ROSETTA PLUS SL

Hoja M262191· NIF B82709783

Struck off · 22/03/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 732 476,00 €

Legal information

Legal information for ROSETTA PLUS SL

NIF
Hoja registral
IRUS1000265022450
Legal formSociedad Limitada (SL)
Share capital7 732 476,00 €
LocalityMadrid
Register referenceTomo 33964 · Folio 191 · Hoja M262191
Former names
ROSETTA PLUS SL EN LIQUIDACION2019-01-28
StatusLiquidada

Activity

ROSETTA PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 15 filings for this company, from 11 April 2014 to 22 March 2019, across 8 distinct types of filing. Its registered share capital is 7 732 476,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FUNDACION ALBENIZ100 %

    Legal entity · since 11/04/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ROSETTA PLUS SLFundacion AlbenizFundacion AlbenizCLASSICAL PLANET SLCLASSICAL PLANET SL

Beneficial owner (UBO)

FUNDACION ALBENIZ100 %

Legal entity · since 11/04/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ROSETTA PLUS SLFundacion AlbenizFundacion AlbenizCLASSICAL PLANET SLCLASSICAL PLANET SL

Registered actos

  1. Ceses/DimisionesPublished 22/03/2019· Registered 15/03/2019· I/A 17
  2. RevocacionesPublished 22/03/2019· Registered 15/03/2019· I/A 17
  3. ExtinciónPublished 22/03/2019· Registered 15/03/2019· I/A 17
  4. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 16
  5. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 16
  6. DisoluciónPublished 28/01/2019· Registered 21/01/2019· I/A 16
  7. Ceses/DimisionesPublished 20/07/2017· Registered 13/07/2017· I/A 15
  8. NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 15
  9. Ampliación de capitalPublished 25/11/2015· Registered 17/11/2015· I/A 14
  10. Reducción de capitalPublished 25/11/2015· Registered 17/11/2015· I/A 14
  11. Ceses/DimisionesPublished 23/06/2015· Registered 15/06/2015· I/A 13
  12. NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 12
  13. Ceses/DimisionesPublished 11/04/2014· Registered 03/04/2014· I/A 11
  14. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 11
  15. Declaración de unipersonalidadPublished 11/04/2014· Registered 03/04/2014· I/A 10

Changes

  1. 22/03/2019Extinción
  2. 28/01/2019Cambio de denominación social

    ROSETTA PLUS SL→ROSETTA PLUS SL EN LIQUIDACION

  3. 28/01/2019Disolución
  4. 11/04/2014Declaración de unipersonalidad

    FUNDACION ALBENIZ

Capital · events

  1. 25/11/2015Ampliación de capitalReducción de capital
    Resulting capital: 7 732 476,00 € (−7 729 470,00 €)

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. 22/03/2019#5321286
    Ceses/DimisionesRevocacionesExtinción
    ROSETTA PLUS SL. Ceses/Dimisiones. Liquidador: FUNDACION ALBENIZ. Representan: RODRIGUEZ GOMEZ RAUL MANUEL. Revocaciones. Apoderado: LINARES PLAZA ENRIQUE PELAYO;GONZALEZ FERRER ANTONIO;LINARES PLAZA ENRIQUE PELAYO;ALFAJEME GARCIA ABELARDO;GONZALEZ F…
  2. 28/01/2019#5225966

    Company name: ROSETTA PLUS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ROSETTA PLUS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FUNDACION ALBENIZ. Nombramientos. Liquidador: FUNDACION ALBENIZ. Disolución. Voluntaria. Datos registrales. T 33964 , F 191, S 8, H M 262191, I/A 16 (21.01.19).
  3. 20/07/2017#4469929
    Ceses/DimisionesNombramientos
    ROSETTA PLUS SL. Ceses/Dimisiones. Adm. Solid.: GALLEGO LEON FERNANDO;SANCHEZ ABEAL JULIA. Nombramientos. Adm. Unico: FUNDACION ALBENIZ. Representan: RODRIGUEZ GOMEZ RAUL MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  4. 25/11/2015#3602762
    Ampliación de capitalReducción de capital
    ROSETTA PLUS SL. Ampliación de capital. Capital: 7.729.470,00 Euros. Resultante Suscrito: 7.732.476,00 Euros. Reducción de capital. Importe reducción: 6.958.332,00 Euros. Resultante Suscrito: 774.144,00 Euros. Datos registrales. T 33964 , F 190, S 8,…
  5. 23/06/2015#3382807
    Ceses/Dimisiones
    ROSETTA PLUS SL. Ceses/Dimisiones. Adm. Solid.: POLO ORRIOLS ANTONIO JAVIER. Datos registrales. T 15575 , F 9, S 8, H M 262191, I/A 13 (15.06.15).
  6. 23/06/2015#3382806
    Nombramientos
    ROSETTA PLUS SL. Nombramientos. Adm. Solid.: SANCHEZ ABEAL JULIA. Datos registrales. T 15575 , F 9, S 8, H M 262191, I/A 12 (15.06.15).
  7. 11/04/2014#2763831
    Ceses/DimisionesNombramientos
    ROSETTA PLUS SL. Ceses/Dimisiones. Adm. Solid.: FERRER Y PEREZ DE LEON VICENTE;GONZALEZ FERRER ANTONIO. Nombramientos. Adm. Solid.: GALLEGO LEON FERNANDO;POLO ORRIOLS ANTONIO JAVIER. Datos registrales. T 15575 , F 9, S 8, H M 262191, I/A 11 ( 3.04.14…
  8. 11/04/2014#2763830
    Declaración de unipersonalidad
    ROSETTA PLUS SL. Declaración de unipersonalidad. Socio único: FUNDACION ALBENIZ. Datos registrales. T 15575 , F 8, S 8, H M 262191, I/A 10 ( 3.04.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REQUENA 1, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector