ROSMAYA MIC. MIC, SL

Hoja PM63942· NIF B57614075

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
14/05/2009
Director :
Menendez Lastra Enrique

Legal information

Legal information for ROSMAYA MIC. MIC, SL

NIF
Hoja registral
IRUS1000095136764
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date14/05/2009
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2384 · Folio 142 · Hoja PM63942
StatusVigente

Activity

ROSMAYA MIC. MIC, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2009. The Spanish commercial register has published 9 filings for this company, from 14 May 2009 to 3 May 2011, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

Venta de comida preparada y pollos "al ast".

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2011· Registered 15/04/2011· I/A 4
  2. NombramientosPublished 03/05/2011· Registered 15/04/2011· I/A 4
  3. Ceses/DimisionesPublished 01/09/2010· Registered 24/08/2010· I/A 3
  4. NombramientosPublished 01/09/2010· Registered 24/08/2010· I/A 3
  5. Ceses/DimisionesPublished 04/08/2009· Registered 17/07/2009· I/A 2
  6. NombramientosPublished 04/08/2009· Registered 17/07/2009· I/A 2
  7. Modificaciones estatutariasPublished 04/08/2009· Registered 17/07/2009· I/A 2
  8. ConstituciónPublished 14/05/2009· Registered 06/05/2009· I/A 1
  9. NombramientosPublished 14/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 04/08/2009Modificaciones estatutarias

Capital · events

  1. 14/05/2009Constitución
    Initial capital: 3 200,00 €

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. 03/05/2011#1193790
    Ceses/DimisionesNombramientos
    ROSMAYA MIC. MIC, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALVAREZ ROSA AMAYA. Nombramientos. Adm. Unico: MENENDEZ LASTRA ENRIQUE. Datos registrales. T 2384 , F 142, S 8, H PM 63942, I/A 4 (15.04.11).
  2. 01/09/2010#862801
    Ceses/DimisionesNombramientos
    ROSMAYA MIC. MIC, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MENENDEZ LASTRA ENRIQUE. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ ROSA AMAYA. Datos registrales. T 2384 , F 141, S 8, H PM 63942, I/A 3 (24.08.10). http://www.boe.es BOLE…
  3. 04/08/2009#331762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSMAYA MIC. MIC, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MENENDEZ LASTRA ENRIQUE;RAMON VILLALONGA ANTONIO. Nombramientos. Adm. Unico: MENENDEZ LASTRA ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 14/05/2009#210738
    ConstituciónNombramientos
    ROSMAYA MIC. MIC, SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.09. Objeto social: Venta de comida preparada y pollos "al ast". Domicilio: AVDA BARTOMEU RIUTORT S/N - ESQUINA CALLE CICERON, (PALMA DE MALLORCA). Capital: 3.20…

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 2009

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 BARTOMEU RIUTORT S/N - ESQUINA CALLE CICERON, (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province