ROSSEAN SERVICIOS SL
Hoja PM7021· NIF B07274731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROSSEAN SERVICIOS SL
Activity
ROSSEAN SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 19 April 2010 to 26 January 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rosello Ramon Maria AntoniaCeased on 16/01/2012Consejero Delegado Mancomunado
- Rosello Ramon Jorge JuanCeased on 16/01/2012Consejero
- Herrera Saborido ManuelCeased on 16/01/2012Consejero
- Pellicer Ramo DavidCeased on 16/01/2012Administrador Único
- Servera Melia PabloCeased on 16/01/2012Consejero
- Rosello Ramon LorenzoCeased on 16/01/2012Consejero
Authorised representatives
Former
- Rossello Ramon Jorge JuanCeased on 26/01/2012Apoderado SolidarioGUICHARD LUCIEN. Apo.Sol.
- Sastre Barcelo CristobalCeased on 16/01/2012Apoderado
- Zapater Palomero Francisco JavierCeased on 16/01/2012Apoderado
- Guichard LucienCeased on 16/01/2012Apoderado
- Herrera Saborido ManelCeased on 16/01/2012Apoderado Mancomunado Solidario
- Rossello Ramon LorenzoCeased on 16/01/2012Apoderado Mancomunado Solidario
- Aguilo Fuster MiguelCeased on 16/01/2012Apoderado
- Rossello Ramon MiguelCeased on 16/01/2012Apoderado
- Vegas Marin Luis AndresCeased on 16/01/2012Apoderado
- Rossello Andreu JorgeCeased on 16/01/2012Apoderado
- Palmer Ramiro Antinia LourdesCeased on 16/01/2012Apoderado
- Palmer Ramiro Antonia LourdesCeased on 16/01/2012Apoderado
- Rossello Ramon Maria AntoniaCeased on 16/01/2012Apoderado Mancomunado Solidario
- Martin Garcia AsensioCeased on 16/01/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 17
- RevocacionesPublished 26/01/2012· Registered 16/01/2012· I/A 17
- DisoluciónPublished 26/01/2012· Registered 16/01/2012· I/A 17
- ExtinciónPublished 26/01/2012· Registered 16/01/2012· I/A 17
- Cambio de domicilio socialPublished 19/04/2010· Registered 06/04/2010· I/A 16
Changes
- 26/01/2012Disolución
- 26/01/2012Extinción
- 19/04/2010Cambio de domicilio social
C/ MANUEL AZAÑA 38 3º (PALMA DE MALLORCA)
Timeline (BORME)
- 26/01/2012#1555398Ceses/DimisionesRevocacionesDisoluciónExtinción
ROSSEAN SERVICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROSELLO RAMON JORGE JUAN. Presidente: ROSELLO RAMON JORGE JUAN. Cons.Del.Man: ROSELLO RAMON JORGE JUAN. Consejero: SERVERA MELIA PABLO;HERRERA SABORIDO MANUEL. Cons.Del.Man: R… - 19/04/2010#679249Cambio de domicilio social
ROSSEAN SERVICIOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANUEL AZAÑA 38 3º (PALMA DE MALLORCA). Datos registrales. T 2013 , F 10, S 8, H PM 7021, I/A 16 ( 6.04.10).
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 — Illes Balears — are listed together, with their address.