ROTLAN BUSINESS SL
Hoja M451619· NIF B97975908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Trigo Ibañez Francisco
Legal information
Legal information for ROTLAN BUSINESS SL
Activity
ROTLAN BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Trigo Ibañez FranciscoSince 16/07/2009Administrador Único
Former
- Cerda Alvarez AdrianCeased on 16/07/2009Administrador Solidario
- Cerda Sanjuan RamonCeased on 16/07/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2009· Registered 16/07/2009· I/A 3
- Ceses/DimisionesPublished 29/07/2009· Registered 16/07/2009· I/A 3
- NombramientosPublished 29/07/2009· Registered 16/07/2009· I/A 3
- Modificaciones estatutariasPublished 29/07/2009· Registered 16/07/2009· I/A 3
- Cambio de domicilio socialPublished 29/07/2009· Registered 16/07/2009· I/A 3
Changes
- 29/07/2009Cambio de domicilio social
C/ GENERAL PARDIÑAS 45 1 (MADRID)
- 29/07/2009Declaración de unipersonalidad
TRIGO IBAÑEZ FRANCISCO
- 29/07/2009Modificaciones estatutarias
Timeline (BORME)
- 29/07/2009#324543Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROTLAN BUSINESS SL. Declaración de unipersonalidad. Socio único: TRIGO IBAÑEZ FRANCISCO. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. Adm. Unico: TRIGO IBAÑEZ FRANCISCO. Modificaciones estatutarias. Cambio d…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.