ROTAVIA SPAIN SL
Hoja M664699· NIF B88029384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 104 000,00 €
- Incorporation :
- 22/02/2018
- Director :
- Parra Paez Joaquin
Legal information
Legal information for ROTAVIA SPAIN SL
Activity
ROTAVIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2018. The Spanish commercial register has published 10 filings for this company, from 22 February 2018 to 12 July 2021, across 6 distinct types of filing. Its registered share capital is 2 104 000,00 €.
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bi.
Directors and representatives
Directors
Current
- Parra Paez JoaquinSince 08/06/2018Administrador Único
Former
- Hermida Santos FranciscoCeased on 08/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 22/02/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 6
- Ampliación de capitalPublished 23/03/2020· Registered 16/03/2020· I/A 5
- Ampliación de capitalPublished 12/07/2019· Registered 05/07/2019· I/A 4
- Ampliación de capitalPublished 19/02/2019· Registered 12/02/2019· I/A 3
- Ceses/DimisionesPublished 18/06/2018· Registered 08/06/2018· I/A 2
- NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 2
- Cambio de domicilio socialPublished 18/06/2018· Registered 08/06/2018· I/A 2
- ConstituciónPublished 22/02/2018· Registered 15/02/2018· I/A 1
- Declaración de unipersonalidadPublished 22/02/2018· Registered 15/02/2018· I/A 1
- NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 1
Changes
- 12/07/2021Cambio de domicilio social
C/ GOYA 41 1º (MADRID)
- 18/06/2018Cambio de domicilio social
C/ VELAZQUEZ 28 1º IZ (MADRID)
- 22/02/2018Declaración de unipersonalidad
DEPOT VEHICULOS SOCIETARIOS SL
Capital · events
- 23/03/2020Ampliación de capitalResulting capital: 2 104 000,00 € (+1 110 000,00 €)
- 12/07/2019Ampliación de capitalResulting capital: 994 000,00 € (+697 000,00 €)
- 19/02/2019Ampliación de capitalResulting capital: 297 000,00 € (+294 000,00 €)
- 22/02/2018ConstituciónInitial 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)
- 12/07/2021#6520103Cambio de domicilio social
ROTAVIA SPAIN SL. Cambio de domicilio social. C/ GOYA 41 1º (MADRID). Datos registrales. T 37271 , F 64, S 8, H M 664699, I/A 6 ( 5.07.21).
- 23/03/2020#5854989Ampliación de capital
ROTAVIA SPAIN SL. Ampliación de capital. Capital: 1.110.000,00 Euros. Resultante Suscrito: 2.104.000,00 Euros. Datos registrales. T 37271 , F 64, S 8, H M 664699, I/A 5 (16.03.20).
- 12/07/2019#5490075Ampliación de capital
ROTAVIA SPAIN SL. Ampliación de capital. Capital: 697.000,00 Euros. Resultante Suscrito: 994.000,00 Euros. Datos registrales. T 37271 , F 63, S 8, H M 664699, I/A 4 ( 5.07.19).
- 19/02/2019#5266103Ampliación de capital
ROTAVIA SPAIN SL. Ampliación de capital. Capital: 294.000,00 Euros. Resultante Suscrito: 297.000,00 Euros. Datos registrales. T 37271 , F 62, S 8, H M 664699, I/A 3 (12.02.19).
- 18/06/2018#4928645Ceses/DimisionesNombramientosCambio de domicilio social
ROTAVIA SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: PARRA PAEZ JOAQUIN. Cambio de domicilio social. C/ VELAZQUEZ 28 1º IZ (MADRID). Datos registrales. T 37271 ,… - 22/02/2018#4761270ConstituciónDeclaración de unipersonalidadNombramientos
ROTAVIA SPAIN SL. Constitución. Comienzo de operaciones: 12.02.18. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inm…
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 2018
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 — Madrid — are listed together, with their address.