ROSENLEASE SL

Hoja M529128

Struck off · 13/08/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2012

Legal information

Legal information for ROSENLEASE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2012
Register referenceTomo 29395 · Folio 164 · Hoja M529128
StatusBaja

Activity

ROSENLEASE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 January 2012. The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 13 August 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE MATERIAL FERROVIARIO MEDIANTE ARRENDAMIENTODEL MISMO A TERCEROS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/08/2015· Registered 04/08/2015· I/A 4
  2. NombramientosPublished 13/08/2015· Registered 04/08/2015· I/A 4
  3. DisoluciónPublished 13/08/2015· Registered 04/08/2015· I/A 4
  4. ExtinciónPublished 13/08/2015· Registered 04/08/2015· I/A 4
  5. Ceses/DimisionesPublished 24/04/2015· Registered 16/04/2015· I/A 3
  6. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 3
  7. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 2
  8. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 2
  9. ConstituciónPublished 24/01/2012· Registered 10/01/2012· I/A 1
  10. NombramientosPublished 24/01/2012· Registered 10/01/2012· I/A 1

Capital · events

  1. 24/01/2012Constitución
    Initial 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)

  1. 13/08/2015#3462997
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROSENLEASE SL. Ceses/Dimisiones. Adm. Solid.: HERRERA EUSEBIO GREGORIO;DELICADO TRIGO MANUEL. Nombramientos. LiquiSoli: DELICADO TRIGO MANUEL;HERRERA EUSEBIO GREGORIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29395 , F 164, S 8, H M 52…
  2. 24/04/2015#3296735
    Ceses/DimisionesNombramientos
    ROSENLEASE SL. Ceses/Dimisiones. Adm. Solid.: SEBARES URBANO MARCOS;PEREZ RAMIREZ ANTONIO. Nombramientos. Adm. Solid.: HERRERA EUSEBIO GREGORIO;DELICADO TRIGO MANUEL. Datos registrales. T 29395 , F 163, S 8, H M 529128, I/A 3 (16.04.15).
  3. 15/03/2013#2180300
    Ceses/DimisionesNombramientos
    ROSENLEASE SL. Ceses/Dimisiones. Adm. Solid.: MONTERO EZPONDABURU IGNACIO. Nombramientos. Adm. Solid.: PEREZ RAMIREZ ANTONIO. Datos registrales. T 29395 , F 163, S 8, H M 529128, I/A 2 ( 7.03.13).
  4. 24/01/2012#1551476
    ConstituciónNombramientos
    ROSENLEASE SL. Constitución. Comienzo de operaciones: 16.12.11. Objeto social: LA EXPLOTACION DE TODO TIPO DE MATERIAL FERROVIARIO MEDIANTE ARRENDAMIENTODEL MISMO A TERCEROS. Domicilio: AVDA DE CANTABRIA S/N - EDIFICIO AMAZONIA, PLANTA (BOADILLA DEL …

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 2012

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 addressAVDA DE CANTABRIA S/N - EDIFICIO AMAZONIA, PLANTA (BOADILLA DEL MONTE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province