ROTORUA 2015 SL

Hoja B398739· NIF B65356784

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
434 510,00 €
Incorporation :
20/07/2010
Director :
Rius Ribas Gemma

Legal information

Legal information for ROTORUA 2015 SL

NIF
Hoja registral
IRUS1000364133970
Legal formSociedad Limitada (SL)
Share capital434 510,00 €
Incorporation date20/07/2010
LocalitySitges
Register referenceTomo 42005 · Folio 222 · Hoja B398739
StatusVigente

Activity

ROTORUA 2015 SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 July 2010. The Spanish commercial register has published 11 filings for this company, from 20 July 2010 to 20 June 2014, across 5 distinct types of filing. Its registered share capital is 434 510,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA DISPOSICION,GESTION,EXPLOTACION Y ARRENDAMIENTO DE CUALQUIERA BIENES INMUEBLES.QUEDA EXCLUIDO DEL OBJETO SOCIAL EL ARRENDAMIENTO FINANCIERO EN FORMA ACTIVA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROTORUA 2015 SLRius Ribas GemmaRius Ribas Gemma

Registered actos

  1. Ampliación de capitalPublished 20/06/2014· Registered 11/06/2014· I/A 7
  2. RevocacionesPublished 30/09/2011· Registered 21/09/2011· I/A 6
  3. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 6
  4. Cambio de domicilio socialPublished 30/09/2011· Registered 21/09/2011· I/A 6
  5. RevocacionesPublished 28/09/2011· Registered 16/09/2011· I/A 5
  6. Ampliación de capitalPublished 24/06/2011· Registered 14/06/2011· I/A 4
  7. RevocacionesPublished 10/12/2010· Registered 25/11/2010· I/A 3
  8. NombramientosPublished 10/12/2010· Registered 25/11/2010· I/A 3
  9. Ampliación de capitalPublished 29/11/2010· Registered 17/11/2010· I/A 2
  10. ConstituciónPublished 20/07/2010· Registered 07/07/2010· I/A 1
  11. NombramientosPublished 20/07/2010· Registered 07/07/2010· I/A 1

Changes

  1. 30/09/2011Cambio de domicilio social

    CL FREDERIC MONTORNES Num.35 P.BA (SITGES)

Capital · events

  1. 20/06/2014Ampliación de capital
    Resulting capital: 434 510,00 € (+80 000,00 €)
  2. 24/06/2011Ampliación de capital
    Resulting capital: 354 510,00 € (+106 010,00 €)
  3. 29/11/2010Ampliación de capital
    Resulting capital: 248 500,00 € (+110 000,00 €)
  4. 20/07/2010Constitución
    Initial capital: 138 500,00 €

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)

  1. 20/06/2014#2856459
    Ampliación de capital
    ROTORUA 2015 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 434.510,00 Euros. Datos registrales. T 42005 , F 222, S 8, H B 398739, I/A 7 (11.06.14).
  2. 30/09/2011#1395760
    RevocacionesNombramientosCambio de domicilio social
    ROTORUA 2015 SL. Revocaciones. ADM.CONJUNTO: RIUS PEREZ JOAN. Nombramientos. ADM.UNICO: RIUS RIBAS GEMMA. Cambio de domicilio social. CL FREDERIC MONTORNES Num.35 P.BA (SITGES). Datos registrales. T 42005 , F 222, S 8, H B 398739, I/A 6 (21.09.11).
  3. 28/09/2011#1391762
    Revocaciones
    ROTORUA 2015 SL. Revocaciones. ADM.CONJUNTO: CORTES HEREDIA ANGELES ANTONIA. Datos registrales. T 42005 , F 222, S 8, H B 398739, I/A 5 (16.09.11).
  4. 24/06/2011#1272908
    Ampliación de capital
    ROTORUA 2015 SL. Ampliación de capital. Capital: 106.010,00 Euros. Resultante Suscrito: 354.510,00 Euros. Datos registrales. T 42005 , F 221, S 8, H B 398739, I/A 4 (14.06.11).
  5. 10/12/2010#979309
    RevocacionesNombramientos
    ROTORUA 2015 SL. Revocaciones. ADM.UNICO: CORTES HEREDIA ANGELES ANTONIA. Nombramientos. ADM.CONJUNTO: CORTES HEREDIA ANGELES ANTONIA;RIUS PEREZ JOAN. Datos registrales. T 42005 , F 221, S 8, H B 398739, I/A 3 (25.11.10).
  6. 29/11/2010#965429
    Ampliación de capital
    ROTORUA 2015 SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 248.500,00 Euros. Datos registrales. T 42005 , F 220, S 8, H B 398739, I/A 2 (17.11.10).
  7. 20/07/2010#809791
    ConstituciónNombramientos
    ROTORUA 2015 SL. Constitución. Comienzo de operaciones: 8.06.10. Objeto social: LA DISPOSICION,GESTION,EXPLOTACION Y ARRENDAMIENTO DE CUALQUIERA BIENES INMUEBLES.QUEDA EXCLUIDO DEL OBJETO SOCIAL EL ARRENDAMIENTO FINANCIERO EN FORMA ACTIVA. Domicilio:…

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 2010

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 FREDERIC MONTORNES Num.35 P.BA (SITGES), Sitges, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector