ROTA CARPINTERA DEL MUEBLE SL

Hoja CA30049· NIF B11407483

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Izquierdo Gonzalez Estefania
Former name :
ROTA CARPINTERIA DEL MUEBLE SL

Legal information

Legal information for ROTA CARPINTERA DEL MUEBLE SL

NIF
Hoja registral
IRUS1000190593771
Legal formSociedad Limitada (SL)
LocalityRota
Register referenceTomo 1925 · Folio 198 · Hoja CA30049
Former names
ROTA CARPINTERIA DEL MUEBLE SLL2009-01-21
ROTA CARPINTERIA DEL MUEBLE SL2009-05-27
StatusVigente

Activity

ROTA CARPINTERA DEL MUEBLE SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 21 January 2009 to 12 June 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ROTA CARPINTERA DEL M…Izquierdo Gonzalez EstefaniaIzquierdo Gonzalez E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROTA CARPINTERA DEL M…Izquierdo Gonzalez EstefaniaIzquierdo Gonzalez E…

Beneficial owner (UBO)

Izquierdo Gonzalez Estefania100 %

Individual · ultimate beneficial owner · since 27/05/2009

Beneficial owner network map

2 nodes Person Company
ROTA CARPINTERA DEL M…Izquierdo Gonzalez EstefaniaIzquierdo Gonzalez E…

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2009· Registered 13/05/2009· I/A 5
  2. Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 4
  3. NombramientosPublished 21/01/2009· Registered 08/01/2009· I/A 4
  4. Modificaciones estatutariasPublished 21/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 12/06/2019Cambio de denominación social

    ROTA CARPINTERIA DEL MUEBLE SLROTA CARPINTERA DEL MUEBLE SL

  2. 27/05/2009Cambio de denominación social

    ROTA CARPINTERIA DEL MUEBLE SLLROTA CARPINTERIA DEL MUEBLE SL

  3. 27/05/2009Declaración de unipersonalidad

    IZQUIERDO GONZALEZ ESTEFANIA

  4. 21/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2019#5440807
    ROTA CARPINTERA DEL MUEBLE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1925 , F 198, S 8, H CA 30049, I/A 5 B (23.08.18).
  2. 27/05/2009#230960

    Company name: ROTA CARPINTERIA DEL MUEBLE SL

    Declaración de unipersonalidad
    ROTA CARPINTERIA DEL MUEBLE SL. Declaración de unipersonalidad. Socio único: IZQUIERDO GONZALEZ ESTEFANIA. Datos registrales. T 1925 , F 198, S 8, H CA 30049, I/A 5 (13.05.09).
  3. 21/01/2009#20733

    Company name: ROTA CARPINTERIA DEL MUEBLE SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROTA CARPINTERIA DEL MUEBLE SLL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO GONZALEZ ESTEFANIA. Nombramientos. Adm. Unico: IZQUIERDO GONZALEZ ESTEFANIA. Modificaciones estatutarias. La sociedad ROTA CARPINTERIA DEL MUEBLE SLL pierde el carácter laboral 

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 addressCL ALBAÑILES Nº 1, CÁDIZ, ROTA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.