ROSENN HISPANIA S.L

Hoja B511284· NIF B67104950

Struck off · 08/09/2022Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
28/11/2017

Legal information

Legal information for ROSENN HISPANIA S.L

NIF
Hoja registral
IRUS1000375258574
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date28/11/2017
Register referenceTomo 46156 · Folio 131 · Hoja B511284
StatusLiquidada

Activity

ROSENN HISPANIA 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 28 November 2017. The Spanish commercial register has published 6 filings for this company, from 28 November 2017 to 8 September 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA, ALQUILER (NO FINANCIERO ACTIVO), CONSTRUCCION Y PROMOCION INMOBILIARIA. CNAE DE LA ACTIVIDAD PRINCIPAL: 4110 PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ROSENN HISPANIA S.LNicola SilvestriNicola SilvestriHOLIDAY HOLDING REAL ESTATE, S.L.HOLIDAY HOLDING REAL…

Registered actos

  1. RevocacionesPublished 08/09/2022· Registered 01/09/2022· I/A 3
  2. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 3
  3. ExtinciónPublished 08/09/2022· Registered 01/09/2022· I/A 3
  4. NombramientosPublished 13/12/2017· Registered 30/11/2017· I/A 2
  5. ConstituciónPublished 28/11/2017· Registered 17/11/2017· I/A 1
  6. NombramientosPublished 28/11/2017· Registered 17/11/2017· I/A 1

Changes

  1. 08/09/2022Extinción

Capital · events

  1. 28/11/2017Constitución
    Initial capital: 3 006,00 €

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. 08/09/2022#7150468
    RevocacionesNombramientosExtinción
    ROSENN HISPANIA S.L. Revocaciones. ADM.SOLIDAR.: LOPEZ SALMERON SERGIO;NICOLA SILVESTRI. LIQUIDADOR: NICOLA SILVESTRI. Nombramientos. LIQUIDADOR: NICOLA SILVESTRI. Extinción. Datos registrales. T 46156 , F 131, S 8, H B 511284, I/A 3 ( 1.09.22).
  2. 13/12/2017#4657130
    Nombramientos
    ROSENN HISPANIA S.L. Nombramientos. APODERAD.SOL: NAVARRO PEREZ JUAN ANTONIO;MARTINEZ MACHADO EDUARDO. Datos registrales. T 46156 , F 130, S 8, H B 511284, I/A 2 (30.11.17).
  3. 28/11/2017#4637009
    ConstituciónNombramientos
    ROSENN HISPANIA S.L. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: COMPRAVENTA, ALQUILER (NO FINANCIERO ACTIVO), CONSTRUCCION Y PROMOCION INMOBILIARIA. CNAE DE LA ACTIVIDAD PRINCIPAL: 4110 PROMOCION INMOBILIARIA. Domicilio: PS DE GRA…

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 2017

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 addressPS DE GRACIA NUM.16 P.10 PTA.3 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector