ROSPIZER SL
Hoja GC26488· NIF B35667732
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 121 600,60 €
- Directors :
- Roca Arozena Ana, Roca Arozena Carlos, Roca Arozena Pedro, Roca Lozano Octavio, Roca Arozena Maria Isabel, Roca Arozena Maria Luisa, Roca Arozena Octavio, Roca Arozena Elisa, Arozena Ley Maria Luisa
Legal information
Legal information for ROSPIZER SL
Activity
ROSPIZER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing. Its registered share capital is 2 121 600,60 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Roca Arozena AnaConsejero Delegado Mancomunado
- Roca Arozena CarlosConsejero Delegado Mancomunado
- Roca Arozena PedroConsejero Delegado Mancomunado
- Roca Lozano OctavioConsejero Delegado Solidario
- Roca Arozena Maria IsabelConsejero Delegado Mancomunado
- Roca Arozena Maria LuisaConsejero Delegado Mancomunado
- Roca Arozena OctavioConsejero Delegado Mancomunado
- Roca Arozena ElisaConsejero Del.Mancom. Y Solidario
- Arozena Ley Maria LuisaConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 16/12/2024· Registered 09/12/2024· I/A 5
- Modificaciones estatutariasPublished 16/12/2024· Registered 09/12/2024· I/A 5
- Ampliación de capitalPublished 16/12/2024· Registered 09/12/2024· I/A 4
- Modificaciones estatutariasPublished 16/12/2024· Registered 09/12/2024· I/A 4
Changes
- 16/12/2024Modificaciones estatutarias
- 16/12/2024Modificaciones estatutarias
Capital · events
- 16/12/2024Ampliación de capitalResulting capital: 2 121 600,60 € (+150 255,00 €)
- 16/12/2024Ampliación de capitalResulting capital: 1 971 345,60 € (+1 622 754,00 €)
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)
- 16/12/2024#8399445Ampliación de capitalModificaciones estatutarias
ROSPIZER SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 150.255,00 Euros. Resultante Suscrito: 2.121.600,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 6. Participaciones.-. Dat… - 16/12/2024#8399444Ampliación de capitalModificaciones estatutarias
ROSPIZER SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.622.754,00 Euros. Resultante Suscrito: 1.971.345,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 6. Participaciones.-. D…
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 — CNAE 6812 — are listed together.