ROSVERGO SL

Hoja TF26020· NIF B38632063

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Vera Goya Carmen Rosa

Legal information

Legal information for ROSVERGO SL

NIF
Hoja registral
IRUS1000231892155
Legal formSociedad Limitada (SL)
Register referenceTomo 2162 · Folio 130 · Hoja TF26020
StatusVigente

Activity

ROSVERGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 July 2018 to 19 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 19/01/2024· Registered 11/01/2024· I/A 7
  2. Ceses/DimisionesPublished 21/04/2022· Registered 06/04/2022· I/A 6
  3. NombramientosPublished 21/04/2022· Registered 06/04/2022· I/A 6
  4. NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 5
  5. Ceses/DimisionesPublished 27/07/2018· Registered 13/07/2018· I/A 4
  6. NombramientosPublished 27/07/2018· Registered 13/07/2018· I/A 4
  7. Modificaciones estatutariasPublished 27/07/2018· Registered 13/07/2018· I/A 4

Changes

  1. 19/01/2024Modificaciones estatutarias
  2. 27/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2024#7886653
    Modificaciones estatutarias
    ROSVERGO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 20.. - 1.- Los administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cualquier momento, aunque la separación no …
  2. 21/04/2022#6925112
    Ceses/DimisionesNombramientos
    ROSVERGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VERA GOYA INES. Nombramientos. Adm. Unico: VERA GOYA CARMEN ROSA. Datos registrales. T 2162 , F 130, S 8, H TF 26020, I/A 6 ( 6.04.22).
  3. 31/10/2019#5642034
    Nombramientos
    ROSVERGO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: VERA GOYA CARMEN ROSA;ROSA VERA EMMANUEL;HERZOG VERA PABLO. Datos registrales. T 2162 , F 129, S 8, H TF 26020, I/A 5 (22.10.19).
  4. 27/07/2018#4987189
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROSVERGO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CARMEN ROSA VERA GOYA. Nombramientos. Adm. Unico: VERA GOYA INES. Modificaciones estatutarias. 20. Organización y de la administración de la sociedad.-Artículo 20.- Los administr…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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.

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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 addressUrbanización Villas Teide, casa 13, San Eugenio, SANTA CRUZ DE TENERIFE, ADEJE

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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