ROSETTA ADVISOR SL

Hoja M629484· NIF B87614962

Struck off · 13/12/2022Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
04/08/2016

Legal information

Legal information for ROSETTA ADVISOR SL

NIF
Hoja registral
IRUS1000297164062
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date04/08/2016
LocalityMadrid
Register referenceTomo 35000 · Folio 112 · Hoja M629484
StatusLiquidada

Activity

ROSETTA ADVISOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 4 August 2016. The Spanish commercial register has published 6 filings for this company, from 4 August 2016 to 13 December 2022, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. Actividades de programación informática. 2. Actividades de consultoría informática. 3. Gestión de recursos informáticos. 4. Otros servicios relacionados con las tecnologías de la información y la informática. 5. Proceso de datos, hosting y actividades relacionadas 6. Portales web.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
ROSETTA ADVISOR SLDiaz Valentin RaimundoDiaz Valentin Raimun…Martin Escolar Jose PedroMartin Escolar Jose …GIE PROYECTOS SLGIE PROYECTOS SLBIBI TO HOME SLBIBI TO HOME SLSUPER AMANECER SLSUPER AMANECER SLGESTION INTEGRADA EMPRESARIAL SLGESTION INTEGRADA EM…GM CONSULTING EMPRESARIAL SLGM CONSULTING EMPRES…GM CONSULTING ABOGADOS SLPGM CONSULTING ABOGAD…INVERSIONES FINARIAM SLINVERSIONES FINARIAM…CENTRO DE INNOVACION DE DESPACHOS Y PYMES SLCENTRO DE INNOVACION…MENTES COLABORATIVAS SLMENTES COLABORATIVAS…CONNECTORFY SLCONNECTORFY SLROSETTA ADVISOR CORPORATE SLROSETTA ADVISOR CORP…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2022· Registered 04/12/2022· I/A 2
  2. NombramientosPublished 13/12/2022· Registered 04/12/2022· I/A 2
  3. DisoluciónPublished 13/12/2022· Registered 04/12/2022· I/A 2
  4. ExtinciónPublished 13/12/2022· Registered 04/12/2022· I/A 2
  5. ConstituciónPublished 04/08/2016· Registered 28/07/2016· I/A 1
  6. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 1

Changes

  1. 13/12/2022Disolución
  2. 13/12/2022Extinción

Capital · events

  1. 04/08/2016Constitución
    Initial capital: 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)

  1. 13/12/2022#7288984
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROSETTA ADVISOR SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ESCOLAR JOSE PEDRO;DIAZ VALENTIN RAIMUNDO. Nombramientos. LiquiSoli: MARTIN ESCOLAR JOSE PEDRO;DIAZ VALENTIN RAIMUNDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35000 , F 112, S …
  2. 04/08/2016#3971546
    ConstituciónNombramientos
    ROSETTA ADVISOR SL. Constitución. Comienzo de operaciones: 18.07.16. Objeto social: 1. Actividades de programación informática. 2. Actividades de consultoría informática. 3. Gestión de recursos informáticos. 4. Otros servicios relacionados con las te…

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 2016

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 LA ALBUFERA 321 2ª - OFICINA 5 (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector