ROSES ROAST SL
Hoja M801673· NIF B13994207
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Incorporation :
- 10/08/2023
- Director :
- Heredia Corniel Rosayda
Legal information
Legal information for ROSES ROAST SL
Activity
ROSES ROAST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 10 August 2023. The Spanish commercial register has published 6 filings for this company, from 10 August 2023 to 27 January 2025, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
LA EXPLOTACION POR CUENTA PROPIA O DE TERCEROS DE NEGOCIOS RELACIONADOS CON LA VENTA AL POR MENOR.
Directors and representatives
Directors
Current
- Heredia Corniel RosaydaSince 20/01/2025Administrador Único
Former
- Van Westering Michael PatrickCeased on 20/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Westering Michael Patrick100 %
Individual · ultimate beneficial owner · since 10/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 3
- NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 3
- Ampliación de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 2
- ConstituciónPublished 10/08/2023· Registered 03/08/2023· I/A 1
- Declaración de unipersonalidadPublished 10/08/2023· Registered 03/08/2023· I/A 1
- NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 1
Changes
- 10/08/2023Declaración de unipersonalidad
VAN WESTERING MICHAEL PATRICK
Capital · events
- 11/03/2024Ampliación de capitalResulting capital: 43 000,00 € (+13 000,00 €)
- 10/08/2023ConstituciónInitial capital: 30 000,00 €
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)
- 27/01/2025#8456634Ceses/DimisionesNombramientos
ROSES ROAST SL. Ceses/Dimisiones. Adm. Unico: VAN WESTERING MICHAEL PATRICK. Nombramientos. Adm. Unico: HEREDIA CORNIEL ROSAYDA. Datos registrales. S 8 , H M 801673, I/A 3 (20.01.25).
- 11/03/2024#7978195Ampliación de capital
ROSES ROAST SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 45583 , F 23, S 8, H M 801673, I/A 2 ( 4.03.24).
- 10/08/2023#7671682ConstituciónDeclaración de unipersonalidadNombramientos
ROSES ROAST SL. Constitución. Comienzo de operaciones: 28.06.23. Objeto social: LA EXPLOTACION POR CUENTA PROPIA O DE TERCEROS DE NEGOCIOS RELACIONADOS CON LA VENTA AL POR MENOR. Domicilio: PASEO DE LA CASTELLANA 150 - 4 DERECHA (MADRID). Capital: 30…
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 2023
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 — Actividades de diseño especializado — are listed together.