ROSO SL
Hoja S3476· NIF B39004981
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROSO SL
Activity
ROSO SL is a Sociedad Limitada (SL) with its registered office in Laredo (Cantabria). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 28 December 2012 to 28 April 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Ruiz Monasterio Jose ManuelCeased on 16/01/2023Presidente
- Sierra Gonzalez JulianCeased on 16/01/2023Vicepresidente
- Virginia Fernandez QuintanillaCeased on 13/02/2023Administrador Único
- Ruales Quintanilla Elvira LuisaCeased on 16/01/2023Administrador Único
- San Martin Colina Jose ManuelCeased on 16/01/2023Administrador ÚnicoLiquidador Único
- Ines Alvarez FrumencioCeased on 16/01/2023Secretario
Authorised representatives
Former
- Villareal Ruales Joseba MikelCeased on 16/01/2023Apoderado
Auditors
Former
- GZ CONSULTORES AUDITORES SLCeased on 13/03/2014Auditor Suplente
- Gutierrez Garay Juan AntonioCeased on 13/03/2014Auditor
Directors network map
Registered actos
Timeline (BORME)
- 28/04/2023#7508900Nombramientos
ROSO SL. Nombramientos. Apoderado: VILLAREAL RUALES JOSEBA MIKEL. Datos registrales. T 762 , F 133, S 8, H S 3476, I/A 23 ( 3.04.23).
- 28/04/2023#7508899Nombramientos
ROSO SL. Nombramientos. Adm. Unico: RUALES QUINTANILLA ELVIRA LUISA. Datos registrales. T 762 , F 133, S 8, H S 3476, I/A 22 ( 3.04.23).
- 24/02/2023#7408964Ceses/Dimisiones
ROSO SL. Ceses/Dimisiones. Adm. Unico: VIRGINIA FERNANDEZ QUINTANILLA. Datos registrales. T 762 , F 133, S 8, H S 3476, I/A 21 (13.02.23).
- 20/03/2014#2727952Revocaciones
ROSO SL. Revocaciones. Auditor: GUTIERREZ GARAY JUAN ANTONIO. Aud.Supl.: GZ CONSULTORES AUDITORES SL. Datos registrales. T 762 , F 133, S 8, H S 3476, I/A 20 (13.03.14).
- 28/12/2012#2059076Reelecciones
ROSO SL. Reelecciones. Auditor: GUTIERREZ GARAY JUAN ANTONIO. Aud.Supl.: GZ CONSULTORES AUDITORES SL. Datos registrales. T 762 , F 132, S 8, H S 3476, I/A 19 (20.12.12).
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.