ROTUGLOGAL SOCIEDAD LIMITADA
Hoja SE109546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2016
- Director :
- Borrero Gomez John Freddy
Legal information
Legal information for ROTUGLOGAL SOCIEDAD LIMITADA
Activity
ROTUGLOGAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 27 May 2016. The Spanish commercial register has published 9 filings for this company, from 27 May 2016 to 24 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 73.11. Agencias de publicidad.
Directors and representatives
Directors
Current
- Borrero Gomez John FreddySince 01/10/2024Administrador Único
Former
- Ales Rodriguez Antonio JesusCeased on 01/10/2024Administrador Solidario
- Butron Pica Luis FranciscoCeased on 01/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borrero Gomez John Freddy100 %
Individual · ultimate beneficial owner · since 08/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2024· Registered 01/10/2024· I/A 3
- Ceses/DimisionesPublished 08/10/2024· Registered 01/10/2024· I/A 3
- NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 3
- Modificaciones estatutariasPublished 08/10/2024· Registered 01/10/2024· I/A 3
- Ampliación del objeto socialPublished 08/10/2024· Registered 01/10/2024· I/A 3
- ConstituciónPublished 27/05/2016· Registered 20/05/2016· I/A 1
- NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 1
- Modificaciones estatutariasPublished 27/05/2016· Registered 20/05/2016· I/A 1
Capital · events
- 27/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 24/10/2024#8310561
ROTUGLOGAL SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a - CORDOBA -… - 08/10/2024#8284065Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto social
ROTUGLOGAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BORRERO GOMEZ JOHN FREDDY. Ceses/Dimisiones. Adm. Solid.: ALES RODRIGUEZ ANTONIO JESUS;BUTRON PICA LUIS FRANCISCO. Nombramientos. Adm. Unico: BORRERO GOMEZ JOHN FREDDY. Modifi… - 27/05/2016#3875509ConstituciónNombramientosModificaciones estatutarias
ROTUGLOGAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Acti…
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 2016
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 — Sevilla — are listed together, with their address.