ROSSELLO REPRESENTACIONES SL

Hoja PM33762· NIF B07982648

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Rossello Morell Rafael, Rossello Palmer Carolina, Rossello Palmer Patricia

Legal information

Legal information for ROSSELLO REPRESENTACIONES SL

NIF
Hoja registral
IRUS1000090791665
Legal formSociedad Limitada (SL)
Register referenceTomo 1699 · Folio 210 · Hoja PM33762
StatusVigente

Activity

ROSSELLO REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 11 October 2010 to 14 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ROSSELLO REPRESENTACI…Rossello Morell RafaelRossello Morell Rafa…Rossello Palmer CarolinaRossello Palmer Caro…Rossello Palmer PatriciaRossello Palmer Patr…SON FEINA SLSON FEINA SLSOUND TRAVEL EUR SLSOUND TRAVEL EUR SLCLUB EUROPA DE MALLORCA SACLUB EUROPA DE MALLO…JARDIN DE VACACIONES SAJARDIN DE VACACIONES…CENTRAL DE INVERSIONES 2000 SACENTRAL DE INVERSION…ELECTRICA RAFAEL ROSSELLO SLELECTRICA RAFAEL ROS…P. R. PALMER CONSULTING SLP. R. PALMER CONSULT…ROIBOS TECHNOLOGIES SLROIBOS TECHNOLOGIES …

Registered actos

  1. Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 8
  2. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 8
  3. Cambio de domicilio socialPublished 15/01/2014· Registered 03/01/2014· I/A 7
  4. Ceses/DimisionesPublished 10/10/2012· Registered 28/09/2012· I/A 6
  5. NombramientosPublished 10/10/2012· Registered 28/09/2012· I/A 6
  6. Modificaciones estatutariasPublished 10/10/2012· Registered 28/09/2012· I/A 6
  7. Ceses/DimisionesPublished 22/06/2012· Registered 14/06/2012· I/A 5
  8. NombramientosPublished 22/06/2012· Registered 14/06/2012· I/A 5
  9. Ceses/DimisionesPublished 11/10/2010· Registered 29/09/2010· I/A 4
  10. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 4
  11. Modificaciones estatutariasPublished 11/10/2010· Registered 29/09/2010· I/A 4

Changes

  1. 15/01/2014Cambio de domicilio social

    C/ COSTA Y LLOBERA - PALMA NOVA- 8 (CALVIA)

  2. 10/10/2012Modificaciones estatutarias
  3. 11/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2023#7789472
    Ceses/DimisionesNombramientos
    ROSSELLO REPRESENTACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PALMER MARI FRANCISCA;ROSSELLO MORELL RAFAEL;ROSSELLO PALMER PATRICIA;ROSSELLO PALMER CAROLINA. Presidente: PALMER MARI FRANCISCA. Secretario: ROSSELLO MORELL RAFAEL. …
  2. 15/01/2014#2613903
    Cambio de domicilio social
    ROSSELLO REPRESENTACIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ COSTA Y LLOBERA - PALMA NOVA- 8 (CALVIA). Datos registrales. T 1699 , F 210, S 8, H PM 33762, I/A 7 ( 3.01.14).
  3. 10/10/2012#1929824
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSSELLO REPRESENTACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO ARTIGUES BARTOLOME (PALMA ). Nombramientos. Con.Delegado: ROSSELLO PALMER CAROLINA. Consejero: PALMER MARI FRANCISCA;ROSSELLO MORELL RAFAEL;ROSSELLO PALMER P…
  4. 22/06/2012#1781371
    Ceses/DimisionesNombramientos
    ROSSELLO REPRESENTACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER MARI FRANCISCA. Nombramientos. Adm. Unico: ROSSELLO ARTIGUES BARTOLOME (PALMA ). Datos registrales. T 1699 , F 209, S 8, H PM 33762, I/A 5 (14.06.12).
  5. 11/10/2010#903464
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSSELLO REPRESENTACIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSSELLO MORELL RAFAEL;PALMER MARI FRANCISCA. Nombramientos. Adm. Unico: PALMER MARI FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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 addressC/ COSTA Y LLOBERA - PALMA NOVA- 8 (CALVIA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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