ROSMIMAN SOFTWARE CORPORATION SL

Hoja B414517· NIF B65608416

LiquidadaBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
08/11/2011

Legal information

Legal information for ROSMIMAN SOFTWARE CORPORATION SL

NIF
Hoja registral
IRUS1000365724874
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date08/11/2011
LocalityBarcelona
Phone
Register referenceTomo 44693 · Folio 38 · Hoja B414517
StatusLiquidada

Activity

ROSMIMAN SOFTWARE CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 November 2011. The Spanish commercial register has published 11 filings for this company, from 8 November 2011 to 20 November 2019, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA PROGRAMACION,INSTALACION,Y SOPORTE TECNICO DE SISTEMAS DE SOFTWARE.COMPRA VENTA,ALQUILER,DESARROLLO E IMPLANTACION EN GENERAL DE TODO TIPO DE SOFTARE APLICABLE A CUALQUIER EQUIPO PERIFERICO.ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 20/11/2019· Registered 12/11/2019· I/A 8
  2. Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 8
  3. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 7
  4. Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 6
  5. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 5
  6. Ampliación de capitalPublished 11/05/2012· Registered 30/04/2012· I/A 4
  7. RevocacionesPublished 23/04/2012· Registered 04/04/2012· I/A 3
  8. NombramientosPublished 23/04/2012· Registered 04/04/2012· I/A 3
  9. ConstituciónPublished 08/11/2011· Registered 25/10/2011· I/A 1
  10. NombramientosPublished 08/11/2011· Registered 25/10/2011· I/A 1

Changes

  1. 20/11/2019Disolución
  2. 18/01/2017Cambio de domicilio social

    AV DIAGONAL,640, PLANTA 6, OF

  3. 08/04/2015Modificaciones estatutarias

Capital · events

  1. 11/05/2012Ampliación de capital
    Resulting capital: 20 000,00 € (+16 994,00 €)
  2. 08/11/2011Constitución
    Initial capital: 3 006,00 €

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. 20/11/2019#5668112
    Disolución
    ROSMIMAN SOFTWARE CORPORATION SL. Disolución. Fusion. Datos registrales. T 44693 , F 38, S 8, H B 414517, I/A 8 N (12.11.19).
  2. 18/01/2017#4196650
    Cambio de domicilio social
    ROSMIMAN SOFTWARE CORPORATION SL. Cambio de domicilio social. AV DIAGONAL,640, PLANTA 6, OF. 636 (BARCELONA). Datos registrales. T 44693 , F 38, S 8, H B 414517, I/A 8 (10.01.17).
  3. 11/06/2015#3360362
    Nombramientos
    ROSMIMAN SOFTWARE CORPORATION SL. Nombramientos. APODERAD.SOL: SERIOLA PETIT MIQUEL. Datos registrales. T 44693 , F 36, S 8, H B 414517, I/A 7 ( 2.06.15).
  4. 08/04/2015#3271736
    Modificaciones estatutarias
    ROSMIMAN SOFTWARE CORPORATION SL. Modificaciones estatutarias. ART.6: TRANSMISION DE PARTICIPACIONES SOCIALES. ART.7: USUFRUCTO DE PARTICIPACIONES. Datos registrales. T 42824 , F 193, S 8, H B 414517, I/A 6 (30.03.15).
  5. 17/11/2014#3063401
    Nombramientos
    ROSMIMAN SOFTWARE CORPORATION SL. Nombramientos. APODERAD.SOL: RAMIREZ MAYO ANTONIO JOSE. Datos registrales. T 42824 , F 192, S 8, H B 414517, I/A 5 ( 6.11.14).
  6. 11/05/2012#1719927
    Ampliación de capital
    ROSMIMAN SOFTWARE CORPORATION SL. Ampliación de capital. Capital: 16.994,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 42824 , F 190, S 8, H B 414517, I/A 4 (30.04.12).
  7. 23/04/2012#1694708
    RevocacionesNombramientos
    ROSMIMAN SOFTWARE CORPORATION SL. Revocaciones. ADM.UNICO: NETWORK SECURITY SOLUTIONS SL. REPR.143 RRM: SERIOLA RODAS MIGUEL. Nombramientos. ADM.UNICO: SERIOLA RODAS MIGUEL. Datos registrales. T 42824 , F 190, S 8, H B 414517, I/A 3 ( 4.04.12).
  8. 10/04/2012#1676658
    ROSMIMAN SOFTWARE CORPORATION SL. Fe de erratas: En el BORME no.212/2011 y con referencia 443100 DEBE LEERSE COMO REPRESENTANTE 143 RRM A DON MIGUEL SERIOLA RODAS, Y NO LO QUE POR ERROR SE CONSIGNO. Datos registrales. T 42824 , F 186, S 8, H B 414517…
  9. 08/11/2011#1447554
    ConstituciónNombramientos
    ROSMIMAN SOFTWARE CORPORATION SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: LA PROGRAMACION,INSTALACION,Y SOPORTE TECNICO DE SISTEMAS DE SOFTWARE.COMPRA VENTA,ALQUILER,DESARROLLO E IMPLANTACION EN GENERAL DE TODO TIPO DE SOFTARE…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

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 addressAV DIAGONAL, 640, PLANTA 6, OF, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector