ROTEL SA

Hoja M133593· NIF A28680353

Struck off · 10/09/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROTEL SA

NIF
Hoja registral
IRUS1000239842782
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 8284 · Folio 6 · Hoja M133593
StatusExtinguida

Activity

ROTEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 27 August 2012 to 10 September 2024, across 3 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ROTEL SAINTERSER ASESORES SAINTERSER ASESORES SAWEST SLWEST SLSI SE PUEDE SLSI SE PUEDE SLDOWN IN ALBION SLDOWN IN ALBION SLULURU SLULURU SLSILPAR SLSILPAR SLAGROVILLA DEL BUEN SUCESO SLAGROVILLA DEL BUEN S…

Registered actos

  1. DisoluciónPublished 10/09/2024· Registered 03/09/2024· I/A 17
  2. ExtinciónPublished 10/09/2024· Registered 03/09/2024· I/A 17
  3. ReeleccionesPublished 19/10/2022· Registered 13/10/2022· I/A 16
  4. ReeleccionesPublished 26/09/2017· Registered 18/09/2017· I/A 15
  5. ReeleccionesPublished 27/08/2012· Registered 14/08/2012· I/A 14

Changes

  1. 10/09/2024Disolución
  2. 10/09/2024Extinción

Timeline (BORME)

  1. 10/09/2024#8244097
    DisoluciónExtinción
    ROTEL SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 133593, I/A 17 ( 3.09.24).
  2. 19/10/2022#7202541
    Reelecciones
    ROTEL SA. Reelecciones. Adm. Unico: INTERSER ASESORES SA. Representan: PASCUAL CID PEDRO. Datos registrales. T 8284 , F 6, S 8, H M 133593, I/A 16 (13.10.22).
  3. 26/09/2017#4554855
    Reelecciones
    ROTEL SA. Reelecciones. Adm. Unico: INTERSER ASESORES SA. Representan: PASCUAL CID PEDRO. Datos registrales. T 8284 , F 6, S 8, H M 133593, I/A 15 (18.09.17).
  4. 27/08/2012#1873326
    Reelecciones
    ROTEL SA. Reelecciones. Adm. Unico: INTERSER ASESORES SA. Representan: PASCUAL CID PEDRO. Datos registrales. T 8284 , F 6, S 8, H M 133593, I/A 14 (14.08.12).

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 addressGURTUBAY 6, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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