ROSSELLO ANDREU SL
Hoja PM36423· NIF B57038754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROSSELLO ANDREU SL
Activity
ROSSELLO ANDREU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 7 December 2010 to 26 January 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Authorised representatives
Former
- Rossello Ramon Maria AntoniaCeased on 16/01/2012Apoderado MancomunadoApoderado Solidario
- Herrera Saborido ManelCeased on 16/01/2012Apoderado Solidario
- Rossello Ramon Jorge JuanCeased on 16/01/2012Apoderado MancomunadoApoderado Solidario
- Rossello Ramon LorenzoCeased on 16/01/2012Apoderado MancomunadoApoderado Solidario
Auditors
Former
- CHECKBAL AUDITORES ASOCIADOS SLCeased on 16/01/2012AuditorAuditor Conjunto de Cuentas
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 18
- RevocacionesPublished 26/01/2012· Registered 16/01/2012· I/A 18
- DisoluciónPublished 26/01/2012· Registered 16/01/2012· I/A 18
- ExtinciónPublished 26/01/2012· Registered 16/01/2012· I/A 18
- NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 17
- ReeleccionesPublished 07/02/2011· Registered 26/01/2011· I/A 16
- Cambio de domicilio socialPublished 07/12/2010· Registered 26/11/2010· I/A 15
Changes
- 26/01/2012Disolución
- 26/01/2012Extinción
- 07/12/2010Cambio de domicilio social
C/ MANUEL AZAÑA 38 3 (PALMA DE MALLORCA)
Timeline (BORME)
- 26/01/2012#1555388Ceses/DimisionesRevocacionesDisoluciónExtinción
ROSSELLO ANDREU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Vicepresid.: ROSSELLO RAMON MARIA ANTONIA. Consejero: ROSSELLO RAMON MARIA ANTONIA;ROSSELLO RAMON JORGE JUAN. Presidente: ROSSELLO RAMON JORGE JUAN. Consejero: ROSSELLO RAMON LORENZO. Secr… - 17/06/2011#1264554Nombramientos
ROSSELLO ANDREU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON LORENZO;ROSSELLO RAMON MARIA ANTONIA;HERRERA SABORIDO MANEL. Apo.Manc.: ROSSELLO RAMON LORENZO;ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON MARI… - 07/02/2011#1055523Reelecciones
ROSSELLO ANDREU SL(R.M. PALMA DE MALLORCA). Reelecciones. Aud.C.Con.: CHECKBAL AUDITORES ASOCIADOS SL. Auditor: CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2447 , F 106, S 8, H PM 36423, I/A 16 (26.01.11).
- 07/12/2010#974962Cambio de domicilio social
ROSSELLO ANDREU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANUEL AZAÑA 38 3 (PALMA DE MALLORCA). Datos registrales. T 2013 , F 68, S 8, H PM 36423, I/A 15 (26.11.10).
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.