ROTUNDIFOLIA SL
Hoja CA56259· NIF B72389547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2020
- Director :
- Lucero Hernandez Luis Santiago
Legal information
Legal information for ROTUNDIFOLIA SL
Activity
ROTUNDIFOLIA SL is a Sociedad Limitada (SL) with its registered office in Zahara (Cádiz, Andalucía). It was incorporated on 25 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La elaboración, comercialización y dispensación de productos cosméticos en la Clasificación Nacional de Actividades Económicas, el Código: 2042.- Las actividades enumeradas podrán ser desarrolladas por la sociedad, en forma total o parcial, mediante la titularidad de acciones o participaciones, en s.
Directors and representatives
Directors
Current
- Lucero Hernandez Luis SantiagoSince 18/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADELANTE PROYECTOS Y DESARROLLO SL100 %Vigente
Legal entity · since 25/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/02/2020· Registered 18/02/2020· I/A 1
- Declaración de unipersonalidadPublished 25/02/2020· Registered 18/02/2020· I/A 1
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 1
Changes
- 25/02/2020Declaración de unipersonalidad
ADELANTE PROYECTOS Y DESARROLLO SL
Capital · events
- 25/02/2020ConstituciónInitial 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)
- 25/02/2020#5811073ConstituciónDeclaración de unipersonalidadNombramientos
ROTUNDIFOLIA SL. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: La elaboración, comercialización y dispensación de productos cosméticos en la Clasificación Nacional de Actividades Económicas, el Código: 2042.- Las actividades enumera…
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 2020
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 — Cádiz — are listed together, with their address.