filings.es

ROTULOSA SL

Hoja SC32601

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROTULOSA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 116 · Folio 41 · Hoja SC32601

Activity

ROTULOSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 3 filings for this company, from 1 February 2011 to 19 June 2013, across 3 distinct types of filing.

Cap table · shareholdings

  • Martinez Abeijon Diego100 %

    Individual · since 01/02/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martinez Abeijon Diego100 %

Individual · ultimate beneficial owner · since 01/02/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 19/06/2013· Registered 12/06/2013· I/A 3
  2. Cambio de domicilio socialPublished 19/06/2013· Registered 12/06/2013· I/A 3
  3. Declaración de unipersonalidadPublished 01/02/2011· Registered 20/01/2011· I/A 2

Timeline (BORME)

  1. 19/06/2013#2331339
    Modificaciones estatutariasCambio de domicilio social
    ROTULOSA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- El domicilio social se fija en Polígono Industrial da Picaraña, Sector A, Calle 1, nº 14, C.P. 15.980 - Padrón -A Coruña-. El Organo de Ad…
  2. 01/02/2011#1046924
    Declaración de unipersonalidad
    ROTULOSA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MARTINEZ ABEIJON DIEGO. Datos registrales. T 116 , F 41, S 8, H SC 32601, I/A 2 (20.01.11).

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.