ROYBER GESTION INTEGRAL SL

Hoja M507978· NIF B86032554

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/11/2010
Director :
Rodriguez Isabel Angel

Legal information

Legal information for ROYBER GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000285893482
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/11/2010
LocalityTorrejón de la Calzada
Register referenceTomo 28203 · Folio 4 · Hoja M507978
StatusVigente

Activity

ROYBER GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 November 2010. The Spanish commercial register has published 8 filings for this company, from 5 November 2010 to 27 February 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestora de Cooperativas y compra venta de suelo.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ROYBER GESTION INTEGR…Rodriguez Isabel AngelRodriguez Isabel Ang…ARANEA ARQUITECTURA SLARANEA ARQUITECTURA …ARANEA PROYECTOS SLARANEA PROYECTOS SLFORSALE GESTION INTEGRAL SLFORSALE GESTION INTE…ARAPLEI GESTION SLARAPLEI GESTION SLEXCAVACIONES VELISA SLEXCAVACIONES VELISA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROYBER GESTION INTEGR…Rodriguez Isabel AngelRodriguez Isabel Ang…ARAPROM ARQUITECTURA SLARAPROM ARQUITECTURA…

Beneficial owner (UBO)

Rodriguez Isabel Angel100 %

Individual · ultimate beneficial owner · since 26/02/2014

Beneficial owner network map

3 nodes Person Company
ROYBER GESTION INTEGR…Rodriguez Isabel AngelRodriguez Isabel Ang…ARAPROM ARQUITECTURA SLARAPROM ARQUITECTURA…

Registered actos

  1. Ampliacion del objeto socialPublished 27/02/2014· Registered 18/02/2014· I/A 2
  2. Cambio de domicilio socialPublished 27/02/2014· Registered 18/02/2014· I/A 2
  3. Declaración de unipersonalidadPublished 26/02/2014· Registered 18/02/2014· I/A 3
  4. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 3
  5. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 3
  6. Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 3
  7. ConstituciónPublished 05/11/2010· Registered 26/10/2010· I/A 1
  8. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 1

Changes

  1. 27/02/2014Ampliación del objeto social

    Gestora de Cooperativas y compra venta de suelo. La construcción y reforma de inmuebles y la compraventa de los mismos.

  2. 27/02/2014Cambio de domicilio social

    C/ SEGUNDA AVENIDA 15 (TORREJON DE LA CALZADA)

  3. 26/02/2014Declaración de unipersonalidad

    RODRIGUEZ ISABEL ANGEL

  4. 26/02/2014Modificaciones estatutarias

Capital · events

  1. 05/11/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 27/02/2014#2693032
    Ampliacion del objeto socialCambio de domicilio social
    ROYBER GESTION INTEGRAL SL. Ampliacion del objeto social. Gestora de Cooperativas y compra venta de suelo. La construcción y reforma de inmuebles y la compraventa de los mismos. Cambio de domicilio social. C/ SEGUNDA AVENIDA 15 (TORREJON DE LA CALZAD…
  2. 26/02/2014#2691127
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ROYBER GESTION INTEGRAL SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ISABEL ANGEL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ISABEL ANGEL;BERNAL HERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ ISABEL ANGEL. Modificaciones estat…
  3. 05/11/2010#935196
    ConstituciónNombramientos
    ROYBER GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 20.09.10. Objeto social: Gestora de Cooperativas y compra venta de suelo. Domicilio: C/ SAN ROQUE 2 1 (LEGANES). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: RODRIGUEZ ISABEL …

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 2010

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/ SEGUNDA AVENIDA 15 (TORREJON DE LA CALZADA), Torrejón de la Calzada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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