100 %
Individual · ultimate beneficial owner · since 21/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2021· Registered 20/10/2021· I/A 2
- ConstituciónPublished 21/01/2021· Registered 15/01/2021· I/A 1
- Declaración de unipersonalidadPublished 21/01/2021· Registered 15/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 15/01/2021· I/A 1
Changes
- 21/01/2021Declaración de unipersonalidad
VENTLINGE INVEST AB
Capital · events
- 21/01/2021ConstituciónInitial 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)
- 29/10/2021#6661352Nombramientos
ROSENKNOPP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSENLUND HANNA ERIKA. Datos registrales. T 2881 , F 30, S 8, H PM 90142, I/A 2 (20.10.21).
- 21/01/2021#6213853ConstituciónDeclaración de unipersonalidadNombramientos
ROSENKNOPP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.20. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: C/ PROTECTORA 10 - LOCAL 10 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declaración de uniperson…
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.