ROSOMINA SL

Hoja M106082· NIF B58095050

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
617 550,00 €

Legal information

Legal information for ROSOMINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital617 550,00 €
LocalityMadrid
Phone
Register referenceTomo 17449 · Folio 88 · Hoja M106082
StatusVigente

Activity

ROSOMINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 3 February 2009 to 11 May 2023, across 3 distinct types of filing. Its registered share capital is 617 550,00 €.

Registered actos

  1. Modificaciones estatutariasPublished 11/05/2023· Registered 04/05/2023· I/A 18
  2. Reducción de capitalPublished 10/05/2023· Registered 03/05/2023· I/A 17
  3. Ampliación de capitalPublished 03/02/2009· Registered 23/01/2009· I/A 16

Changes

  1. 11/05/2023Modificaciones estatutarias

Capital · events

  1. 10/05/2023Reducción de capital
    Resulting capital: 617 550,00 €
  2. 03/02/2009Ampliación de capital
    Resulting capital: 851 225,00 € (+16 000,00 €)

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. 11/05/2023#7526173
    Modificaciones estatutarias
    ROSOMINA SL. Modificaciones estatutarias. Nueva redacción de los estatutos sociales . Datos registrales. T 17449 , F 88, S 8, H M 106082, I/A 18 ( 4.05.23).
  2. 10/05/2023#7523511
    Reducción de capital
    ROSOMINA SL. Reducción de capital. Importe reducción: 233.675,00 Euros. Resultante Suscrito: 617.550,00 Euros. Datos registrales. T 17449 , F 87, S 8, H M 106082, I/A 17 ( 3.05.23).
  3. 03/02/2009#47859
    Ampliación de capital
    ROSOMINA SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 851.225,00 Euros. Datos registrales. T 17449 , F 87, S 8, H M 106082, I/A 16 (23.01.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province