ROSVIR PROPERTY SL
Hoja MA131138· NIF B93441012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 500,00 €
- Incorporation :
- 16/12/2015
- Director :
- Agusti Rivera Virgilio Jose
Legal information
Legal information for ROSVIR PROPERTY SL
Activity
ROSVIR PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 16 December 2015. The Spanish commercial register has published 8 filings for this company, from 16 December 2015 to 18 October 2023, across 5 distinct types of filing. Its registered share capital is 132 500,00 €.
Corporate purpose
La compra, venta, intermediación, alquiler, administración, gerencia y explotación de inmuebles.
Directors and representatives
Directors
Current
- Agusti Rivera Virgilio JoseSince 04/12/2015Administrador Único
Former
- Melo Gonzalez Rosa AnaCeased on 14/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agusti Rivera Virgilio Jose100 %
Individual · ultimate beneficial owner · since 18/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/10/2023· Registered 11/10/2023· I/A 5
- Ceses/DimisionesPublished 22/09/2022· Registered 14/09/2022· I/A 4
- NombramientosPublished 22/09/2022· Registered 14/09/2022· I/A 4
- Ampliación de capitalPublished 05/12/2017· Registered 24/11/2017· I/A 3
- Ceses/DimisionesPublished 02/11/2017· Registered 24/10/2017· I/A 2
- NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 2
- ConstituciónPublished 16/12/2015· Registered 04/12/2015· I/A 1
- NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 1
Changes
- 18/10/2023Declaración de unipersonalidad
AGUSTI RIVERA VIRGILIO JOSE
Capital · events
- 05/12/2017Ampliación de capitalResulting capital: 132 500,00 € (+82 500,00 €)
- 16/12/2015ConstituciónInitial capital: 50 000,00 €
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)
- 18/10/2023#7752682Declaración de unipersonalidad
ROSVIR PROPERTY SL. Declaración de unipersonalidad. Socio único: AGUSTI RIVERA VIRGILIO JOSE. Datos registrales. T 5458, L 4365, F 104, S 8, H MA131138, I/A 5 (11.10.23).
- 22/09/2022#7168002Ceses/DimisionesNombramientos
ROSVIR PROPERTY SL. Ceses/Dimisiones. Adm. Unico: MELO GONZALEZ ROSA ANA. Nombramientos. Adm. Unico: AGUSTI RIVERA VIRGILIO JOSE. Datos registrales. T 5458, L 4365, F 104, S 8, H MA131138, I/A 4 (14.09.22).
- 05/12/2017#4649650Ampliación de capital
ROSVIR PROPERTY SL. Ampliación de capital. Capital: 82.500,00 Euros. Resultante Suscrito: 132.500,00 Euros. Datos registrales. T 5458, L 4365, F 103, S 8, H MA131138, I/A 3 (24.11.17).
- 02/11/2017#4602925Ceses/DimisionesNombramientos
ROSVIR PROPERTY SL. Ceses/Dimisiones. Adm. Unico: AGUSTI RIVERA VIRGILIO JOSE. Nombramientos. Adm. Unico: MELO GONZALEZ ROSA ANA. Datos registrales. T 5458, L 4365, F 103, S 8, H MA131138, I/A 2 (24.10.17).
- 16/12/2015#3635469ConstituciónNombramientos
ROSVIR PROPERTY SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: La compra, venta, intermediación, alquiler, administración, gerencia y explotación de inmuebles. Domicilio: URB CONDEMAR - CONJUNTO PERLA BAHIA-I, VIVIENDA 4 (VELEZ-M…
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· Incorporated 2015
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 — Málaga — are listed together, with their address.