ROVELA SA

Hoja GC29741· NIF A79227534

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Del Rosario Dominguez Manuel Jesus, Del Rosario Vela Manuel Jesus, Vela Urbina Fernando

Legal information

Legal information for ROVELA SA

NIF
Hoja registral
IRUS1000073663458
Legal formSociedad Anónima (SA)
Register referenceTomo 1637 · Folio 200 · Hoja GC29741
StatusVigente

Activity

ROVELA SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 December 2015 to 4 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ROVELA SADel Rosario Vela Manuel JesusDel Rosario Vela Man…Del Rosario Dominguez Manuel JesusDel Rosario Domingue…Vela Urbina FernandoVela Urbina FernandoACTUACIONES CARTOGRAFICAS Y MEDIOAMBIENTALES SLACTUACIONES CARTOGRA…

Registered actos

  1. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 11
  2. Modificaciones estatutariasPublished 04/04/2024· Registered 26/03/2024· I/A 11
  3. Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 11
  4. NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 10
  5. RevocacionesPublished 26/01/2016· Registered 18/01/2016· I/A 9
  6. NombramientosPublished 17/12/2015· Registered 07/12/2015· I/A 8

Changes

  1. 04/04/2024Cambio de domicilio social

    C/ PLAZOLETA MILTON 1 (PALMAS DE GRAN CANARIA (LAS)

  2. 04/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2024#8018758
    NombramientosModificaciones estatutariasCambio de domicilio social
    ROVELA SA(R.M. LAS PALMAS). Cancelaciones de oficio de nombramientos. Adm. Unico: DEL ROSARIO VELA MANUEL JESUS. Nombramientos. Adm. Unico: DEL ROSARIO VELA MANUEL JESUS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. …
  2. 26/01/2016#3681020
    Nombramientos
    ROVELA SA(R.M. LAS PALMAS). Nombramientos. Apoderado: DEL ROSARIO VELA AURORA JESUS. Datos registrales. T 1637 , F 196, S 8, H GC 29741, I/A 10 (18.01.16).
  3. 26/01/2016#3681019
    Revocaciones
    ROVELA SA(R.M. LAS PALMAS). Revocaciones. Apoderado: VELA URBINA AURORA. Datos registrales. T 1637 , F 196, S 8, H GC 29741, I/A 9 (18.01.16).
  4. 17/12/2015#3637424
    Nombramientos
    ROVELA SA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: DEL ROSARIO VELA MANUEL JESUS. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administraci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAZOLETA MILTON 1 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector