ROSNER SL
Hoja B64992· NIF B58787789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romeu Lluis Patrick Silvestre
Legal information
Legal information for ROSNER SL
Activity
ROSNER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 11 July 2013 to 24 August 2026, across 5 distinct types of filing.
Corporate purpose
AMPLIAR A:ACTIVIDAD INMOBILIARIA EN SU FORMA MAS EXTENSA Y EL ASESORAMIENTOEMPRESARIAL COMERCIAL Y DE PUBLICIDAD.
Directors and representatives
Directors
Current
- Romeu Lluis Patrick SilvestreSince 10/12/2015Administrador Único
Former
- Lluis Rovira SilviaCeased on 30/11/2023Administrador Solidario
- Romeu Sendros JorgeCeased on 30/11/2023Administrador Solidario
- Lluis Rovira ElisendaCeased on 10/12/2015Administrador Solidario
- Lluis Monreal JoseCeased on 10/12/2015Administrador Solidario
Authorised representatives
Former
- Vizcaino Valero PilarCeased on 17/08/2026Apoderado Solidario
- Rueda Gonzalez JuanCeased on 17/08/2026Apoderado Solidario
- Prado Diez GregorioCeased on 05/12/2023Apoderado
Directors network map
Registered actos
Changes
- 24/08/2026Cambio de domicilio social
CL RAVELLA Num.8 P.1 PTA.2 (BARCELONA)
- 11/12/2023Cambio de domicilio social
AV DE ROMA Num.157 P.4 (BARCELONA)
- 21/12/2015Cambio de denominación social
ROSNER SA→ROSNER SL
- 11/07/2013Cambio de objeto social
AMPLIAR A:ACTIVIDAD INMOBILIARIA EN SU FORMA MAS EXTENSA Y EL ASESORAMIENTOEMPRESARIAL COMERCIAL Y DE PUBLICIDAD.
Timeline (BORME)
- 24/08/2026#9936738RevocacionesCambio de domicilio social
ROSNER SL. Revocaciones. APODERAD.SOL: VIZCAINO VALERO PILAR;RUEDA GONZALEZ JUAN. Cambio de domicilio social. CL RAVELLA Num.8 P.1 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 64992, I/A 21 (17.08.26).
- 14/12/2023#7838966Revocaciones
ROSNER SL. Revocaciones. APODERADO: PRADO DIEZ GREGORIO. Datos registrales. T 24012 , F 58, S 8, H B 64992, I/A 20 ( 5.12.23).
- 14/12/2023#7838965Nombramientos
ROSNER SL. Nombramientos. APODERAD.SOL: VIZCAINO VALERO PILAR;RUEDA GONZALEZ JUAN. Datos registrales. T 24012 , F 57, S 8, H B 64992, I/A 19 ( 5.12.23).
- 11/12/2023#7831692RevocacionesNombramientosCambio de domicilio social
ROSNER SL. Revocaciones. ADM.SOLIDAR.: LLUIS ROVIRA SILVIA;ROMEU LLUIS PATRICK SILVESTRE;ROMEU SENDROS JORGE. Nombramientos. ADM.UNICO: ROMEU LLUIS PATRICK SILVESTRE. Cambio de domicilio social. AV DE ROMA Num.157 P.4 (BARCELONA). Datos registrales. … - 04/01/2016#10480755Otros conceptos
ROSNER SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PATRICK SILVESTRE ROMEU LLUIS. Datos registrales. T 24012 , F 57, S 8, H B 64992, I/A 17 (23.12.15).
- 21/12/2015#3640595RevocacionesNombramientos
ROSNER SL. Revocaciones. ADM.SOLIDAR.: LLUIS MONREAL JOSE;LLUIS ROVIRA ELISENDA. Nombramientos. ADM.SOLIDAR.: LLUIS ROVIRA SILVIA;ROMEU LLUIS PATRICK SILVESTRE;ROMEU SENDROS JORGE. Datos registrales. T 24012 , F 57, S 8, H B 64992, I/A 16 (10.12.15).
- 11/07/2013#2365850
Company name: ROSNER SA
RevocacionesNombramientosCambio de objeto socialROSNER SA. Transformación de sociedad. Denominación y forma adoptada: ROSNER SL. Revocaciones. ADM.SOLIDAR.: LLUIS MONREAL JOSE;LLUIS ROVIRA ELISENDA. Nombramientos. ADM.SOLIDAR.: LLUIS MONREAL JOSE;LLUIS ROVIRA ELISENDA. Cambio de objeto social. AMP…
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 — Barcelona — are listed together, with their address.