ROSPER SL

Hoja CC7368· NIF B2891744

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Vazquez Julian, Gozalo Galan Justo, Sanchez Diaz Jose Ignacio, Diaz Sanchez Jose Luis

Legal information

Legal information for ROSPER SL

NIF
Hoja registral
IRUS1000001540641
Legal formSociedad Limitada (SL)
LocalityPlasencia
Register referenceTomo 847 · Folio 224 · Hoja CC7368
StatusVigente

Activity

ROSPER SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 10 filings for this company, from 26 August 2010 to 28 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 28/06/2023· Registered 20/06/2023· I/A 12
  2. Ceses/DimisionesPublished 04/12/2020· Registered 26/11/2020· I/A 11
  3. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 10
  4. Ceses/DimisionesPublished 21/07/2016· Registered 06/07/2016· I/A 9
  5. Modificaciones estatutariasPublished 21/07/2016· Registered 06/07/2016· I/A 9
  6. NombramientosPublished 04/04/2013· Registered 20/03/2013· I/A 8
  7. Ceses/DimisionesPublished 04/04/2013· Registered 20/03/2013· I/A 7
  8. NombramientosPublished 04/04/2013· Registered 20/03/2013· I/A 7
  9. Modificaciones estatutariasPublished 04/04/2013· Registered 20/03/2013· I/A 7
  10. NombramientosPublished 26/08/2010· Registered 03/08/2010· I/A 6

Timeline (BORME)

  1. 28/06/2023#7600822
    Modificaciones estatutarias
    ROSPER SL. Modificaciones estatutarias. 20. Organización y de la administración de la sociedad.- El cargo de consejero es retribuido. La retribución consiste en una asignación fija anual.. Datos registrales. T 847, L 674, F 224, S 8, H CC 7368, I/A 1…
  2. 04/12/2020#6153537
    Ceses/Dimisiones
    ROSPER SL. Ceses/Dimisiones. Consejero: GONZALEZ DIAZ BENITO. Datos registrales. T 847, L 674, F 223, S 8, H CC 7368, I/A 11 (26.11.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 15/02/2018#4748788
    Nombramientos
    ROSPER SL. Nombramientos. Apoderado: DIAZ VAZQUEZ JAIME. Datos registrales. T 847, L 674, F 88, S 8, H CC 7368, I/A 10 ( 7.02.18).
  4. 21/07/2016#3951503
    Ceses/DimisionesModificaciones estatutarias
    ROSPER SL. Ceses/Dimisiones. Consejero: DIAZ BRAVO JOSE IGNACIO. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.- El consejo de administración estará integrado por un número de miembros no inferior a tres ni superio…
  5. 04/04/2013#2207963
    Nombramientos
    ROSPER SL. Nombramientos. Apoderado: DIAZ BRAVO MARIA DEL CARMEN. Datos registrales. T 847, L 674, F 87, S 8, H CC 7368, I/A 8 (20.03.13).
  6. 04/04/2013#2207962
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSPER SL. Ceses/Dimisiones. Adm. Unico: DIAZ BRAVO MARIA DEL CARMEN. Nombramientos. Consejero: DIAZ SANCHEZ JOSE LUIS;DIAZ VAZQUEZ JULIAN;GOZALO GALAN JUSTO;SANCHEZ DIAZ JOSE IGNACIO;DIAZ BRAVO JOSE IGNACIO;GONZALEZ DIAZ BENITO. Presidente: DIAZ VAZ…
  7. 26/08/2010#857212
    Nombramientos
    ROSPER SL. Nombramientos. Apoderado: DIAZ VAZQUEZ JULIAN. Datos registrales. T 847, L 674, F 82, S 8, H CC 7368, I/A 6 ( 3.08.10).

Official documents

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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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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Martin Palomino nº 28, CÁCERES, PLASENCIA
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 — CNAE 6812 — are listed together.

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