ROYSAN 2006 SL

Hoja MA83216· NIF B92700210

Struck off · 22/01/2025Málaga
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €

Legal information

Legal information for ROYSAN 2006 SL

NIF
Hoja registral
IRUS1000034678980
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
LocalityMarbella
Register referenceTomo 4015 · Folio 220 · Hoja MA83216
StatusLiquidada

Activity

ROYSAN 2006 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 12 filings for this company, from 26 October 2009 to 22 January 2025, across 8 distinct types of filing. Its registered share capital is 6 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 6
  2. RevocacionesPublished 22/01/2025· Registered 15/01/2025· I/A 6
  3. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 6
  4. DisoluciónPublished 22/01/2025· Registered 15/01/2025· I/A 6
  5. ExtinciónPublished 22/01/2025· Registered 15/01/2025· I/A 6
  6. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 5
  7. Ampliación de capitalPublished 14/05/2012· Registered 27/04/2012· I/A 4
  8. Modificaciones estatutariasPublished 14/05/2012· Registered 27/04/2012· I/A 4
  9. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 3
  10. Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 3
  11. Cambio de domicilio socialPublished 30/05/2011· Registered 18/05/2011· I/A 3
  12. Ceses/DimisionesPublished 26/10/2009· Registered 06/10/2009· I/A 2

Changes

  1. 22/01/2025Disolución
  2. 22/01/2025Extinción
  3. 14/05/2012Modificaciones estatutarias
  4. 30/05/2011Cambio de domicilio social

    C/ MARQUES DEL DUERO 67 1 A - SAN PEDRO ALCANTARA (MARBELLA)

  5. 30/05/2011Modificaciones estatutarias

Capital · events

  1. 14/05/2012Ampliación de capital
    Resulting capital: 6 100,00 € (+3 094,00 €)

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. 22/01/2025#8448232
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ROYSAN 2006 SL. Ceses/Dimisiones. Adm. Unico: VITAL GARCIA MARIA DOLORES. Revocaciones. Apo.Sol.: ORTIGOSA ORTIGOSA JUAN;GIL GOMEZ CARMEN MARIA;MUÑOZ MILLAN MARIA ANGELES;GOMEZ GARCIA ISABEL MARIA;GUTIERREZ AMAYA CARMEN;LOPEZ VITAL JORGE;LOPEZ VITAL …
  2. 03/05/2022#6939379
    Nombramientos
    ROYSAN 2006 SL. Nombramientos. Apo.Sol.: ORTIGOSA ORTIGOSA JUAN;GIL GOMEZ CARMEN MARIA;MUÑOZ MILLAN MARIA ANGELES;GOMEZ GARCIA ISABEL MARIA;GUTIERREZ AMAYA CARMEN;LOPEZ VITAL JORGE;LOPEZ VITAL MARIA DOLORES. Datos registrales. T 4015, L 2926, F 220, …
  3. 14/05/2012#1723314
    Ampliación de capitalModificaciones estatutarias
    ROYSAN 2006 SL. Ampliación de capital. Capital: 3.094,00 Euros. Resultante Suscrito: 6.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4015, L 2926, F 219, S 8, H MA 83216, I/A 4 (27.04.12).
  4. 30/05/2011#1234945
    NombramientosModificaciones estatutariasCambio de domicilio social
    ROYSAN 2006 SL. Nombramientos. Adm. Unico: VITAL GARCIA MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. 3. CApital social: El capital social lo constituye la sumade TR…
  5. 26/10/2009#435950
    Ceses/Dimisiones
    ROYSAN 2006 SL. Ceses/Dimisiones. Adm. Solid.: ROPERO DUARTE SALVADOR;VITAL GARCIA MARIA DOLORES. Datos registrales. T 4015, L 2926, F 219, S 8, H MA 83216, I/A 2 ( 6.10.09).

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/ MARQUES DEL DUERO 67 1 A - SAN PEDRO ALCANTARA (MARBELLA), Marbella, Málaga
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector