ROSETA STONE SL
Hoja M491739· NIF B85840817
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 19/01/2010
- Directors :
- Herrera Diaz Diana Ximena, Cadavid Rodriguez Andres Mauricio
Legal information
Legal information for ROSETA STONE SL
Activity
ROSETA STONE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 19 January 2010. The Spanish commercial register has published 5 filings for this company, from 19 January 2010 to 10 June 2010, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
DISEÑO Y MANUFACTURACION, COMERCIO AL POR MAYOR Y AL DETALLE, ASI COMO LA IMPORTACION Y EXPORTACION, DE TODO TIPO DE JOYAS EN ORO, PLATA, COBRE Y METALES AFINES,.
Directors and representatives
Directors
Current
- Herrera Diaz Diana XimenaSince 07/01/2010Administrador Solidario
- Cadavid Rodriguez Andres MauricioSince 07/01/2010Administrador Único
Directors network map
Registered actos
Changes
- 10/06/2010Modificaciones estatutarias
Capital · events
- 19/01/2010ConstituciónInitial capital: 3 060,00 €
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)
- 10/06/2010#756813Ceses/DimisionesNombramientosModificaciones estatutarias
ROSETA STONE SL. Ceses/Dimisiones. Adm. Solid.: CADAVID RODRIGUEZ ANDRES MAURICIO;HERRERA DIAZ DIANA XIMENA. Nombramientos. Adm. Unico: CADAVID RODRIGUEZ ANDRES MAURICIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 19/01/2010#544219ConstituciónNombramientos
ROSETA STONE SL. Constitución. Comienzo de operaciones: 13.11.09. Objeto social: DISEÑO Y MANUFACTURACION, COMERCIO AL POR MAYOR Y AL DETALLE, ASI COMO LA IMPORTACION Y EXPORTACION, DE TODO TIPO DE JOYAS EN ORO, PLATA, COBRE Y METALES AFINES,. Domici…
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 2010
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.