ROSHEN IBERIA SL
Hoja M589248· NIF B87104469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2014
- Director :
- Lukyanchenko Anton
Legal information
Legal information for ROSHEN IBERIA SL
Activity
ROSHEN IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2014. The Spanish commercial register has published 11 filings for this company, from 24 October 2014 to 27 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la Comercialización, Distribución e Importación de productos alimenticios envasados y de confitería.- Asimismo prevé las siguientes actividades: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. 3. Distribución comercial. 4. Importación y exportación. 5. Acti.
Directors and representatives
Directors
Current
- Lukyanchenko AntonSince 12/08/2016Administrador Único
Former
- Kryvoruchenko DmytroCeased on 12/08/2016Administrador Único
- Voronka Rusnak VitaliyCeased on 07/07/2015Administrador Único
Authorised representatives
Current
- Hrytsyok TetyanaSince 12/08/2016Apoderado
Directors network map
Cap table · shareholdings
- Shchukin Serhii100 %
Individual · since 15/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shchukin Serhii100 %
Individual · ultimate beneficial owner · since 15/07/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/03/2019· Registered 20/03/2019· I/A 7
- Cambio de domicilio socialPublished 23/06/2017· Registered 15/06/2017· I/A 6
- NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 4
- Ceses/DimisionesPublished 22/08/2016· Registered 12/08/2016· I/A 3
- NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 3
- Declaración de unipersonalidadPublished 15/07/2015· Registered 07/07/2015· I/A 2
- Ceses/DimisionesPublished 15/07/2015· Registered 07/07/2015· I/A 2
- NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 2
- ConstituciónPublished 24/10/2014· Registered 16/10/2014· I/A 1
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 1
Changes
- 27/03/2019Cambio de domicilio social
C/ HERMOSILLA 48 - 1º DCH
- 23/06/2017Cambio de domicilio social
C/ LOS PINTORES - Nº2, PLANTA 3ª, OFICINA 310 (ALCORCON)
- 15/07/2015Declaración de unipersonalidad
SHCHUKIN SERHII
Capital · events
- 24/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 27/03/2019#5327386Cambio de domicilio social
ROSHEN IBERIA SL. Cambio de domicilio social. C/ HERMOSILLA 48 - 1º DCH. (MADRID). Datos registrales. T 32736 , F 145, S 8, H M 589248, I/A 7 (20.03.19).
- 23/06/2017#4431724Cambio de domicilio social
ROSHEN IBERIA SL. Cambio de domicilio social. C/ LOS PINTORES - Nº2, PLANTA 3ª, OFICINA 310 (ALCORCON). Datos registrales. T 32736 , F 144, S 8, H M 589248, I/A 6 (15.06.17).
- 13/10/2016#4060411Cambio de identidad del socio único
ROSHEN IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: UAB ROSCHEN NORD. Datos registrales. T 32736 , F 144, S 8, H M 589248, I/A 5 ( 4.10.16).
- 22/08/2016#3994493Nombramientos
ROSHEN IBERIA SL. Nombramientos. Apoderado: HRYTSYOK TETYANA. Datos registrales. T 32736 , F 143, S 8, H M 589248, I/A 4 (12.08.16).
- 22/08/2016#3994492Ceses/DimisionesNombramientos
ROSHEN IBERIA SL. Ceses/Dimisiones. Adm. Unico: KRYVORUCHENKO DMYTRO. Nombramientos. Adm. Unico: LUKYANCHENKO ANTON. Datos registrales. T 32736 , F 143, S 8, H M 589248, I/A 3 (12.08.16).
- 15/07/2015#3416442Declaración de unipersonalidadCeses/DimisionesNombramientos
ROSHEN IBERIA SL. Declaración de unipersonalidad. Socio único: SHCHUKIN SERHII. Ceses/Dimisiones. Adm. Unico: VORONKA RUSNAK VITALIY. Nombramientos. Adm. Unico: KRYVORUCHENKO DMYTRO. Datos registrales. T 32736 , F 143, S 8, H M 589248, I/A 2 ( 7.07.1… - 24/10/2014#3027839ConstituciónNombramientos
ROSHEN IBERIA SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: la Comercialización, Distribución e Importación de productos alimenticios envasados y de confitería.- Asimismo prevé las siguientes actividades: 1. Construcción, instala…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.