ROTUGRAF SOCIEDAD LIMITADA
Hoja GC3023· NIF B35106046
- Registered address :
- Activity :
- Fabricación de papel y cartón
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Claire Louise Barrie, Gonzalez Rosales David
Legal information
Legal information for ROTUGRAF SOCIEDAD LIMITADA
Activity
ROTUGRAF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de papel y cartón” (CNAE 1712). The Spanish commercial register has published 5 filings for this company, from 17 July 2017 to 15 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
1712 · Fabricación de papel y cartón
Directors and representatives
Directors
Current
- Claire Louise BarrieAdministrador Único
- Gonzalez Rosales DavidSince 04/11/2021Administrador Único
Former
- Gonzalez Falcon FilibertoCeased on 04/11/2021Administrador Único
- Sosa Gonzalez Jose EmeterioCeased on 06/07/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2021· Registered 04/11/2021· I/A 9
- NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 9
- Ceses/DimisionesPublished 17/07/2017· Registered 06/07/2017· I/A 8
- NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 8
- Modificaciones estatutariasPublished 17/07/2017· Registered 06/07/2017· I/A 8
Changes
- 17/07/2017Modificaciones estatutarias
Timeline (BORME)
- 15/11/2021#6681002Ceses/DimisionesNombramientos
ROTUGRAF SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GONZALEZ FALCON FILIBERTO. Nombramientos. Adm. Unico: GONZALEZ ROSALES DAVID. Datos registrales. T 855 , F 98, S 8, H GC 3023, I/A 9 ( 4.11.21).
- 17/07/2017#4464270Ceses/DimisionesNombramientosModificaciones estatutarias
ROTUGRAF SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ FALCON FILIBERTO;SOSA GONZALEZ JOSE EMETERIO. Nombramientos. Adm. Unico: GONZALEZ FALCON FILIBERTO. Modificaciones estatutarias. 16. Referente a la duración de los …
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 — Fabricación de papel y cartón — are listed together.