ROTSPORT GESTION SL
Hoja M543800· NIF B86567963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 25/10/2012
- Director :
- De Hoyos Tirado Ruben
Legal information
Legal information for ROTSPORT GESTION SL
Activity
ROTSPORT GESTION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 25 October 2012. The Spanish commercial register has published 7 filings for this company, from 25 October 2012 to 25 April 2013, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.
Directors and representatives
Directors
Current
- De Hoyos Tirado RubenSince 18/04/2013Administrador Único
Former
- Alfageme Coca MonicaCeased on 18/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Alfageme Coca Monica100 %
Individual · since 25/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alfageme Coca Monica100 %
Individual · ultimate beneficial owner · since 25/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/04/2013· Registered 18/04/2013· I/A 2
- NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 2
- Cambio de domicilio socialPublished 25/04/2013· Registered 18/04/2013· I/A 2
- ConstituciónPublished 25/10/2012· Registered 16/10/2012· I/A 1
- Declaración de unipersonalidadPublished 25/10/2012· Registered 16/10/2012· I/A 1
- NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 1
Changes
- 25/04/2013Cambio de domicilio social
C/ PANADES 6 4& 2 (LEGANES)
- 25/10/2012Declaración de unipersonalidad
ALFAGEME COCA MONICA
Capital · events
- 25/10/2012ConstituciónInitial capital: 3 015,00 €
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)
- 25/04/2013#2246690Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ROTSPORT GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: DE HOYOS TIRADO RUBEN. Ceses/Dimisiones. Adm. Unico: ALFAGEME COCA MONICA. Nombramientos. Adm. Unico: DE HOYOS TIRADO RUBEN. Cambio de domicilio social. C/ PANADES 6 4& 2… - 25/10/2012#1952812ConstituciónDeclaración de unipersonalidadNombramientos
ROTSPORT GESTION SL. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., A…
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 2012
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.