ROSUBESA SL

Hoja OR4770· NIF B32205254

VigenteOurense
Registered address :
Activity :
Seguros de vida
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Varela Marcos

Legal information

Legal information for ROSUBESA SL

NIF
Hoja registral
IRUS1000033328032
Legal formSociedad Limitada (SL)
LocalityO Carballiño
Register referenceTomo 353 · Folio 136 · Hoja OR4770
StatusVigente

Activity

ROSUBESA SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). Its declared activity is “Seguros de vida” (CNAE 6511). The Spanish commercial register has published 6 filings for this company, from 18 June 2010 to 4 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6511 · Seguros de vida

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROSUBESA SLGonzalez Varela MarcosGonzalez Varela Marc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROSUBESA SLGonzalez Varela MarcosGonzalez Varela Marc…

Beneficial owner (UBO)

Gonzalez Varela Marcos100 %

Individual · ultimate beneficial owner · since 04/12/2020

Beneficial owner network map

2 nodes Person Company
ROSUBESA SLGonzalez Varela MarcosGonzalez Varela Marc…

Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2020· Registered 23/11/2020· I/A 6
  2. Ceses/DimisionesPublished 04/12/2020· Registered 18/11/2020· I/A 5
  3. NombramientosPublished 04/12/2020· Registered 18/11/2020· I/A 5
  4. Ceses/DimisionesPublished 18/06/2010· Registered 07/06/2010· I/A 4
  5. NombramientosPublished 18/06/2010· Registered 07/06/2010· I/A 4
  6. Modificaciones estatutariasPublished 18/06/2010· Registered 07/06/2010· I/A 4

Changes

  1. 04/12/2020Declaración de unipersonalidad

    GONZALEZ VARELA MARCOS

  2. 18/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2020#6154335
    Declaración de unipersonalidad
    ROSUBESA SL. Declaración de unipersonalidad. Socio único: GONZALEZ VARELA MARCOS. Datos registrales. T 353 , F 136, S 8, H OR 4770, I/A 6 (23.11.20).
  2. 04/12/2020#6154334
    Ceses/DimisionesNombramientos
    ROSUBESA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ RODRIGUEZ ELOY;GONZALEZ PEREZ JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ VARELA MARCOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 18/06/2010#769615
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSUBESA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ RODRIGUEZ ELOY. Nombramientos. Adm. Solid.: ALVAREZ RODRIGUEZ ELOY;GONZALEZ PEREZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…

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/ ALBERTO VILANOVA, 8 BAJO, OURENSE, CARBALLIÑO, O, O Carballiño
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 — Seguros de vida — are listed together.

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