ROSMEDIAN SL
Hoja A113233· NIF B54355607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Krupnov Likhachevskiy Alexey, Shcherbakova Kazakova Daria
Legal information
Legal information for ROSMEDIAN SL
Activity
ROSMEDIAN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 18 July 2011 to 2 August 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Krupnov Likhachevskiy AlexeySince 25/07/2022Administrador Solidario
- Shcherbakova Kazakova DariaSince 25/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Krupnov Alexey100 %
Individual · since 21/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Krupnov Alexey100 %
Individual · ultimate beneficial owner · since 21/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2022· Registered 25/07/2022· I/A 4
- NombramientosPublished 02/08/2022· Registered 25/07/2022· I/A 4
- Declaración de unipersonalidadPublished 21/09/2011· Registered 12/09/2011· I/A 3
- Ampliacion del objeto socialPublished 18/07/2011· Registered 07/07/2011· I/A 2
- Cambio de domicilio socialPublished 18/07/2011· Registered 07/07/2011· I/A 2
Changes
- 21/09/2011Declaración de unipersonalidad
KRUPNOV ALEXEY
- 18/07/2011Ampliación del objeto social
8.- Las actividades propias de la restauración y de la hostelería.
- 18/07/2011Cambio de domicilio social
AVDA DE LA CONDOMINA, 75 - LOCAL 17 (ALICANTE)
Timeline (BORME)
- 02/08/2022#7100137Ceses/DimisionesNombramientos
ROSMEDIAN SL. Ceses/Dimisiones. Adm. Unico: KRUPNOV LIKHACHEVSKIY ALEXEY. Nombramientos. Adm. Solid.: KRUPNOV LIKHACHEVSKIY ALEXEY;SHCHERBAKOVA KAZAKOVA DARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 21/09/2011#1383350Declaración de unipersonalidad
ROSMEDIAN SL. Declaración de unipersonalidad. Socio único: KRUPNOV ALEXEY. Datos registrales. T 3305 , F 217, S 8, H A 113233, I/A 3 (12.09.11).
- 18/07/2011#1303952Ampliacion del objeto socialCambio de domicilio social
ROSMEDIAN SL. Ampliacion del objeto social. 8.- Las actividades propias de la restauración y de la hostelería. Cambio de domicilio social. AVDA DE LA CONDOMINA, 75 - LOCAL 17 (ALICANTE). Datos registrales. T 3305 , F 217, S 8, H A 113233, I/A 2 ( 7.0…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.