ROSMIG 02 SL

Hoja GI30176· NIF B17711276

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
898 620,00 €
Director :
Josep Maria Vicens Pages

Legal information

Legal information for ROSMIG 02 SL

NIF
Hoja registral
IRUS1000213110229
Legal formSociedad Limitada (SL)
Share capital898 620,00 €
LocalityBanyoles
Phone
Register referenceTomo 1816 · Folio 164 · Hoja GI30176
StatusVigente

Activity

ROSMIG 02 SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 16 March 2021, across 3 distinct types of filing. Its registered share capital is 898 620,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 16/03/2021· Registered 10/03/2021· I/A 8
  2. Ampliación de capitalPublished 29/10/2020· Registered 22/10/2020· I/A 7
  3. Fusión por absorciónPublished 29/10/2020· Registered 22/10/2020· I/A 7
  4. Ampliación de capitalPublished 07/03/2013· Registered 28/02/2013· I/A 6
  5. Modificaciones estatutariasPublished 10/12/2012· Registered 28/11/2012· I/A 5
  6. Ampliación de capitalPublished 27/11/2009· Registered 18/11/2009· I/A 4

Changes

  1. 29/10/2020Fusión por absorción
  2. 10/12/2012Modificaciones estatutarias

Capital · events

  1. 16/03/2021Ampliación de capital
    Resulting capital: 898 620,00 € (+154 400,00 €)
  2. 29/10/2020Ampliación de capital
    Resulting capital: 744 220,00 € (+168 220,00 €)
  3. 07/03/2013Ampliación de capital
    Resulting capital: 576 000,00 € (+400 000,00 €)
  4. 27/11/2009Ampliación de capital
    Resulting capital: 176 000,00 € (+170 000,00 €)

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)

  1. 16/03/2021#6309895
    Ampliación de capital
    ROSMIG 02 SL. Ampliación de capital. Capital: 154.400,00 Euros. Resultante Suscrito: 898.620,00 Euros. Datos registrales. T 1816 , F 164, S 8, H GI 30176, I/A 8 (10.03.21).
  2. 29/10/2020#6093611
    Ampliación de capitalFusión por absorción
    ROSMIG 02 SL. Ampliación de capital. Capital: 168.220,00 Euros. Resultante Suscrito: 744.220,00 Euros. Fusión por absorción. Sociedades absorbidas: MERCADERS 2014 SOCIEDAD LIMITADA. Datos registrales. T 1816 , F 164, S 8, H GI 30176, I/A 7 (22.10.20)…
  3. 07/03/2013#2164909
    Ampliación de capital
    ROSMIG 02 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 576.000,00 Euros. Datos registrales. T 1816 , F 163, S 8, H GI 30176, I/A 6 (28.02.13).
  4. 10/12/2012#2025120
    Modificaciones estatutarias
    ROSMIG 02 SL. Modificaciones estatutarias. 23bis. Administración y Representacion.- El cargo de Administrador será retribuido. La remuneración de los Administradores consistirá en una cantidad fija anual que, como remuneración en concepto de sueldo d…
  5. 27/11/2009#487102
    Ampliación de capital
    ROSMIG 02 SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 176.000,00 Euros. Datos registrales. T 1816 , F 163, S 8, H GI 30176, I/A 4 (18.11.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …

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 addressNO CONSTA, GIRONA, Banyoles

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector