ROTELPA SA
Hoja PO5657· NIF A36641959
- Registered address :
- Activity :
- Confección de otras prendas de vestir exteriores
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ROTELPA SA
Activity
ROTELPA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). The Spanish commercial register has published 7 filings for this company, from 5 March 2009 to 22 April 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1413 · Confección de otras prendas de vestir exteriores
Directors and representatives
Directors
Former
- Portela Jelusich Alejandro PastorCeased on 15/04/2021Administrador Solidario
- Portela Jelusich AlejandroCeased on 15/04/2021Administrador Solidario
- Torres Rodriguez Maria De Los AngelesCeased on 15/04/2021Administrador Solidario
Directors network map
Registered actos
- Escisión totalPublished 22/04/2021· Registered 15/04/2021· I/A 15
- DisoluciónPublished 22/04/2021· Registered 15/04/2021· I/A 15
- ExtinciónPublished 22/04/2021· Registered 15/04/2021· I/A 15
- ReeleccionesPublished 13/07/2018· Registered 05/07/2018· I/A 14
- ReeleccionesPublished 04/06/2013· Registered 27/05/2013· I/A 13
- Cambio de domicilio socialPublished 05/03/2009· Registered 20/02/2009· I/A 11
Changes
- 22/04/2021Disolución
- 22/04/2021Extinción
- 05/03/2009Cambio de domicilio social
C/ C - NAVE C1
Timeline (BORME)
- 22/04/2021#6370491Escisión totalDisoluciónExtinción
ROTELPA SA. Escisión total. Sociedades beneficiarias de la escisión: ROTELPA SL. CONTERRASGEN SL. Disolución. Escision. Extinción. Datos registrales. T 489, L 489, F 115, S 8, H PO 5657, I/A 15 (15.04.21).
- 13/07/2018#4966298Reelecciones
ROTELPA SA. Reelecciones. Adm. Solid.: PORTELA JELUSICH ALEJANDRO PASTOR;TORRES RODRIGUEZ MARIA DE LOS ANGELES. Datos registrales. T 489, L 489, F 114, S 8, H PO 5657, I/A 14 ( 5.07.18).
- 04/06/2013#2308115Reelecciones
ROTELPA SA. Reelecciones. Adm. Solid.: PORTELA JELUSICH ALEJANDRO;TORRES RODRIGUEZ MARIA DE LOS ANGELES. Datos registrales. T 489, L 489, F 114, S 8, H PO 5657, I/A 13 (27.05.13).
- 02/01/2012#10420917
ROTELPA SA. Otros conceptos: Se determina que el cargo de Administrador sea retribuido con lo que se modifica el artículo 17 de lo Estatutos Sociales. Datos registrales. T 489, L 489, F 114, S 8, H PO 5657, I/A 12 (19.12.11).
- 05/03/2009#104674Cambio de domicilio social
ROTELPA SA. Cambio de domicilio social. C/ C - NAVE C1. PARQUE TECNOLOGICO Y LOGISTICO (VIGO). Datos registrales. T 489, L 489, F 114, S 8, H PO 5657, I/A 11 (20.02.09).
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
Prospect
Spanish companies in the same line of business — Confección de otras prendas de vestir exteriores — are listed together.