ROSREI 2000 SL
Hoja B227696· NIF B62542444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 457 400,00 €
- Directors :
- Rosas Reinaldos Carles, Rosas Reinaldos Maria
Legal information
Legal information for ROSREI 2000 SL
Activity
ROSREI 2000 SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 January 2023 to 21 March 2023, across 6 distinct types of filing. Its registered share capital is 8 457 400,00 €.
Corporate purpose
LA ADQUISICION,ENAJENACION,ADMINISTRACION,EXPLOTACION Y POSESION DE ACCIONES,PARTICIPACIONES,OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLES,ETC,.
Directors and representatives
Directors
Current
- Rosas Reinaldos CarlesSince 03/03/2023Administrador Solidario
- Rosas Reinaldos MariaSince 03/03/2023Administrador Solidario
Former
- Reinaldos Reche Ana MariaCeased on 24/01/2023ADMINISTR.Administrador
- Rosas Cardus MarianoCeased on 24/01/2023ADMINISTR.Administrador
Directors network map
Registered actos
- Ampliación de capitalPublished 21/03/2023· Registered 10/03/2023· I/A 4
- Modificaciones estatutariasPublished 21/03/2023· Registered 10/03/2023· I/A 4
- Cambio de domicilio socialPublished 21/03/2023· Registered 10/03/2023· I/A 4
- Cambio de objeto socialPublished 21/03/2023· Registered 10/03/2023· I/A 4
- NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 3
- RevocacionesPublished 24/01/2023· Registered 16/01/2023· I/A 2
Changes
- 21/03/2023Cambio de domicilio social
CL PINTOR MURILLO Num.77 (RUBI)
- 21/03/2023Cambio de objeto social
LA ADQUISICION,ENAJENACION,ADMINISTRACION,EXPLOTACION Y POSESION DE ACCIONES,PARTICIPACIONES,OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLES,ETC,.
- 21/03/2023Modificaciones estatutarias
Capital · events
- 21/03/2023Ampliación de capitalResulting capital: 8 457 400,00 € (+8 304 150,00 €)
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)
- 21/03/2023#7444823Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ROSREI 2000 SL. Ampliación de capital. Capital: 8.304.150,00 Euros. Resultante Suscrito: 8.457.400,00 Euros. Modificaciones estatutarias. ARTICULO 19.-RETRIBUCION DE LOS ADMINISTRADORES. Cambio de domicilio social. CL PINTOR MURILLO Num.77 (RUBI). Ca… - 10/03/2023#7430957Nombramientos
ROSREI 2000 SL. Nombramientos. ADM.SOLIDAR.: ROSAS REINALDOS MARIA;ROSAS REINALDOS CARLES. Datos registrales. T 33474 , F 109, S 8, H B 227696, I/A 3 ( 3.03.23).
- 24/01/2023#7346267Revocaciones
ROSREI 2000 SL. Revocaciones. ADMINISTR.: ROSAS CARDUS MARIANO;REINALDOS RECHE ANA MARIA. Datos registrales. T 33474 , F 109, S 8, H B 227696, I/A 2 (16.01.23).
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.