ROXEU SL
Hoja M753549· NIF B16988909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 27/10/2021
- Director :
- Sanchez Gomez Virginia
Legal information
Legal information for ROXEU SL
Activity
ROXEU SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). It was incorporated on 27 October 2021. The Spanish commercial register has published 4 filings for this company, from 27 October 2021 to 31 July 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
El comercio al por menor de otros artículos de uso doméstico en establecimientos especializados. También podrá dedicarse la sociedad a la adquisición, construcción, restauración de edificios y construcciones en general, así como su venta, permuta, alquiler y gestión de inmuebles de cualquier...
Directors and representatives
Directors
Current
- Sanchez Gomez VirginiaSince 20/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2021
Beneficial owner network map
Registered actos
Changes
- 31/07/2024Ampliación del objeto social
el comercio al por mayor de productos fotográficos, cinematográficos y electrónicos.
- 27/10/2021Declaración de unipersonalidad
SANCHEZ GOMEZ VIRGINIA
Capital · events
- 27/10/2021ConstituciónInitial capital: 10 000,00 €
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)
- 31/07/2024#8192623Ampliación del objeto social
ROXEU SL. Ampliación del objeto social. el comercio al por mayor de productos fotográficos, cinematográficos y electrónicos. Datos registrales. S 8 , H M 753549, I/A 2 (23.07.24).
- 27/10/2021#6657527ConstituciónDeclaración de unipersonalidadNombramientos
ROXEU SL. Constitución. Comienzo de operaciones: 7.10.21. Objeto social: El comercio al por menor de otros artículos de uso doméstico en establecimientos especializados. También podrá dedicarse la sociedad a la adquisición, construcción, restauración…
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 2021
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 — Madrid — are listed together, with their address.