ROSWELL PROP SL

Hoja M523367· NIF B86257011

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2011
Director :
Acha Diaz Carlos

Legal information

Legal information for ROSWELL PROP SL

NIF
Hoja registral
IRUS1000287322461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2011
LocalityMadrid
Register referenceTomo 29066 · Folio 124 · Hoja M523367
StatusVigente

Activity

ROSWELL PROP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACION DEBIENES INMUEBLES EN GENERAL Y CONCESIONES ADMINISTRATIVAS.

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
ROSWELL PROP SLAcha Diaz CarlosAcha Diaz CarlosGALLARTU SOCIEDAD ANONIMAGALLARTU SOCIEDAD AN…EXCURSIONES ARTIBAI SOCIEDAD LIMITADAEXCURSIONES ARTIBAI …GEFEDE SLGEFEDE SLMONTE ABANTOS SLMONTE ABANTOS SLMONTE DE LOS ROSALES SAMONTE DE LOS ROSALES…GESTION OCCIDENTAL SLGESTION OCCIDENTAL SLEXPLOTACIONES DEL CAMPO SAEXPLOTACIONES DEL CA…EXPLOTACIONES AGRARIAS CEDEÑO SAEXPLOTACIONES AGRARI…AGRUPACION DE RESTAURADORES SAAGRUPACION DE RESTAU…PLAZA DEL ARTE SLPLAZA DEL ARTE SLOCCIDENTAL INMOBILIARIA CONSULTING SAOCCIDENTAL INMOBILIA…OCCIDENTAL PORTFOLIO COSTA DEL SOL SLOCCIDENTAL PORTFOLIO…OCCIDENTAL RESIDENTIAL COSTA DEL SOL SLOCCIDENTAL RESIDENTI…NOAM XXI SLNOAM XXI SLANONIMA DE CONSTRUCCIONES Y ARRIENDOS SAANONIMA DE CONSTRUCC…LANDSCAPING SLLANDSCAPING SLBALCON DE SAN LORENZO SABALCON DE SAN LORENZ…INMOBILIARIA PRINCIPE SAINMOBILIARIA PRINCIP…HUNTCLIFF SLHUNTCLIFF SLKACHEL MANAGEMENT SLKACHEL MANAGEMENT SLVICHEL MANAGEMENT SLVICHEL MANAGEMENT SLOROZCO SOCIEDAD ANONIMAOROZCO SOCIEDAD ANON…AGRUPACION GASTRONOMICA MENT, SOCIEDAD LIMITADAAGRUPACION GASTRONOM…PROALIA SERVICIOS INMOBILIARIOS SAPROALIA SERVICIOS IN…INVERSIONES UCEBOS SLINVERSIONES UCEBOS SLMAYUKI MANAGEMENT SLMAYUKI MANAGEMENT SLINVERSIONES UCEBOS SLINVERSIONES UCEBOS SLRESIDENCIAL SANTA MARTA SL (EXTINGUIDA)RESIDENCIAL SANTA MA…C H G SANTA ELENA SLC H G SANTA ELENA SLVIÑA DEL PUERTO SLVIÑA DEL PUERTO SL

Cap table · shareholdings

  • MONTE ABANTOS SL100 %

    Legal entity · since 05/08/2011 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ROSWELL PROP SLMONTE ABANTOS SLMONTE ABANTOS SLHUNTCLIFF SLHUNTCLIFF SL

Beneficial owner (UBO)

MONTE ABANTOS SL100 %Vigente

Legal entity · since 05/08/2011

Beneficial owner network map

3 nodes Person Company
ROSWELL PROP SLMONTE ABANTOS SLMONTE ABANTOS SLHUNTCLIFF SLHUNTCLIFF SL

Registered actos

  1. ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
  2. Declaración de unipersonalidadPublished 05/08/2011· Registered 27/07/2011· I/A 1
  3. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 05/08/2011Declaración de unipersonalidad

    MONTE ABANTOS SL

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/08/2011#1332548
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSWELL PROP SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACION DEBIENES INMUEBLES EN GENERAL Y CONCESIONES ADMINISTRATIVAS. Domicilio: PASEO PINTOR ROSALES 36 (…

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 2011

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 addressPASEO PINTOR ROSALES 36 (MADRID), Madrid
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 7499 — are listed together.

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