ROVESA 2000 SOCIEDAD LIMITADA
Hoja T18365· NIF B43569177
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 080,00 €
Legal information
Legal information for ROVESA 2000 SOCIEDAD LIMITADA
Activity
ROVESA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 16 March 2020 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 10 080,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Veloso Luis AngelCeased on 25/01/2023Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Royo Marzo BartolomeCeased on 25/01/2023Consejero Delegado mancomunadoConsejero Delegado Mancomunado
- Garcia Berdiel PilarCeased on 09/03/2020Secretario
- QUILICURA LOCHE 2012 SOCIEDAD LIMITADACeased on 18/01/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 5
- NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 5
- DisoluciónPublished 25/01/2023· Registered 18/01/2023· I/A 5
- ExtinciónPublished 25/01/2023· Registered 18/01/2023· I/A 5
- Reducción de capitalPublished 16/12/2020· Registered 04/12/2020· I/A 4
- Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 3
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 3
Changes
- 25/01/2023Disolución
- 25/01/2023Extinción
Capital · events
- 16/12/2020Reducción de capitalResulting capital: 10 080,00 €
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)
- 25/01/2023#7350769Ceses/DimisionesNombramientosDisoluciónExtinción
ROVESA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUILICURA LOCHE 2012 SOCIEDAD LIMITADA. Nombramientos. Liquidador: QUILICURA LOCHE 2012 SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales. T 1478 , F 25, S 8, H T 1836… - 16/12/2020#6169672Reducción de capital
ROVESA 2000 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 4.320,00 Euros. Resultante Suscrito: 10.080,00 Euros. Datos registrales. T 1478 , F 25, S 8, H T 18365, I/A 4 ( 4.12.20).
- 16/03/2020#5845048Ceses/DimisionesNombramientos
ROVESA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ROYO MARZO BARTOLOME. Vicepresid.: VELOSO LUIS ANGEL. Secretario: GARCIA BERDIEL PILAR. Consejero: ROYO MARZO BARTOLOME;VELOSO LUIS ANGEL;GARCIA BERDIEL PILAR. Cons.Del.Man: ROYO MARZO BART…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.