ROSMAYA SOCIEDAD LIMITADA
Hoja A8545· NIF B03196300
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fuster Ruiz De Apodaca Angel Ignacio
Legal information
Legal information for ROSMAYA SOCIEDAD LIMITADA
Activity
ROSMAYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 12 March 2013 to 8 February 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Fuster Ruiz De Apodaca Angel IgnacioSince 01/02/2016Administrador Único
Former
- Fuster Ruiz De Apodaca ManuelCeased on 01/02/2016Administrador Único
- Sacanell Ruiz De Apodaca JorgeCeased on 30/07/2015Administrador Mancomunado
- Ruiz De Apodaca Johansson Ana ElisabetCeased on 30/07/2015Administrador Mancomunado
- Ruiz Apodaca Vaello Rosa MariaCeased on 05/03/2013Administrador Mancomunado
- Ruiz Apodaca Vaello MatildeCeased on 05/03/2013Administrador Mancomunado
- Johannsson Selberg Birgitta ElisabetCeased on 05/03/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 6
- NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 6
- Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 5
- NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 5
- Ceses/DimisionesPublished 12/03/2013· Registered 05/03/2013· I/A 4
- NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 4
- Modificaciones estatutariasPublished 12/03/2013· Registered 05/03/2013· I/A 4
Changes
- 12/03/2013Modificaciones estatutarias
Timeline (BORME)
- 08/02/2016#3702639Ceses/DimisionesNombramientos
ROSMAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUSTER RUIZ DE APODACA MANUEL. Nombramientos. Adm. Unico: FUSTER RUIZ DE APODACA ANGEL IGNACIO. Datos registrales. T 1343 , F 109, S 8, H A 8545, I/A 6 ( 1.02.16).
- 06/08/2015#3452939Ceses/DimisionesNombramientos
ROSMAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SACANELL RUIZ DE APODACA JORGE;FUSTER RUIZ DE APODACA MANUEL;RUIZ DE APODACA JOHANSSON ANA ELISABET. Nombramientos. Adm. Unico: FUSTER RUIZ DE APODACA MANUEL. Otros conceptos: Cambio del Orga… - 12/03/2013#2171146Ceses/DimisionesNombramientosModificaciones estatutarias
ROSMAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RUIZ APODACA VAELLO MATILDE;RUIZ APODACA VAELLO ROSA MARIA;JOHANNSSON SELBERG BIRGITTA ELISABET. Nombramientos. Adm. Mancom.: FUSTER RUIZ DE APODACA MANUEL;SACANELL RUIZ DE APODACA JORGE;RUIZ…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.