filings.es

ROWU SA

Hoja PM10068

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De Wulf Marie Jose Helene Suzanne, De Wulf Bernard Robert Gabriel, De Wulf Martine Marcelle, Tamayo Macias Leonardo

Legal information

Legal information for ROWU SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1130 · Folio 90 · Hoja PM10068
StatusVigente

Activity

ROWU SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 9 August 2012 to 26 May 2025, across 4 distinct types of filing.

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Registered actos

  1. NombramientosPublished 26/05/2025· Registered 20/05/2025· I/A 20
  2. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 19
  3. Ceses/DimisionesPublished 10/07/2024· Registered 04/07/2024· I/A 18
  4. NombramientosPublished 10/07/2024· Registered 04/07/2024· I/A 18
  5. NombramientosPublished 02/09/2019· Registered 27/08/2019· I/A 17
  6. Cambio de domicilio socialPublished 22/08/2019· Registered 13/08/2019· I/A 16
  7. Ceses/DimisionesPublished 31/07/2017· Registered 24/07/2017· I/A 15
  8. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 15
  9. Ceses/DimisionesPublished 09/08/2012· Registered 01/08/2012· I/A 14
  10. NombramientosPublished 09/08/2012· Registered 01/08/2012· I/A 14
  11. ReeleccionesPublished 09/08/2012· Registered 01/08/2012· I/A 14

Timeline (BORME)

  1. 26/05/2025#8651169
    Nombramientos
    ROWU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARCELLE DE WULF CAMILLE HELENE. Datos registrales. S 8 , H PM 10068, I/A 20 (20.05.25).
  2. 11/07/2024#8164516
    Nombramientos
    ROWU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PORCEL CRUZ JOSE ENRIQUE. Datos registrales. S 8 , H PM 10068, I/A 19 ( 5.07.24).
  3. 10/07/2024#8162646
    Ceses/DimisionesNombramientos
    ROWU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE WULF BERNARD ROBERT GABRIEL;DE WULF MARIE HELENE SUZANNE;DE WULF MARTINE MARCELLE. Nombramientos. Adm. Solid.: DE WULF MARIE JOSE HELENE SUZANNE;DE WULF BERNARD ROBERT GABRIEL;DE WULF…
  4. 02/09/2019#5565411
    Nombramientos
    ROWU SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PORCEL CRUZ JOSE ENRIQUE;PORCEL ASESORES SLP. Datos registrales. T 1130 , F 90, S 8, H PM 10068, I/A 17 (27.08.19).
  5. 22/08/2019#5553697
    Cambio de domicilio social
    ROWU SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ EMILIO SERRANO 4 - LOCAL 4 (PALMA DE MALLORCA). Datos registrales. T 1130 , F 89, S 8, H PM 10068, I/A 16 (13.08.19).
  6. 31/07/2017#4484524
    Ceses/DimisionesNombramientos
    ROWU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE WULF HUBERTE MARCELLE MARTHA WATTELLIER;DE WULF MARIE HELENE SUZANNE. Nombramientos. Adm. Solid.: DE WULF MARIE HELENE SUZANNE;DE WULF BERNARD ROBERT GABRIEL;DE WULF MARTINE MARCELLE.…
  7. 09/08/2012#1853126
    Ceses/DimisionesNombramientosReelecciones
    ROWU SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE WULF ROBERT EMILE JOSEPH. Nombramientos. Adm. Solid.: DE WULF MARIE HELENE SUZANNE. Reelecciones. Adm. Solid.: DE WULF HUBERTE MARCELLE MARTHA WATTELLIER. Datos registrales. T 1130 , …

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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