ROSES INSTAGEC SL
Hoja GI47515· NIF B55014039
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 200,00 €
Legal information
Legal information for ROSES INSTAGEC SL
Activity
ROSES INSTAGEC SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 12 November 2009 to 3 October 2022, across 5 distinct types of filing. Its registered share capital is 23 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Juan- Jose Barea FuentesCeased on 26/10/2021Administrador Solidario
- Juan Luis Costal SanchezCeased on 27/09/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2022· Registered 27/09/2022· I/A 4
- NombramientosPublished 03/10/2022· Registered 27/09/2022· I/A 4
- DisoluciónPublished 03/10/2022· Registered 27/09/2022· I/A 4
- ExtinciónPublished 03/10/2022· Registered 27/09/2022· I/A 4
- Ceses/DimisionesPublished 02/11/2021· Registered 26/10/2021· I/A 3
- NombramientosPublished 02/11/2021· Registered 26/10/2021· I/A 3
- Ampliación de capitalPublished 12/11/2009· Registered 02/11/2009· I/A 2
Changes
- 03/10/2022Disolución
- 03/10/2022Extinción
Capital · events
- 12/11/2009Ampliación de capitalResulting capital: 23 200,00 € (+20 000,00 €)
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)
- 03/10/2022#7179966Ceses/DimisionesNombramientosDisoluciónExtinción
ROSES INSTAGEC SL. Ceses/Dimisiones. Adm. Unico: JUAN LUIS COSTAL SANCHEZ. Nombramientos. Liquidador: JUAN LUIS COSTAL SANCHEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 2698 , F 159, S 8, H GI 47515, I/A 4 (27.09.22).
- 02/11/2021#6663428Ceses/DimisionesNombramientos
ROSES INSTAGEC SL. Ceses/Dimisiones. Adm. Solid.: JUAN- JOSE BAREA FUENTES;JUAN LUIS COSTAL SANCHEZ. Nombramientos. Adm. Unico: JUAN LUIS COSTAL SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 12/11/2009#461284Ampliación de capital
ROSES INSTAGEC SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.200,00 Euros. Datos registrales. T 2698 , F 158, S 8, H GI 47515, I/A 2 ( 2.11.09).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.