ROSSO SUL MARE SL

Hoja TF38724· NIF B38853453

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
470 000,00 €
Director :
De Guevara Lezaun Maria Isabel

Legal information

Legal information for ROSSO SUL MARE SL

NIF
Hoja registral
IRUS1000233846562
Legal formSociedad Limitada (SL)
Share capital470 000,00 €
Register referenceTomo 2800 · Folio 199 · Hoja TF38724
StatusVigente

Activity

ROSSO SUL MARE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 29 January 2015 to 21 April 2022, across 6 distinct types of filing. Its registered share capital is 470 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROSSO SUL MARE SLDe Guevara Lezaun Maria IsabelDe Guevara Lezaun Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROSSO SUL MARE SLLA TARTANA ARGENTINA SLLA TARTANA ARGENTINA…

Beneficial owner (UBO)

LA TARTANA ARGENTINA SL100 %Vigente

Legal entity · since 21/04/2022

Beneficial owner network map

2 nodes Person Company
ROSSO SUL MARE SLLA TARTANA ARGENTINA SLLA TARTANA ARGENTINA…

Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2022· Registered 06/04/2022· I/A 5
  2. Ceses/DimisionesPublished 21/04/2022· Registered 06/04/2022· I/A 5
  3. NombramientosPublished 21/04/2022· Registered 06/04/2022· I/A 5
  4. Cambio de domicilio socialPublished 21/04/2022· Registered 06/04/2022· I/A 5
  5. Modificaciones estatutariasPublished 30/03/2017· Registered 20/03/2017· I/A 4
  6. Ampliación de capitalPublished 19/06/2015· Registered 26/05/2015· I/A 3
  7. Ampliación de capitalPublished 29/01/2015· Registered 21/01/2015· I/A 2

Changes

  1. 21/04/2022Cambio de domicilio social

    C/ MAOCHA 24 - CHAYOFA (ARONA)

  2. 21/04/2022Declaración de unipersonalidad

    LA TARTANA ARGENTINA SL

  3. 30/03/2017Modificaciones estatutarias

Capital · events

  1. 19/06/2015Ampliación de capital
    Resulting capital: 470 000,00 € (+320 000,00 €)
  2. 29/01/2015Ampliación de capital
    Resulting capital: 150 000,00 € (+146 994,00 €)

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)

  1. 21/04/2022#6925137
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ROSSO SUL MARE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LA TARTANA ARGENTINA SL. Ceses/Dimisiones. Adm. Solid.: SEDDIKI LOHMANI;CAPRILE GIORGIA. Nombramientos. Adm. Unico: DE GUEVARA LEZAUN MARIA ISABEL. Otros con…
  2. 30/03/2017#4316567
    Modificaciones estatutarias
    ROSSO SUL MARE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 15. Organización de la administración de la sociedad.-Los Administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cua…
  3. 19/06/2015#3376600
    Ampliación de capital
    ROSSO SUL MARE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 470.000,00 Euros. Datos registrales. T 2800 , F 198, S 8, H TF 38724, I/A 3 (26.05.15).
  4. 29/01/2015#3166727
    Ampliación de capital
    ROSSO SUL MARE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 146.994,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 2800 , F 197, S 8, H TF 38724, I/A 2 (21.01.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAOCHA 24 - CHAYOFA (ARONA), Santa Cruz de Tenerife
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 — CNAE 5611 — are listed together.

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